Company number 04464549
Status Active
Incorporation Date 19 June 2002
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
GBP 2
; Director's details changed for Mr Ole Peder Bertelsen on 18 June 2016; Director's details changed for Michael Christian Bertelsen on 18 June 2016. The most likely internet sites of WHITEHALL INDUSTRIAL LIMITED are www.whitehallindustrial.co.uk, and www.whitehall-industrial.co.uk. The predicted number of employees is 120 to 130. The company’s age is twenty-three years and six months. Whitehall Industrial Limited is a Private Limited Company.
The company registration number is 04464549. Whitehall Industrial Limited has been working since 19 June 2002.
The present status of the company is Active. The registered address of Whitehall Industrial Limited is 5th Floor 89 New Bond Street London W1s 1da. The company`s financial liabilities are £384.2k. It is £-1821.24k against last year. The cash in hand is £45.75k. It is £-134.69k against last year. And the total assets are £3765.31k, which is £-265.55k against last year. BERTELSEN, Michael Christian is a Secretary of the company. BERTELSEN, Michael Christian is a Director of the company. BERTELSEN, Ole Peder is a Director of the company. Secretary BERTELSEN, Kathryn Clementine has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
whitehall industrial Key Finiance
LIABILITIES
£384.2k
-83%
CASH
£45.75k
-75%
TOTAL ASSETS
£3765.31k
-7%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 19 June 2002
Appointed Date: 19 June 2002
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 19 June 2002
Appointed Date: 19 June 2002
WHITEHALL INDUSTRIAL LIMITED Events
14 Jul 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
14 Jul 2016
Director's details changed for Mr Ole Peder Bertelsen on 18 June 2016
14 Jul 2016
Director's details changed for Michael Christian Bertelsen on 18 June 2016
14 Jul 2016
Secretary's details changed for Michael Christian Bertelsen on 18 June 2016
08 Jun 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 48 more events
03 Jul 2002
New director appointed
03 Jul 2002
New secretary appointed
28 Jun 2002
Director resigned
28 Jun 2002
Secretary resigned
19 Jun 2002
Incorporation
18 March 2014
Charge code 0446 4549 0004
Delivered: 20 March 2014
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: F/H property k/a burns house, harlands road, haywards…
9 November 2010
Legal charge
Delivered: 16 November 2010
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: F/H land and buildings being 20 winchester street…
9 November 2010
Debenture
Delivered: 16 November 2010
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Fixed and floating charge over the undertaking and all…
1 July 2002
Debenture
Delivered: 4 July 2002
Status: Satisfied
on 2 November 2010
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…