WHITEOAKS ESTATES LIMITED
SURREY

Hellopages » Surrey » Waverley » GU6 8JJ

Company number 04824079
Status Active
Incorporation Date 7 July 2003
Company Type Private Limited Company
Address COUNSELLS, SMITHBROOK KILNS, CRANLEIGH, SURREY, GU6 8JJ
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 forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WHITEOAKS ESTATES LIMITED are www.whiteoaksestates.co.uk, and www.whiteoaks-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Whiteoaks Estates Limited is a Private Limited Company. The company registration number is 04824079. Whiteoaks Estates Limited has been working since 07 July 2003. The present status of the company is Active. The registered address of Whiteoaks Estates Limited is Counsells Smithbrook Kilns Cranleigh Surrey Gu6 8jj. . SMITH, Adrian Lindsay is a Secretary of the company. GRAHAM SMITH, David is a Director of the company. GRAHAM-SMITH, Adrian John is a Director of the company. SMITH, Adrian Lindsay is a Director of the company. Secretary DWYER, Daniel John has been resigned. Director DWYER, Daniel James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SMITH, Adrian Lindsay
Appointed Date: 07 July 2003
Director
GRAHAM SMITH, David
Appointed Date: 07 July 2003
81 years old
Director
GRAHAM-SMITH, Adrian John
Appointed Date: 03 July 2009
44 years old
Director
SMITH, Adrian Lindsay
Appointed Date: 07 July 2003
78 years old

Resigned Directors

Secretary
DWYER, Daniel John
Resigned: 07 July 2003
Appointed Date: 07 July 2003
Director
DWYER, Daniel James
Resigned: 07 July 2003
Appointed Date: 07 July 2003
50 years old

Persons With Significant Control

David Graham Smith
Notified on: 6 April 2016
81 years old
Nature of control: Right to appoint and remove directors
Mr Adrian John Graham-Smith
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control
Mr Adrian Lindsay Smith
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITEOAKS ESTATES LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Jul 2016
Confirmation statement made on 7 July 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 4
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 33 more events
19 Aug 2003
New director appointed
19 Aug 2003
New secretary appointed;new director appointed
19 Aug 2003
Registered office changed on 19/08/03 from: 312B high street orpington BR6 0NG
19 Aug 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2003
Incorporation

WHITEOAKS ESTATES LIMITED Charges

25 November 2004
Debenture
Delivered: 2 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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