17A WHITEFIELD ROAD LIMITED
TONBRIDGE

Hellopages » Kent » Tonbridge and Malling » TN9 1BX

Company number 05842944
Status Active
Incorporation Date 12 June 2006
Company Type Private Limited Company
Address 175 HIGH STREET, TONBRIDGE, KENT, TN9 1BX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Appointment of Mrs Sarah Phelines as a director on 24 October 2016; Confirmation statement made on 4 July 2016 with updates. The most likely internet sites of 17A WHITEFIELD ROAD LIMITED are www.17awhitefieldroad.co.uk, and www.17a-whitefield-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. 17a Whitefield Road Limited is a Private Limited Company. The company registration number is 05842944. 17a Whitefield Road Limited has been working since 12 June 2006. The present status of the company is Active. The registered address of 17a Whitefield Road Limited is 175 High Street Tonbridge Kent Tn9 1bx. . GODIN, Gregoire is a Director of the company. PHELINES, Sarah is a Director of the company. Secretary GODIN, Emma Tania has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director GODIN, Emma Tania has been resigned. Director PHELINES, Charles Francois has been resigned. Director PHELINES, Sarah has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GODIN, Gregoire
Appointed Date: 28 June 2006
52 years old
Director
PHELINES, Sarah
Appointed Date: 24 October 2016
51 years old

Resigned Directors

Secretary
GODIN, Emma Tania
Resigned: 22 February 2013
Appointed Date: 01 May 2007
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 12 June 2006
Appointed Date: 12 June 2006
Director
GODIN, Emma Tania
Resigned: 22 February 2013
Appointed Date: 28 June 2006
58 years old
Director
PHELINES, Charles Francois
Resigned: 01 May 2007
Appointed Date: 28 June 2006
65 years old
Director
PHELINES, Sarah
Resigned: 01 May 2007
Appointed Date: 28 June 2006
51 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 12 June 2006
Appointed Date: 12 June 2006

Persons With Significant Control

Mr Gregoire Godin
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

17A WHITEFIELD ROAD LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
24 Oct 2016
Appointment of Mrs Sarah Phelines as a director on 24 October 2016
04 Jul 2016
Confirmation statement made on 4 July 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
29 Feb 2016
Director's details changed for Gregoire Godin on 1 September 2015
...
... and 41 more events
19 Jul 2006
Ad 28/06/06--------- £ si 99@1=99 £ ic 1/100
19 Jul 2006
Accounting reference date shortened from 30/06/07 to 31/05/07
12 Jun 2006
Director resigned
12 Jun 2006
Secretary resigned
12 Jun 2006
Incorporation

17A WHITEFIELD ROAD LIMITED Charges

6 June 2008
Mortgage
Delivered: 12 June 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: 17A whitefield road, turnbridge wells, kent t/no K925366…
17 May 2007
Legal charge
Delivered: 26 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 17A whitefield road tunbridge wells kent t/n K615894. By…

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