WHISSTOCKS DEVELOPMENTS LIMITED
NEWTON ABBOT

Hellopages » Devon » Teignbridge » TQ13 9SH

Company number 05124602
Status Active
Incorporation Date 11 May 2004
Company Type Private Limited Company
Address PARKLANDS, LUSTLEIGH, NEWTON ABBOT, DEVON, TQ13 9SH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 8 September 2016 with updates; Amended total exemption small company accounts made up to 31 May 2014. The most likely internet sites of WHISSTOCKS DEVELOPMENTS LIMITED are www.whisstocksdevelopments.co.uk, and www.whisstocks-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Whisstocks Developments Limited is a Private Limited Company. The company registration number is 05124602. Whisstocks Developments Limited has been working since 11 May 2004. The present status of the company is Active. The registered address of Whisstocks Developments Limited is Parklands Lustleigh Newton Abbot Devon Tq13 9sh. . VANTREEN, Stephen is a Director of the company. Secretary HUNTER, Alison Elizabeth has been resigned. Secretary GRANT SECRETARIES LIMITED has been resigned. Director HONEYWILL, Peter has been resigned. Director HUNTER, Alison Elizabeth has been resigned. Director VANTREEN, Stephen has been resigned. Director GRANT DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
VANTREEN, Stephen
Appointed Date: 29 July 2011
75 years old

Resigned Directors

Secretary
HUNTER, Alison Elizabeth
Resigned: 22 June 2011
Appointed Date: 11 May 2004
Secretary
GRANT SECRETARIES LIMITED
Resigned: 11 May 2004
Appointed Date: 11 May 2004
Director
HONEYWILL, Peter
Resigned: 29 July 2011
Appointed Date: 22 June 2011
66 years old
Director
HUNTER, Alison Elizabeth
Resigned: 22 June 2011
Appointed Date: 11 May 2004
63 years old
Director
VANTREEN, Stephen
Resigned: 22 June 2011
Appointed Date: 11 May 2004
75 years old
Director
GRANT DIRECTORS LIMITED
Resigned: 11 May 2004
Appointed Date: 11 May 2004

Persons With Significant Control

Mr Stephen Vantreen
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

WHISSTOCKS DEVELOPMENTS LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
31 Oct 2016
Confirmation statement made on 8 September 2016 with updates
17 Jun 2016
Amended total exemption small company accounts made up to 31 May 2014
01 Jun 2016
Total exemption small company accounts made up to 31 May 2015
04 May 2016
Compulsory strike-off action has been discontinued
...
... and 43 more events
03 Jun 2004
Director resigned
03 Jun 2004
New director appointed
03 Jun 2004
New secretary appointed;new director appointed
03 Jun 2004
Registered office changed on 03/06/04 from: 82 saint john street, london, EC1M 4JN
11 May 2004
Incorporation

WHISSTOCKS DEVELOPMENTS LIMITED Charges

16 June 2004
Deposit agreement
Delivered: 6 July 2004
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: The account with the bank in the name of the bank re:…
16 June 2004
Debenture
Delivered: 6 July 2004
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
16 June 2004
Legal charge
Delivered: 6 July 2004
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: The f/h land being quayside mill woodbridge suffolk t/n…
16 June 2004
Legal charge
Delivered: 6 July 2004
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: By way of legal mortgage over the lease dated 11 august…
16 June 2004
Legal charge
Delivered: 6 July 2004
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: The f/h land being whisstocks boatyard ferry quay…

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