WHOLETOWN LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Test Valley » SO52 9PS

Company number 02726505
Status Active
Incorporation Date 26 June 1992
Company Type Private Limited Company
Address 10 CHILCOTT COURT, NORTH BADDESLEY, SOUTHAMPTON, SO52 9PS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 2 . The most likely internet sites of WHOLETOWN LIMITED are www.wholetown.co.uk, and www.wholetown.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. The distance to to Swaythling Rail Station is 3.8 miles; to Redbridge Rail Station is 4 miles; to St Denys Rail Station is 4.4 miles; to Shawford Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wholetown Limited is a Private Limited Company. The company registration number is 02726505. Wholetown Limited has been working since 26 June 1992. The present status of the company is Active. The registered address of Wholetown Limited is 10 Chilcott Court North Baddesley Southampton So52 9ps. . DAVIS, Anita Jane Charlene is a Secretary of the company. WILLCOX, Alan Kenneth is a Director of the company. Secretary CARLTON, Richard Alec has been resigned. Secretary DEWMINSTER LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director AK WILLCOX LIMITED has been resigned. Director PURNELL, Jacqueline Mary has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DAVIS, Anita Jane Charlene
Appointed Date: 12 September 1996
Director
WILLCOX, Alan Kenneth
Appointed Date: 31 March 1996
70 years old

Resigned Directors

Secretary
CARLTON, Richard Alec
Resigned: 12 September 1996
Secretary
DEWMINSTER LIMITED
Resigned: 20 June 1993
Appointed Date: 29 June 1992
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 June 1992
Appointed Date: 26 June 1992
Director
AK WILLCOX LIMITED
Resigned: 20 June 1993
Appointed Date: 29 June 1992
Director
PURNELL, Jacqueline Mary
Resigned: 31 March 1996
80 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 June 1992
Appointed Date: 26 June 1992

Persons With Significant Control

Mr Alan Kenneth Willcox
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

WHOLETOWN LIMITED Events

07 Mar 2017
Confirmation statement made on 28 February 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 30 June 2016
09 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2
08 Mar 2016
Total exemption small company accounts made up to 30 June 2015
27 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 54 more events
03 Aug 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Aug 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Jul 1992
Registered office changed on 15/07/92 from: classic house 174-180 old street london EC1V 9BP
26 Jun 1992
Incorporation
26 Jun 1992
Incorporation

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