Company number 02112195
Status Active
Incorporation Date 18 March 1987
Company Type Private Limited Company
Address AMELIA HOUSE, CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
GBP 100
. The most likely internet sites of WHITELAW ESTATES LIMITED are www.whitelawestates.co.uk, and www.whitelaw-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. The distance to to Durrington-on-Sea Rail Station is 1.6 miles; to Shoreham-by-Sea (Sussex) Rail Station is 4.9 miles; to Angmering Rail Station is 4.9 miles; to Pulborough Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitelaw Estates Limited is a Private Limited Company.
The company registration number is 02112195. Whitelaw Estates Limited has been working since 18 March 1987.
The present status of the company is Active. The registered address of Whitelaw Estates Limited is Amelia House Crescent Road Worthing West Sussex Bn11 1qr. . COLE, Serena Zita Letitia is a Secretary of the company. COLE, Serena Zita Letitia is a Director of the company. EVANS, Lucinda Emma is a Director of the company. WHITE, Michael Henry is a Director of the company. WHITE, Richard Henry is a Director of the company. Secretary WHITE, Philippa Rosemary has been resigned. Director WHITE, Philippa Rosemary has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Persons With Significant Control
Michael Henry White
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
WHITELAW ESTATES LIMITED Events
13 Feb 2017
Confirmation statement made on 7 February 2017 with updates
11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
09 Feb 2016
Director's details changed for Michael Henry White on 7 February 2015
09 Feb 2016
Director's details changed for Mr Richard Henry White on 7 February 2015
...
... and 98 more events
10 Jul 1987
Accounting reference date notified as 30/09
01 Apr 1987
Registered office changed on 01/04/87 from: 47 brunswick place london N1 6EE
01 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Mar 1987
Certificate of Incorporation
18 Mar 1987
Incorporation
6 July 1994
Legal charge
Delivered: 18 July 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC,
Description: Land and buildings lying to the west side of ashfield road…
24 May 1994
Floating charge
Delivered: 10 June 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…
12 June 1991
Legal charge
Delivered: 27 June 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 52 barrington road horsham west sussex.
11 April 1989
Legal charge
Delivered: 19 April 1989
Status: Satisfied
on 26 April 1991
Persons entitled: Barclays Bank PLC
Description: Sunnyside, south horting west sussex t/no wsx 117996.
7 December 1988
Legal charge
Delivered: 15 December 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 68 station road horsham west sussex.
13 October 1988
Legal charge
Delivered: 20 October 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 32, norfolk road, littlehampton, W. sussex.
5 August 1988
Legal charge
Delivered: 17 August 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 66 station road, horsham, west sussex. Title no wsx 126291.
11 March 1988
Legal charge
Delivered: 17 March 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 30 headley road liphook hampshire.
8 March 1988
Legal charge
Delivered: 22 March 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Little scotlands, east street. West chiltington west sussex.
9 February 1988
Legal charge
Delivered: 19 February 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 10 shelley road horsham W. sussex.
12 August 1987
Legal charge
Delivered: 21 August 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 22 denne parade horsham W. sussex.