WHYTE'S PROPERTY CARE LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 6BL

Company number 02545088
Status Active
Incorporation Date 2 October 1990
Company Type Private Limited Company
Address 8 KINGLAND DRIVE, MILVERTON, LEAMINGTON SPA, WARWICKSHIRE, CV32 6BL
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 43320 - Joinery installation, 43390 - Other building completion and finishing, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 7 November 2015; Statement of capital following an allotment of shares on 22 March 2016 GBP 80 . The most likely internet sites of WHYTE'S PROPERTY CARE LIMITED are www.whytespropertycare.co.uk, and www.whyte-s-property-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. The distance to to Warwick Parkway Rail Station is 2.3 miles; to Tile Hill Rail Station is 7.1 miles; to Coventry Rail Station is 7.6 miles; to Berkswell Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whyte S Property Care Limited is a Private Limited Company. The company registration number is 02545088. Whyte S Property Care Limited has been working since 02 October 1990. The present status of the company is Active. The registered address of Whyte S Property Care Limited is 8 Kingland Drive Milverton Leamington Spa Warwickshire Cv32 6bl. . WHYTE, Angela Kay is a Secretary of the company. WHYTE, Charlotte Lee is a Director of the company. WHYTE, Thomas Sebastian James is a Director of the company. Director RAMBLE, Jennifer Jean has been resigned. Director WHYTE, Angela Kay has been resigned. Director WHYTE, Mark William Anthony has been resigned. Director WRIGHT, Ann Lillian has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
WHYTE, Angela Kay
Director
WHYTE, Charlotte Lee
Appointed Date: 01 January 2002
41 years old
Director
WHYTE, Thomas Sebastian James
Appointed Date: 24 November 2007
38 years old

Resigned Directors

Director
RAMBLE, Jennifer Jean
Resigned: 01 January 2002
Appointed Date: 16 March 1995
85 years old
Director
WHYTE, Angela Kay
Resigned: 05 October 2013
67 years old
Director
WHYTE, Mark William Anthony
Resigned: 05 October 2013
Appointed Date: 24 November 2007
68 years old
Director
WRIGHT, Ann Lillian
Resigned: 16 March 1995
85 years old

Persons With Significant Control

Mrs Angela Kay Whyte
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark William Anthony Whyte
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHYTE'S PROPERTY CARE LIMITED Events

10 Oct 2016
Confirmation statement made on 2 October 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 7 November 2015
26 Apr 2016
Statement of capital following an allotment of shares on 22 March 2016
  • GBP 80
26 Apr 2016
Statement of capital following an allotment of shares on 22 April 2016
  • GBP 100
26 Apr 2016
Statement of capital following an allotment of shares on 22 March 2016
  • GBP 80
...
... and 77 more events
08 Nov 1990
Ad 02/10/90--------- £ si 1@1=1 £ ic 2/3
08 Nov 1990
Accounting reference date notified as 07/11
11 Oct 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Oct 1990
Registered office changed on 11/10/90 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
02 Oct 1990
Incorporation

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