WHERWELL INVESTMENTS LIMITED
WORTHING

Hellopages » West Sussex » Worthing » BN13 3QZ

Company number 00700301
Status Active
Incorporation Date 8 August 1961
Company Type Private Limited Company
Address A2 YEOMAN GATE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN13 3QZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 100 . The most likely internet sites of WHERWELL INVESTMENTS LIMITED are www.wherwellinvestments.co.uk, and www.wherwell-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and four months. The distance to to Worthing Rail Station is 2.3 miles; to Angmering Rail Station is 2.7 miles; to Amberley Rail Station is 7.1 miles; to Pulborough Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wherwell Investments Limited is a Private Limited Company. The company registration number is 00700301. Wherwell Investments Limited has been working since 08 August 1961. The present status of the company is Active. The registered address of Wherwell Investments Limited is A2 Yeoman Gate Yeoman Way Worthing West Sussex Bn13 3qz. . ELWELL, John Christian is a Director of the company. Secretary ELWELL, Barbara Veronica has been resigned. Secretary ELWELL, Tristan None has been resigned. Secretary ELWELL, Walter Plunkett Willmott has been resigned. Director ELWELL, Barbara Veronica has been resigned. Director ELWELL, Timothy James Willmott has been resigned. Director ELWELL, Tristan None has been resigned. Director ELWELL, Walter Plunkett Willmott has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
ELWELL, John Christian
Appointed Date: 31 August 1991
76 years old

Resigned Directors

Secretary
ELWELL, Barbara Veronica
Resigned: 26 March 2006
Appointed Date: 31 March 2001

Secretary
ELWELL, Tristan None
Resigned: 11 May 2010
Appointed Date: 27 March 2006

Secretary
ELWELL, Walter Plunkett Willmott
Resigned: 02 April 2001

Director
ELWELL, Barbara Veronica
Resigned: 26 March 2006
105 years old

Director
ELWELL, Timothy James Willmott
Resigned: 01 February 2005
Appointed Date: 31 August 1991
70 years old

Director
ELWELL, Tristan None
Resigned: 11 May 2010
Appointed Date: 27 March 2006
47 years old

Director
ELWELL, Walter Plunkett Willmott
Resigned: 02 April 2001
113 years old

Persons With Significant Control

Mr John Christian Elwell
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

WHERWELL INVESTMENTS LIMITED Events

10 Feb 2017
Confirmation statement made on 5 January 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 5 April 2016
06 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100

20 Nov 2015
Total exemption small company accounts made up to 5 April 2015
08 Jan 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100

...
... and 82 more events
04 Aug 1986
Return made up to 31/12/85; full list of members

04 Aug 1986
Registered office changed on 04/08/86 from: 86 elm grove hayling island hampshire

07 Jul 1986
Full accounts made up to 5 April 1985

27 Dec 1961
Particulars of mortgage/charge
08 Aug 1961
Incorporation

WHERWELL INVESTMENTS LIMITED Charges

21 February 2002
Legal charge
Delivered: 27 February 2002
Status: Satisfied on 2 February 2007
Persons entitled: John Christian Elwell
Description: 66 elm grove hayling island PO11 9EF.
1 February 2001
Mortgage deed
Delivered: 8 February 2001
Status: Satisfied on 27 February 2002
Persons entitled: Lloyds Tsb Bank PLC
Description: The property known as 66 elm grove, hayling island…
18 November 1964
Legal charge
Delivered: 1 December 1964
Status: Satisfied on 6 February 2001
Persons entitled: W.P.W. Elwell
Description: 66 elm grove hayling island hants.
14 December 1961
Legal mortgage
Delivered: 27 December 1961
Status: Satisfied on 2 February 2007
Persons entitled: W.P.W. Elwell
Description: Land at east farleigh, maidstone, kent.