Whitehall Tenants Ltd

About

Registered Number: 03295888
Date of Incorporation: 23/12/1996 (27 years and 3 months ago)
Company Status: Active
Registered Address: 167 Whitehall Road, Woodford Green, Essex, IG8 0RH

 

Whitehall Tenants Ltd was founded on 23 December 1996 and has its registered office in Essex, it's status at Companies House is "Active". The companies directors are Grove, Gary David, Clewer, Silvia Barbara, Grove, Gary David, Kohl, Eva Maria Sabine, Kronfli, Nadia, Mclntyre, Karen, Rae-veares, Alfie, West, Matthew, Alleway, Ethel, Ball, Anthony George, Dempsey, Cheryl Denise, Makewell, Dennis Alan, Redding, Mark Simon Iain, Sheikh, Ghulam Ali, Smart, Edna Beryl, Weatherley, Michael, Weatherley, Neal.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLEWER, Silvia Barbara 23 December 1996 - 1
GROVE, Gary David 23 December 1996 - 1
KOHL, Eva Maria Sabine 04 October 2018 - 1
KRONFLI, Nadia 23 December 1996 - 1
MCLNTYRE, Karen 17 June 2015 - 1
RAE-VEARES, Alfie 31 January 2020 - 1
WEST, Matthew 17 June 2015 - 1
ALLEWAY, Ethel 23 December 1996 13 February 1997 1
BALL, Anthony George 23 December 1996 22 July 2002 1
DEMPSEY, Cheryl Denise 18 November 2009 01 July 2010 1
MAKEWELL, Dennis Alan 23 December 1996 18 November 2009 1
REDDING, Mark Simon Iain 01 July 2010 04 October 2018 1
SHEIKH, Ghulam Ali 23 July 2002 15 September 2005 1
SMART, Edna Beryl 14 February 1997 01 July 2019 1
WEATHERLEY, Michael 16 September 2005 17 June 2015 1
WEATHERLEY, Neal 16 September 2005 17 June 2015 1
Secretary Name Appointed Resigned Total Appointments
GROVE, Gary David 12 January 2016 - 1

Filing History

Document Type Date
AA - Annual Accounts 02 September 2020
AP01 - Appointment of director 04 May 2020
CS01 - N/A 16 December 2019
TM01 - Termination of appointment of director 12 December 2019
AA - Annual Accounts 03 September 2019
CS01 - N/A 14 December 2018
PSC07 - N/A 22 October 2018
TM01 - Termination of appointment of director 22 October 2018
AP01 - Appointment of director 22 October 2018
PSC01 - N/A 22 October 2018
AA - Annual Accounts 24 September 2018
CS01 - N/A 29 November 2017
AA - Annual Accounts 31 August 2017
AP03 - Appointment of secretary 03 January 2017
TM02 - Termination of appointment of secretary 03 January 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 23 August 2016
AR01 - Annual Return 06 January 2016
AP01 - Appointment of director 16 September 2015
AP01 - Appointment of director 16 September 2015
AA - Annual Accounts 04 September 2015
AD01 - Change of registered office address 19 August 2015
TM01 - Termination of appointment of director 19 August 2015
TM01 - Termination of appointment of director 19 August 2015
AR01 - Annual Return 19 January 2015
AA - Annual Accounts 01 September 2014
AR01 - Annual Return 23 December 2013
AA - Annual Accounts 11 September 2013
AR01 - Annual Return 16 January 2013
AA - Annual Accounts 26 September 2012
DS02 - Withdrawal of striking off application by a company 29 August 2012
DS02 - Withdrawal of striking off application by a company 24 August 2012
GAZ1(A) - First notification of strike-off in London Gazette) 05 June 2012
DS01 - Striking off application by a company 29 May 2012
AR01 - Annual Return 06 January 2012
AA - Annual Accounts 16 May 2011
AR01 - Annual Return 19 January 2011
AA - Annual Accounts 05 October 2010
TM01 - Termination of appointment of director 03 August 2010
AP01 - Appointment of director 03 August 2010
AP01 - Appointment of director 22 January 2010
AR01 - Annual Return 16 January 2010
CH01 - Change of particulars for director 16 January 2010
CH01 - Change of particulars for director 16 January 2010
CH01 - Change of particulars for director 16 January 2010
CH01 - Change of particulars for director 16 January 2010
CH01 - Change of particulars for director 16 January 2010
CH01 - Change of particulars for director 16 January 2010
TM01 - Termination of appointment of director 15 January 2010
AA - Annual Accounts 28 September 2009
363a - Annual Return 02 January 2009
AA - Annual Accounts 08 October 2008
363a - Annual Return 03 January 2008
AA - Annual Accounts 11 January 2007
363s - Annual Return 11 January 2007
363s - Annual Return 07 February 2006
288a - Notice of appointment of directors or secretaries 07 February 2006
288a - Notice of appointment of directors or secretaries 07 February 2006
288a - Notice of appointment of directors or secretaries 03 February 2006
288a - Notice of appointment of directors or secretaries 03 February 2006
AA - Annual Accounts 10 January 2006
288b - Notice of resignation of directors or secretaries 09 December 2005
AA - Annual Accounts 11 January 2005
363s - Annual Return 10 December 2004
AA - Annual Accounts 25 January 2004
363s - Annual Return 14 December 2003
AA - Annual Accounts 19 February 2003
363s - Annual Return 08 January 2003
288a - Notice of appointment of directors or secretaries 08 January 2003
AA - Annual Accounts 24 June 2002
363s - Annual Return 18 December 2001
AA - Annual Accounts 08 March 2001
363s - Annual Return 03 January 2001
AA - Annual Accounts 18 April 2000
363s - Annual Return 04 January 2000
AA - Annual Accounts 24 February 1999
363s - Annual Return 17 December 1998
AA - Annual Accounts 05 March 1998
363s - Annual Return 25 January 1998
288a - Notice of appointment of directors or secretaries 25 January 1998
RESOLUTIONS - N/A 02 September 1997
288b - Notice of resignation of directors or secretaries 15 January 1997
288b - Notice of resignation of directors or secretaries 15 January 1997
288a - Notice of appointment of directors or secretaries 15 January 1997
288a - Notice of appointment of directors or secretaries 15 January 1997
288a - Notice of appointment of directors or secretaries 15 January 1997
288a - Notice of appointment of directors or secretaries 15 January 1997
288a - Notice of appointment of directors or secretaries 15 January 1997
288a - Notice of appointment of directors or secretaries 15 January 1997
288a - Notice of appointment of directors or secretaries 15 January 1997
NEWINC - New incorporation documents 23 December 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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