WHITMOND INVESTMENTS LIMITED
WOKING

Hellopages » Surrey » Woking » GU22 7PY

Company number 04943920
Status Active
Incorporation Date 27 October 2003
Company Type Private Limited Company
Address JPC FINANCIAL LTD, 2ND FLOOR LYNTON HOUSE, STATION APPROACH, WOKING, SURREY, GU22 7PY
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 fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 October 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of WHITMOND INVESTMENTS LIMITED are www.whitmondinvestments.co.uk, and www.whitmond-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Sunningdale Rail Station is 6.1 miles; to Bagshot Rail Station is 6.5 miles; to Wanborough Rail Station is 6.8 miles; to Feltham Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitmond Investments Limited is a Private Limited Company. The company registration number is 04943920. Whitmond Investments Limited has been working since 27 October 2003. The present status of the company is Active. The registered address of Whitmond Investments Limited is Jpc Financial Ltd 2nd Floor Lynton House Station Approach Woking Surrey Gu22 7py. . JPC FINANCIAL is a Secretary of the company. WHITLIE, Elaine Elizabeth is a Director of the company. WHITLIE, Gary Alexander is a Director of the company. Secretary RICHMOND, Kevan has been resigned. Secretary WHITLIE, Gary Alexander has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director RICHMOND, Kevan has been resigned. Director WHITLIE, Paul Benton has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JPC FINANCIAL
Appointed Date: 05 September 2008
Director
WHITLIE, Elaine Elizabeth
Appointed Date: 27 October 2003
64 years old
Director
WHITLIE, Gary Alexander
Appointed Date: 27 October 2003
69 years old

Resigned Directors

Secretary
RICHMOND, Kevan
Resigned: 30 April 2004
Appointed Date: 27 October 2003
Secretary
WHITLIE, Gary Alexander
Resigned: 05 September 2008
Appointed Date: 12 May 2004
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 27 October 2003
Appointed Date: 27 October 2003
Director
RICHMOND, Kevan
Resigned: 30 April 2004
Appointed Date: 27 October 2003
67 years old
Director
WHITLIE, Paul Benton
Resigned: 31 January 2013
Appointed Date: 27 October 2003
65 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 27 October 2003
Appointed Date: 27 October 2003

Persons With Significant Control

Mr Gary Alexander Whitlie
Notified on: 27 October 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITMOND INVESTMENTS LIMITED Events

23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Nov 2016
Confirmation statement made on 27 October 2016 with updates
24 Dec 2015
Total exemption full accounts made up to 31 March 2015
10 Dec 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 4
17 Nov 2014
Total exemption full accounts made up to 31 March 2014
...
... and 43 more events
28 Oct 2003
New director appointed
28 Oct 2003
New director appointed
27 Oct 2003
Director resigned
27 Oct 2003
Secretary resigned
27 Oct 2003
Incorporation

WHITMOND INVESTMENTS LIMITED Charges

9 July 2004
Legal mortgage
Delivered: 10 July 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 43 old farm road guildford surrey.
2 March 2004
Mortgage
Delivered: 6 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 31 guildford park road guildford surrey GU2 7NA.

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