WHITEHEAD KETTLEWELL PROPERTY LIMITED
CHIPPING NORTON

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Company number 06603681
Status Active
Incorporation Date 27 May 2008
Company Type Private Limited Company
Address CHIPPING NORTON VETERINARY HOSPITAL, BANBURY ROAD, CHIPPING NORTON, OXFORDSHIRE, OX7 5SY
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 thirty-six events have happened. The last three records are Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-12 GBP 1,500 ; Total exemption small company accounts made up to 30 November 2015; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of WHITEHEAD KETTLEWELL PROPERTY LIMITED are www.whiteheadkettlewellproperty.co.uk, and www.whitehead-kettlewell-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Whitehead Kettlewell Property Limited is a Private Limited Company. The company registration number is 06603681. Whitehead Kettlewell Property Limited has been working since 27 May 2008. The present status of the company is Active. The registered address of Whitehead Kettlewell Property Limited is Chipping Norton Veterinary Hospital Banbury Road Chipping Norton Oxfordshire Ox7 5sy. . WHITEHEAD, Martin Laurence is a Secretary of the company. KETTLEWELL, Peter Wildman is a Director of the company. WHITEHEAD, Martin Laurence, Dr is a Director of the company. Secretary PHILSEC LIMITED has been resigned. Director MEAUJO INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WHITEHEAD, Martin Laurence
Appointed Date: 24 September 2008

Director
KETTLEWELL, Peter Wildman
Appointed Date: 24 September 2008
59 years old

Director
WHITEHEAD, Martin Laurence, Dr
Appointed Date: 24 September 2008
63 years old

Resigned Directors

Secretary
PHILSEC LIMITED
Resigned: 24 September 2008
Appointed Date: 27 May 2008

Director
MEAUJO INCORPORATIONS LIMITED
Resigned: 24 September 2008
Appointed Date: 27 May 2008

WHITEHEAD KETTLEWELL PROPERTY LIMITED Events

12 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-12
  • GBP 1,500

09 Jun 2016
Total exemption small company accounts made up to 30 November 2015
06 Jul 2015
Total exemption small company accounts made up to 30 November 2014
31 May 2015
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-05-31
  • GBP 1,500

17 Feb 2015
Registered office address changed from Chipping Norton Veterinary Hospital Albion Street Chipping Norton Oxon OX7 5BN to Chipping Norton Veterinary Hospital Banbury Road Chipping Norton Oxfordshire OX7 5SY on 17 February 2015
...
... and 26 more events
07 Oct 2008
Appointment terminated director meaujo incorporations LIMITED
07 Oct 2008
Appointment terminated secretary philsec LIMITED
07 Oct 2008
Director and secretary appointed martin laurence whitehead
07 Oct 2008
Director appointed peter wildman kettlewell
27 May 2008
Incorporation

WHITEHEAD KETTLEWELL PROPERTY LIMITED Charges

19 August 2014
Charge code 0660 3681 0003
Delivered: 28 August 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
19 August 2014
Charge code 0660 3681 0002
Delivered: 28 August 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at banbury road chipping norton…
25 June 2014
Charge code 0660 3681 0001
Delivered: 26 June 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…