WHITESTONES PROPERTIES LIMITED
SWANSEA BJ PROPERTIES LIMITED MB132 LIMITED

Hellopages » Swansea » Swansea » SA3 5HH

Company number 03482024
Status Active
Incorporation Date 16 December 1997
Company Type Private Limited Company
Address WHITESTONES WHITESTONE CLOSE, MAYALS, SWANSEA, SA3 5HH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 2 . The most likely internet sites of WHITESTONES PROPERTIES LIMITED are www.whitestonesproperties.co.uk, and www.whitestones-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Whitestones Properties Limited is a Private Limited Company. The company registration number is 03482024. Whitestones Properties Limited has been working since 16 December 1997. The present status of the company is Active. The registered address of Whitestones Properties Limited is Whitestones Whitestone Close Mayals Swansea Sa3 5hh. . FRANCIS, Margaret is a Secretary of the company. FRANCIS, Margaret is a Director of the company. FRANCIS, Nicholas Alexander Benjamin is a Director of the company. Secretary CHERRY, Robert Paul has been resigned. Secretary DAVIES, Robert John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHERRY, Robert Paul has been resigned. Director DAVIES, Robert John has been resigned. Director JAMES, Michael John has been resigned. Director ROUCH, Robin Benjamin has been resigned. Director THOMAS, Kevin Wyn has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FRANCIS, Margaret
Appointed Date: 30 November 2000
Director
FRANCIS, Margaret
Appointed Date: 30 November 2000
81 years old
Director
FRANCIS, Nicholas Alexander Benjamin
Appointed Date: 01 June 2004
45 years old

Resigned Directors

Secretary
CHERRY, Robert Paul
Resigned: 28 April 1998
Appointed Date: 23 February 1998
Secretary
DAVIES, Robert John
Resigned: 30 November 2000
Appointed Date: 28 April 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 February 1998
Appointed Date: 16 December 1997
Director
CHERRY, Robert Paul
Resigned: 28 April 1998
Appointed Date: 23 February 1998
58 years old
Director
DAVIES, Robert John
Resigned: 30 November 2000
Appointed Date: 28 April 1998
73 years old
Director
JAMES, Michael John
Resigned: 30 November 2000
Appointed Date: 28 April 1998
83 years old
Director
ROUCH, Robin Benjamin
Resigned: 11 May 2009
Appointed Date: 30 November 2000
49 years old
Director
THOMAS, Kevin Wyn
Resigned: 28 April 1998
Appointed Date: 23 February 1998
52 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 February 1998
Appointed Date: 16 December 1997

Persons With Significant Control

Mrs Margaret Francis
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

WHITESTONES PROPERTIES LIMITED Events

01 Mar 2017
Confirmation statement made on 16 December 2016 with updates
09 May 2016
Total exemption small company accounts made up to 30 November 2015
28 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
14 Jan 2015
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2
...
... and 59 more events
26 Feb 1998
Secretary resigned
26 Feb 1998
New secretary appointed;new director appointed
26 Feb 1998
New director appointed
26 Feb 1998
Registered office changed on 26/02/98 from: 1 mitchell lane bristol BS1 6BU
16 Dec 1997
Incorporation

WHITESTONES PROPERTIES LIMITED Charges

30 October 1998
Charge over credit balance
Delivered: 12 November 1998
Status: Outstanding
Persons entitled: Robert John Davies (As Trustee for Nicholas Francis)
Description: The sum from time to time standing to the credit of bank…
30 October 1998
Charge over credit balance
Delivered: 12 November 1998
Status: Outstanding
Persons entitled: Terrence Malcolm Francis
Description: The sum from time to time standing to the credit of bank…

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