WHITEHALL CRICKLADE HOLDINGS LIMITED
SWINDON BCOMP 436 LIMITED

Hellopages » Wiltshire » Wiltshire » SN6 6HE

Company number 07754732
Status Active
Incorporation Date 26 August 2011
Company Type Private Limited Company
Address CHELWORTH INDUSTRIAL ESTATE CHELWORTH ROAD, CRICKLADE, SWINDON, WILTSHIRE, SN6 6HE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 August 2016 with updates; Termination of appointment of Margaret Elaine Sweet as a director on 14 June 2016. The most likely internet sites of WHITEHALL CRICKLADE HOLDINGS LIMITED are www.whitehallcrickladeholdings.co.uk, and www.whitehall-cricklade-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Whitehall Cricklade Holdings Limited is a Private Limited Company. The company registration number is 07754732. Whitehall Cricklade Holdings Limited has been working since 26 August 2011. The present status of the company is Active. The registered address of Whitehall Cricklade Holdings Limited is Chelworth Industrial Estate Chelworth Road Cricklade Swindon Wiltshire Sn6 6he. . SWEET, Mark Edward is a Secretary of the company. BOWIE, Bruce Gould is a Director of the company. BOWIE, Helen Margaret is a Director of the company. SWEET, Helen Mary is a Director of the company. SWEET, Marilyn Jean is a Director of the company. SWEET, Mark Edward is a Director of the company. SWEET, Richard Allen is a Director of the company. Director GARNETT, Margaret Anne has been resigned. Director SWEET, John Henry has been resigned. Director SWEET, Margaret Elaine has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SWEET, Mark Edward
Appointed Date: 31 October 2011
Director
BOWIE, Bruce Gould
Appointed Date: 31 October 2011
66 years old
Director
BOWIE, Helen Margaret
Appointed Date: 31 October 2011
65 years old
Director
SWEET, Helen Mary
Appointed Date: 31 October 2011
74 years old
Director
SWEET, Marilyn Jean
Appointed Date: 31 October 2011
74 years old
Director
SWEET, Mark Edward
Appointed Date: 31 October 2011
72 years old
Director
SWEET, Richard Allen
Appointed Date: 31 October 2011
74 years old

Resigned Directors

Director
GARNETT, Margaret Anne
Resigned: 31 October 2011
Appointed Date: 26 August 2011
64 years old
Director
SWEET, John Henry
Resigned: 19 August 2016
Appointed Date: 31 October 2011
76 years old
Director
SWEET, Margaret Elaine
Resigned: 14 June 2016
Appointed Date: 31 October 2011
95 years old

Persons With Significant Control

Mrs Margaret Elaine Sweet
Notified on: 6 April 2016
95 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITEHALL CRICKLADE HOLDINGS LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
06 Sep 2016
Confirmation statement made on 26 August 2016 with updates
06 Sep 2016
Termination of appointment of Margaret Elaine Sweet as a director on 14 June 2016
06 Sep 2016
Termination of appointment of John Henry Sweet as a director on 19 August 2016
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 20 more events
22 Nov 2011
Appointment of Mrs Helen Mary Sweet as a director
22 Nov 2011
Appointment of Mrs Marilyn Jean Sweet as a director
22 Nov 2011
Appointment of Mr Richard Allen Sweet as a director
22 Nov 2011
Appointment of Mr Mark Edward Sweet as a director
26 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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