WHITFIELD-BANKS LIMITED
EAST SUSSEX

Hellopages » East Sussex » Wealden » BN27 1AE
Company number 06386041
Status Active
Incorporation Date 1 October 2007
Company Type Private Limited Company
Address DOWNFORD HOUSE, 16 GEORGE STREET, HAILSHAM, EAST SUSSEX, BN27 1AE
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of WHITFIELD-BANKS LIMITED are www.whitfieldbanks.co.uk, and www.whitfield-banks.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Berwick (Sussex) Rail Station is 4.3 miles; to Pevensey Bay Rail Station is 4.8 miles; to Eastbourne Rail Station is 6.5 miles; to Buxted Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitfield Banks Limited is a Private Limited Company. The company registration number is 06386041. Whitfield Banks Limited has been working since 01 October 2007. The present status of the company is Active. The registered address of Whitfield Banks Limited is Downford House 16 George Street Hailsham East Sussex Bn27 1ae. . HOPPER YOUNG, Karl is a Secretary of the company. BANKS, Jotee Kumari is a Director of the company. BANKS, Malcolm John is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director HOPPER YOUNG, Karl has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Hospital activities".


Current Directors

Secretary
HOPPER YOUNG, Karl
Appointed Date: 11 October 2007
Director
BANKS, Jotee Kumari
Appointed Date: 19 April 2008
70 years old
Director
BANKS, Malcolm John
Appointed Date: 01 October 2007
79 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 01 October 2007
Appointed Date: 01 October 2007
Director
HOPPER YOUNG, Karl
Resigned: 10 June 2014
Appointed Date: 06 March 2008
59 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 01 October 2007
Appointed Date: 01 October 2007

Persons With Significant Control

Mr Malcolm John Banks
Notified on: 1 July 2016
79 years old
Nature of control: Ownership of shares – 75% or more

WHITFIELD-BANKS LIMITED Events

07 Oct 2016
Confirmation statement made on 1 October 2016 with updates
05 Oct 2016
Compulsory strike-off action has been discontinued
04 Oct 2016
First Gazette notice for compulsory strike-off
29 Sep 2016
Total exemption small company accounts made up to 31 October 2015
06 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1
...
... and 21 more events
25 Oct 2007
New secretary appointed
16 Oct 2007
New director appointed
05 Oct 2007
Secretary resigned
05 Oct 2007
Director resigned
01 Oct 2007
Incorporation

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