WHEATHILL AND AUCKLAND LIMITED
KENT.


Company number 02341395
Status Active
Incorporation Date 31 January 1989
Company Type Private Limited Company
Address 39 GREENWAYS,, BECKENHAM,, KENT., BR3 3NQ.
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WHEATHILL AND AUCKLAND LIMITED are www.wheathillandauckland.co.uk, and www.wheathill-and-auckland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Wheathill and Auckland Limited is a Private Limited Company. The company registration number is 02341395. Wheathill and Auckland Limited has been working since 31 January 1989. The present status of the company is Active. The registered address of Wheathill and Auckland Limited is 39 Greenways Beckenham Kent Br3 3nq. . POULTER, Elisabeth Caroline is a Secretary of the company. FIX, Julia Frances is a Director of the company. NEVARD, Caroline Louise is a Director of the company. POULTER, David Malcolm is a Director of the company. POULTER, Elisabeth Caroline is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
POULTER, Elisabeth Caroline
Director
FIX, Julia Frances
Appointed Date: 08 October 2014
42 years old
Director
NEVARD, Caroline Louise
Appointed Date: 08 October 2014
46 years old
Director
POULTER, David Malcolm

78 years old
Director
POULTER, Elisabeth Caroline

79 years old

Persons With Significant Control

Mr David Malcolm Poulter
Notified on: 1 August 2016
78 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mrs Elisabeth Caroline Poulter
Notified on: 1 August 2016
79 years old
Nature of control: Has significant influence or control as a trustee of a trust

WHEATHILL AND AUCKLAND LIMITED Events

14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
16 Aug 2016
Confirmation statement made on 14 August 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 59 more events
26 Apr 1989
Accounting reference date notified as 31/03
24 Apr 1989
Wd 14/04/89 ad 01/04/89--------- £ si 98@1=98 £ ic 2/100
19 Apr 1989
Particulars of mortgage/charge
09 Feb 1989
Secretary resigned
31 Jan 1989
Incorporation

WHEATHILL AND AUCKLAND LIMITED Charges

30 April 1993
Legal charge
Delivered: 18 May 1993
Status: Outstanding
Persons entitled: David Malcolm Poulter Elisabeth Caroline Poulter
Description: 16 lock up garages at the rear of pebworth lodge tennison…
9 May 1991
Legal charge
Delivered: 22 May 1991
Status: Outstanding
Persons entitled: David Malcolm Poulter Elisabeth Caroline Poulter
Description: Land & garages at the rear of catherine lodge, 43 stafford…
30 September 1990
Legal charge
Delivered: 6 October 1990
Status: Outstanding
Persons entitled: David Malcolm Poulter Elisabeth Caroline Poulter
Description: Garage and land at rear of 89 avondale road south croydon…
3 April 1989
Legal charge
Delivered: 19 April 1989
Status: Outstanding
Persons entitled: Elisabeth Caroline Poulter David Malcolm Poulter
Description: Land & garages on the south west side of ringwood avenue…

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