WHYTEACRE (1981) LIMITED
WHYTELEAFE

Hellopages » Surrey » Tandridge » CR3 0BL

Company number 01599103
Status Active
Incorporation Date 23 November 1981
Company Type Private Limited Company
Address FULLERS COMMERCE, BOURNE HOUSE, 475 GODSTONE ROAD, WHYTELEAFE, SURREY, ENGLAND, CR3 0BL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Termination of appointment of Richie Pollard as a director on 7 March 2017; Confirmation statement made on 24 November 2016 with updates; Registered office address changed from 28 Whyteacre Court Bushes Road Whyteleafe Surrey CR3 0BG to C/O Fullers Commerce Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL on 19 October 2016. The most likely internet sites of WHYTEACRE (1981) LIMITED are www.whyteacre1981.co.uk, and www.whyteacre-1981.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and one months. Whyteacre 1981 Limited is a Private Limited Company. The company registration number is 01599103. Whyteacre 1981 Limited has been working since 23 November 1981. The present status of the company is Active. The registered address of Whyteacre 1981 Limited is Fullers Commerce Bourne House 475 Godstone Road Whyteleafe Surrey England Cr3 0bl. . FULLER, Mark Peter is a Secretary of the company. ATKINS, Philip is a Director of the company. BEER, Leeanne is a Director of the company. DALES, Valerie Eileen is a Director of the company. THATCHER, Gary is a Director of the company. Secretary TILLS, June Alice Mary has been resigned. Director BEAGLEY, Howard has been resigned. Director COOPER, Raymond Anthony has been resigned. Director FOWLEY, Kim Nicola has been resigned. Director GIBBS, Christopher Paul has been resigned. Director HOOK, Claire Elizabeth has been resigned. Director JOHNSTONE, Robert Brian has been resigned. Director JONES, Frank Gregory has been resigned. Director LIGHTFOOT, Janet Elizabeth Fox has been resigned. Director LOCKE, Lisa Jane has been resigned. Director LOCKE, Michael Christopher has been resigned. Director POLLARD, Richie has been resigned. Director SIMON, Neil has been resigned. Director SIMPSON, Janet Ruth has been resigned. Director TILLS, June Alice Mary has been resigned. Director WISE, Martine has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
FULLER, Mark Peter
Appointed Date: 01 October 2016
Director
ATKINS, Philip
Appointed Date: 19 April 2016
36 years old
Director
BEER, Leeanne
Appointed Date: 23 April 2015
45 years old
Director
DALES, Valerie Eileen
Appointed Date: 04 March 2005
74 years old
Director
THATCHER, Gary
Appointed Date: 23 April 2015
41 years old

Resigned Directors

Secretary
TILLS, June Alice Mary
Resigned: 19 April 2016
Director
BEAGLEY, Howard
Resigned: 23 April 2015
Appointed Date: 24 August 2007
49 years old
Director
COOPER, Raymond Anthony
Resigned: 23 April 2015
59 years old
Director
FOWLEY, Kim Nicola
Resigned: 03 July 2008
Appointed Date: 05 April 2002
55 years old
Director
GIBBS, Christopher Paul
Resigned: 15 October 1999
Appointed Date: 21 March 1997
59 years old
Director
HOOK, Claire Elizabeth
Resigned: 22 February 1994
63 years old
Director
JOHNSTONE, Robert Brian
Resigned: 23 April 2015
Appointed Date: 09 April 2008
75 years old
Director
JONES, Frank Gregory
Resigned: 06 March 1997
80 years old
Director
LIGHTFOOT, Janet Elizabeth Fox
Resigned: 01 August 2007
Appointed Date: 04 January 1999
61 years old
Director
LOCKE, Lisa Jane
Resigned: 04 August 2000
Appointed Date: 08 February 1994
52 years old
Director
LOCKE, Michael Christopher
Resigned: 04 August 2000
Appointed Date: 04 October 1999
56 years old
Director
POLLARD, Richie
Resigned: 07 March 2017
Appointed Date: 23 April 2015
44 years old
Director
SIMON, Neil
Resigned: 03 March 2005
Appointed Date: 13 November 2000
49 years old
Director
SIMPSON, Janet Ruth
Resigned: 02 January 2002
Appointed Date: 11 July 2000
62 years old
Director
TILLS, June Alice Mary
Resigned: 19 April 2016
93 years old
Director
WISE, Martine
Resigned: 14 December 1998
Appointed Date: 08 January 1992
56 years old

Persons With Significant Control

Mr Mark Peter Fuller
Notified on: 22 November 2016
65 years old
Nature of control: Has significant influence or control

WHYTEACRE (1981) LIMITED Events

07 Mar 2017
Termination of appointment of Richie Pollard as a director on 7 March 2017
28 Nov 2016
Confirmation statement made on 24 November 2016 with updates
19 Oct 2016
Registered office address changed from 28 Whyteacre Court Bushes Road Whyteleafe Surrey CR3 0BG to C/O Fullers Commerce Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL on 19 October 2016
17 Oct 2016
Appointment of Mr Mark Peter Fuller as a secretary on 1 October 2016
21 Sep 2016
Appointment of Mr Philip Atkins as a director on 19 April 2016
...
... and 99 more events
15 Dec 1987
New director appointed
11 May 1987
Director resigned;new director appointed
03 Feb 1987
Full accounts made up to 31 March 1986
03 Feb 1987
Return made up to 13/10/86; full list of members
23 Nov 1981
Incorporation

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