WHINFIELD PROPERTIES LIMITED
FLEETWOOD HUTT PROPERTIES LIMITED

Hellopages » Lancashire » Wyre » FY7 7NY

Company number 09209257
Status Active
Incorporation Date 9 September 2014
Company Type Private Limited Company
Address EASTHAM HOUSE, COPSE ROAD, FLEETWOOD, ENGLAND, FY7 7NY
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 twenty-two events have happened. The last three records are Registered office address changed from C/O Hti Toys Uk Limited Eastham House Copse Road Fleetwood Lancashire FY7 7NY to Eastham House Copse Road Fleetwood FY7 7NY on 6 October 2016; Total exemption small company accounts made up to 30 September 2015; Confirmation statement made on 9 September 2016 with updates. The most likely internet sites of WHINFIELD PROPERTIES LIMITED are www.whinfieldproperties.co.uk, and www.whinfield-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Whinfield Properties Limited is a Private Limited Company. The company registration number is 09209257. Whinfield Properties Limited has been working since 09 September 2014. The present status of the company is Active. The registered address of Whinfield Properties Limited is Eastham House Copse Road Fleetwood England Fy7 7ny. . HUTT, John Robert is a Director of the company. WILLIAMS, Adam Miles is a Director of the company. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director ASHCROFT, Martin Roy has been resigned. Director MCCOOEY, John Charles has been resigned. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HUTT, John Robert
Appointed Date: 19 January 2016
58 years old
Director
WILLIAMS, Adam Miles
Appointed Date: 15 February 2016
44 years old

Resigned Directors

Secretary
GATELEY SECRETARIES LIMITED
Resigned: 12 September 2014
Appointed Date: 09 September 2014
Director
ASHCROFT, Martin Roy
Resigned: 01 December 2015
Appointed Date: 12 September 2014
60 years old
Director
MCCOOEY, John Charles
Resigned: 03 February 2016
Appointed Date: 19 November 2015
62 years old
Director
WARD, Michael James
Resigned: 12 September 2014
Appointed Date: 09 September 2014
66 years old
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 12 September 2014
Appointed Date: 09 September 2014

Persons With Significant Control

Mr John Robert Hutt
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

WHINFIELD PROPERTIES LIMITED Events

06 Oct 2016
Registered office address changed from C/O Hti Toys Uk Limited Eastham House Copse Road Fleetwood Lancashire FY7 7NY to Eastham House Copse Road Fleetwood FY7 7NY on 6 October 2016
27 Sep 2016
Total exemption small company accounts made up to 30 September 2015
15 Sep 2016
Confirmation statement made on 9 September 2016 with updates
24 Jun 2016
Appointment of Mr Adam Miles Williams as a director on 15 February 2016
24 Jun 2016
Termination of appointment of John Charles Mccooey as a director on 3 February 2016
...
... and 12 more events
15 Sep 2014
Termination of appointment of Gateley Incorporations Limited as a director on 12 September 2014
15 Sep 2014
Termination of appointment of Gateley Secretaries Limited as a secretary on 12 September 2014
12 Sep 2014
Appointment of Mr Martin Ashcroft as a director on 12 September 2014
12 Sep 2014
Termination of appointment of Michael James Ward as a director on 12 September 2014
09 Sep 2014
Incorporation
Statement of capital on 2014-09-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

WHINFIELD PROPERTIES LIMITED Charges

20 October 2015
Charge code 0920 9257 0004
Delivered: 21 October 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 5 and 5A dicconson terrace, lytham st annes t/no LA950356…
16 October 2015
Charge code 0920 9257 0003
Delivered: 21 October 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
4 September 2015
Charge code 0920 9257 0002
Delivered: 5 September 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The market hall market square lytham…
4 September 2015
Charge code 0920 9257 0001
Delivered: 5 September 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…

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