WHYTELEAFE INVESTMENT COMPANY LIMITED(THE)
OXTED

Hellopages » Surrey » Tandridge » RH8 9JN

Company number 00621135
Status Active
Incorporation Date 16 February 1959
Company Type Private Limited Company
Address NEB HOUSE, NEB LANE, OXTED, SURREY, RH8 9JN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100 . The most likely internet sites of WHYTELEAFE INVESTMENT COMPANY LIMITED(THE) are www.whyteleafeinvestmentcompany.co.uk, and www.whyteleafe-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and eight months. Whyteleafe Investment Company Limited The is a Private Limited Company. The company registration number is 00621135. Whyteleafe Investment Company Limited The has been working since 16 February 1959. The present status of the company is Active. The registered address of Whyteleafe Investment Company Limited The is Neb House Neb Lane Oxted Surrey Rh8 9jn. The company`s financial liabilities are £48.8k. It is £-864.35k against last year. And the total assets are £70.52k, which is £21.49k against last year. HAMWAY, Mark Nicholas is a Director of the company. HAMWAY, Nigel Jonathan is a Director of the company. Secretary HAMWAY, Denise Kathleen has been resigned. Director HAMWAY, Denise Kathleen has been resigned. Director HAMWAY, John Elie has been resigned. The company operates in "Non-trading company".


whyteleafe investment company Key Finiance

LIABILITIES £48.8k
-95%
CASH n/a
TOTAL ASSETS £70.52k
+43%
All Financial Figures

Current Directors

Director
HAMWAY, Mark Nicholas

68 years old
Director
HAMWAY, Nigel Jonathan
Appointed Date: 05 April 2015
69 years old

Resigned Directors

Secretary
HAMWAY, Denise Kathleen
Resigned: 31 March 2016
Director
HAMWAY, Denise Kathleen
Resigned: 05 April 2015
93 years old
Director
HAMWAY, John Elie
Resigned: 12 January 2014
97 years old

Persons With Significant Control

Stable Properties (Investment Division) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WHYTELEAFE INVESTMENT COMPANY LIMITED(THE) Events

19 Apr 2017
Confirmation statement made on 5 April 2017 with updates
16 Dec 2016
Micro company accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
25 Apr 2016
Termination of appointment of Denise Kathleen Hamway as a secretary on 31 March 2016
18 Feb 2016
Satisfaction of charge 2 in full
...
... and 74 more events
31 Oct 1987
Accounts for a small company made up to 5 April 1987
21 Aug 1987
Return made up to 05/04/87; full list of members
21 Oct 1986
Accounts for a small company made up to 5 April 1986
14 Oct 1986
Full accounts made up to 31 May 1986
14 Oct 1986
Return made up to 05/04/86; full list of members

WHYTELEAFE INVESTMENT COMPANY LIMITED(THE) Charges

2 April 1990
Legal charge
Delivered: 9 April 1990
Status: Satisfied on 27 October 1993
Persons entitled: Barclays Bank PLC
Description: 26 & 28 high street, east grinstead, west sussex.
9 November 1967
Instrument of charge
Delivered: 21 November 1967
Status: Satisfied on 18 February 2016
Persons entitled: Barclays Bank PLC
Description: 71, croydon road, caterham, surrey.
22 May 1964
Legal charge
Delivered: 12 June 1964
Status: Satisfied on 18 February 2016
Persons entitled: Noble Lowndes Annuities LTD
Description: 251 and 253 london road croydon surrey.

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