WHITELEY INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1YW

Company number 03687373
Status Active
Incorporation Date 23 December 1998
Company Type Private Limited Company
Address QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Accounts for a dormant company made up to 13 March 2016; Confirmation statement made on 1 September 2016 with updates; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1,053 . The most likely internet sites of WHITELEY INVESTMENTS LIMITED are www.whiteleyinvestments.co.uk, and www.whiteley-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Whiteley Investments Limited is a Private Limited Company. The company registration number is 03687373. Whiteley Investments Limited has been working since 23 December 1998. The present status of the company is Active. The registered address of Whiteley Investments Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . CALYS, John Demetrios is a Director of the company. INDELICARTO, Thomas is a Director of the company. Secretary CALLAGHAN, Gerard Dominic has been resigned. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Secretary HUDSON, Paul Bruce has been resigned. Secretary JAMIESON, Alexander James Andrew has been resigned. Secretary TUVESSON, Alf Bror Tage has been resigned. Secretary ULAM, James Michael has been resigned. Director ANDERSON, Barry Richard has been resigned. Director BLAETTLER, Daniel has been resigned. Director CALLAGHAN, Gerard Dominic has been resigned. Director CALLAGHAN, Paul Michael has been resigned. Director GARROW, Bruce Alexander has been resigned. Director GOSHORN, Richard Henley has been resigned. Director HUDSON, Paul Bruce has been resigned. Director ULAM, James Michael has been resigned. Director WHITELEY, David Johathan William has been resigned. Director WILDS, Christopher James has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
CALYS, John Demetrios
Appointed Date: 14 June 2011
66 years old
Director
INDELICARTO, Thomas
Appointed Date: 14 November 2014
62 years old

Resigned Directors

Secretary
CALLAGHAN, Gerard Dominic
Resigned: 13 August 2002
Appointed Date: 15 March 2000
Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 23 December 1998
Appointed Date: 23 December 1998
Secretary
HUDSON, Paul Bruce
Resigned: 06 January 2009
Appointed Date: 08 August 2006
Secretary
JAMIESON, Alexander James Andrew
Resigned: 15 March 2000
Appointed Date: 31 December 1998
Secretary
TUVESSON, Alf Bror Tage
Resigned: 14 June 2011
Appointed Date: 06 January 2009
Secretary
ULAM, James Michael
Resigned: 08 August 2006
Appointed Date: 13 August 2002
Director
ANDERSON, Barry Richard
Resigned: 22 August 2003
Appointed Date: 13 August 2002
74 years old
Director
BLAETTLER, Daniel
Resigned: 10 April 2013
Appointed Date: 08 August 2006
57 years old
Director
CALLAGHAN, Gerard Dominic
Resigned: 15 February 2001
Appointed Date: 15 March 2000
58 years old
Director
CALLAGHAN, Paul Michael
Resigned: 07 December 2000
Appointed Date: 15 March 2000
73 years old
Director
GARROW, Bruce Alexander
Resigned: 15 March 2000
Appointed Date: 12 January 2000
49 years old
Director
GOSHORN, Richard Henley
Resigned: 14 November 2014
Appointed Date: 09 May 2013
69 years old
Director
HUDSON, Paul Bruce
Resigned: 06 January 2009
Appointed Date: 22 August 2003
68 years old
Director
ULAM, James Michael
Resigned: 08 August 2006
Appointed Date: 13 August 2002
69 years old
Director
WHITELEY, David Johathan William
Resigned: 12 January 2000
Appointed Date: 23 December 1998
52 years old
Director
WILDS, Christopher James
Resigned: 07 December 2000
Appointed Date: 15 March 2000
50 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 23 December 1998
Appointed Date: 23 December 1998

Persons With Significant Control

Verisign, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WHITELEY INVESTMENTS LIMITED Events

02 Nov 2016
Accounts for a dormant company made up to 13 March 2016
30 Sep 2016
Confirmation statement made on 1 September 2016 with updates
21 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1,053
19 Jun 2015
Accounts for a dormant company made up to 13 March 2015
23 Mar 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1,053
...
... and 81 more events
11 Jan 1999
New secretary appointed
11 Jan 1999
Director resigned
11 Jan 1999
Secretary resigned
11 Jan 1999
Registered office changed on 11/01/99 from: newfoundland chambers 43A whitchurch road, cardiff south glamorgan CF4 3JN
23 Dec 1998
Incorporation

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