THE WHITWELL HOO PARTNERSHIP LIMITED
WELWYN

Hellopages » Hertfordshire » Welwyn Hatfield » AL6 9AL

Company number 02603542
Status Active
Incorporation Date 22 April 1991
Company Type Private Limited Company
Address 2 DIGSWELL HILL, WELWYN, HERTFORDSHIRE, AL6 9AL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Statement of capital following an allotment of shares on 5 April 2016 GBP 300,099 ; Satisfaction of charge 15 in full. The most likely internet sites of THE WHITWELL HOO PARTNERSHIP LIMITED are www.thewhitwellhoopartnership.co.uk, and www.the-whitwell-hoo-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The Whitwell Hoo Partnership Limited is a Private Limited Company. The company registration number is 02603542. The Whitwell Hoo Partnership Limited has been working since 22 April 1991. The present status of the company is Active. The registered address of The Whitwell Hoo Partnership Limited is 2 Digswell Hill Welwyn Hertfordshire Al6 9al. The company`s financial liabilities are £1.7k. It is £-1.07k against last year. The cash in hand is £0.59k. It is £-2.16k against last year. And the total assets are £1.79k, which is £-5.3k against last year. PIGGOTT, Keith Douglas is a Secretary of the company. PIGGOTT, Keith Douglas is a Director of the company. SPEAR, Alan Bruce is a Director of the company. Secretary BARRETT, John William has been resigned. Secretary FLETCHER, Brian William has been resigned. Secretary HAWKINS, Raymond Denis has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARRETT, John William has been resigned. Director FLETCHER, Brian William has been resigned. Director HAWKINS, Raymond Denis has been resigned. Director PIGGOTT, Thomas William has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


the whitwell hoo partnership Key Finiance

LIABILITIES £1.7k
-39%
CASH £0.59k
-79%
TOTAL ASSETS £1.79k
-75%
All Financial Figures

Current Directors

Secretary
PIGGOTT, Keith Douglas
Appointed Date: 22 March 2005
Director
PIGGOTT, Keith Douglas
Appointed Date: 22 April 1992
76 years old
Director
SPEAR, Alan Bruce
Appointed Date: 01 November 2015
73 years old

Resigned Directors

Secretary
BARRETT, John William
Resigned: 01 October 1996
Secretary
FLETCHER, Brian William
Resigned: 22 March 2005
Appointed Date: 25 June 2002
Secretary
HAWKINS, Raymond Denis
Resigned: 25 June 2002
Appointed Date: 01 October 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 April 1991
Appointed Date: 22 April 1991
Director
BARRETT, John William
Resigned: 01 October 1996
87 years old
Director
FLETCHER, Brian William
Resigned: 22 March 2005
Appointed Date: 25 June 2002
78 years old
Director
HAWKINS, Raymond Denis
Resigned: 25 June 2002
Appointed Date: 22 April 1991
79 years old
Director
PIGGOTT, Thomas William
Resigned: 26 March 2010
Appointed Date: 22 March 2005
44 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 April 1993
Appointed Date: 22 April 1991

Persons With Significant Control

Mr Alan Bruce Spear
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dawn Elizabeth Spear
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
L.K.B. Building Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE WHITWELL HOO PARTNERSHIP LIMITED Events

16 Feb 2017
Confirmation statement made on 2 February 2017 with updates
28 Jun 2016
Statement of capital following an allotment of shares on 5 April 2016
  • GBP 300,099
29 Apr 2016
Satisfaction of charge 15 in full
29 Apr 2016
Satisfaction of charge 026035420017 in full
29 Apr 2016
Satisfaction of charge 16 in full
...
... and 105 more events
11 Sep 1991
Particulars of mortgage/charge
11 Sep 1991
Particulars of mortgage/charge
11 Sep 1991
Particulars of mortgage/charge
02 May 1991
Secretary resigned
22 Apr 1991
Incorporation

THE WHITWELL HOO PARTNERSHIP LIMITED Charges

16 July 2014
Charge code 0260 3542 0017
Delivered: 18 July 2014
Status: Satisfied on 29 April 2016
Persons entitled: Barclays Bank PLC
Description: F/H property at 7 mimram road, welwyn, hertfordshire t/no…
6 October 2008
Legal charge
Delivered: 7 October 2008
Status: Satisfied on 29 April 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 2 digswell hill, welwyn, hertfordshire…
26 April 2005
Legal charge
Delivered: 27 April 2005
Status: Satisfied on 18 November 2006
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 25 mardley avenue, welwyn, hertfordshire.
18 April 2005
Debenture
Delivered: 28 April 2005
Status: Satisfied on 29 April 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 September 1998
Legal charge
Delivered: 2 October 1998
Status: Satisfied on 29 April 2016
Persons entitled: Barclays Bank PLC
Description: Development site park street baldock formerly k/a roe's…
25 September 1998
Debenture
Delivered: 2 October 1998
Status: Satisfied on 29 April 2016
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
16 November 1994
Legal charge
Delivered: 24 November 1994
Status: Satisfied on 25 November 1995
Persons entitled: Barclays Bank PLC
Description: Land at the hoo, whitwell, hertfordshire t/no. HD321137.
16 November 1994
Legal charge
Delivered: 24 November 1994
Status: Satisfied on 25 November 1995
Persons entitled: Barclays Bank PLC
Description: Water pump house, the hoo, whitwell, hertfordshire t/no…
13 April 1993
Legal charge
Delivered: 23 April 1993
Status: Satisfied on 19 June 1996
Persons entitled: Barclays Bank PLC
Description: Land and buildings at the hoo whitwell hertfordshire t/n hd…
13 April 1993
Legal charge
Delivered: 23 April 1993
Status: Satisfied on 19 June 1996
Persons entitled: Barclays Bank PLC
Description: Land and buildings at the hoo whitwell hertfordshire t/n hd…
13 April 1993
Legal charge
Delivered: 23 April 1993
Status: Satisfied on 19 June 1996
Persons entitled: Barclays Bank PLC
Description: Land ad buildings at the hoo whitwell hertfordshire t/n hd…
13 April 1993
Legal charge
Delivered: 23 April 1993
Status: Satisfied on 25 November 1995
Persons entitled: Barclays Bank PLC
Description: Land and buildings at the hoo whitwell hertfordshire t/n hd…
13 April 1993
Debenture
Delivered: 23 April 1993
Status: Satisfied on 19 June 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 September 1991
Debenture
Delivered: 11 September 1991
Status: Satisfied on 19 June 1996
Persons entitled: Dunbar Bank PLC
Description: By way of floating charge. Undertaking and all property and…
4 September 1991
Letter of offset
Delivered: 11 September 1991
Status: Satisfied on 19 June 1996
Persons entitled: Dunbar Bank PLC
Description: By way of continued security the monies now or hereafter to…
4 September 1991
Assignment of agreement by way of security
Delivered: 11 September 1991
Status: Satisfied on 19 June 1996
Persons entitled: Dunbar Bank PLC
Description: An agreement dated 4TH december 1990 for the sale of plot 3…
4 September 1991
Legal charge
Delivered: 11 September 1991
Status: Satisfied on 19 June 1996
Persons entitled: Dunbar Bank PLC
Description: 1) f/h land k/a the hoo mansion. Outbuildings and land…

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