WHITMUIR DEVELOPMENT LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1JE

Company number 04614818
Status Active
Incorporation Date 11 December 2002
Company Type Private Limited Company
Address BATCHWORTH HOUSE, BATCHWORTH PLACE CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1JE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 . The most likely internet sites of WHITMUIR DEVELOPMENT LIMITED are www.whitmuirdevelopment.co.uk, and www.whitmuir-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Whitmuir Development Limited is a Private Limited Company. The company registration number is 04614818. Whitmuir Development Limited has been working since 11 December 2002. The present status of the company is Active. The registered address of Whitmuir Development Limited is Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire Wd3 1je. . HILEY, Marianne is a Secretary of the company. HILEY, Bruce Simon is a Director of the company. HILEY, Heather is a Director of the company. HILEY, Jason is a Director of the company. HILEY, Marianne is a Director of the company. HILEY, Roger is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director PIASECKA, Alison Moyra has been resigned. Director THOMAS TAYLOR, Wendy Elizabeth has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HILEY, Marianne
Appointed Date: 11 December 2002
Director
HILEY, Bruce Simon
Appointed Date: 17 March 2014
45 years old
Director
HILEY, Heather
Appointed Date: 17 March 2014
46 years old
Director
HILEY, Jason
Appointed Date: 17 March 2014
43 years old
Director
HILEY, Marianne
Appointed Date: 11 December 2002
72 years old
Director
HILEY, Roger
Appointed Date: 30 September 2009
73 years old

Resigned Directors

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 11 December 2002
Appointed Date: 11 December 2002
Director
PIASECKA, Alison Moyra
Resigned: 30 September 2009
Appointed Date: 11 December 2002
70 years old
Director
THOMAS TAYLOR, Wendy Elizabeth
Resigned: 18 March 2005
Appointed Date: 01 February 2003
72 years old
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 11 December 2002
Appointed Date: 11 December 2002

Persons With Significant Control

Marianne Hiley
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Roger Hiley
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITMUIR DEVELOPMENT LIMITED Events

06 Jan 2017
Confirmation statement made on 11 December 2016 with updates
06 Apr 2016
Accounts for a dormant company made up to 30 September 2015
19 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
03 Jul 2015
Total exemption small company accounts made up to 30 September 2014
27 Jan 2015
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
...
... and 39 more events
23 Dec 2002
Secretary resigned
23 Dec 2002
Director resigned
23 Dec 2002
Ad 11/12/02--------- £ si 49@1=49 £ ic 51/100
23 Dec 2002
Ad 11/12/02--------- £ si 50@1=50 £ ic 1/51
11 Dec 2002
Incorporation

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