WHITELEY VILLAGE DEVELOPMENT COMPANY LIMITED - WALTON ON THAMES
Company Profile | Company Filings |
Overview
WHITELEY VILLAGE DEVELOPMENT COMPANY LIMITED is a Private Limited Company from WALTON ON THAMES ENGLAND and has the status: Dissolved - no longer trading.
WHITELEY VILLAGE DEVELOPMENT COMPANY LIMITED was incorporated 22 years ago on 17/12/2001 and has the registered number: 04341307. The accounts status is DORMANT.
WHITELEY VILLAGE DEVELOPMENT COMPANY LIMITED was incorporated 22 years ago on 17/12/2001 and has the registered number: 04341307. The accounts status is DORMANT.
WHITELEY VILLAGE DEVELOPMENT COMPANY LIMITED - WALTON ON THAMES
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
ELIZA PALMER CARE HUB WHITELEY VILLAGE
WALTON ON THAMES
SURREY
KT12 4ES
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/11/2020 | 24/11/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL GEORGE SADLER | Feb 1947 | British | Director | 2013-11-14 | CURRENT |
BRIGADIER MICHAEL JOHN ROYCROFT | Mar 1951 | British | Director | 2004-07-01 UNTIL 2013-06-18 | RESIGNED |
BRIGADIER MICHAEL JOHN ROYCROFT | Mar 1951 | British | Secretary | 2004-07-01 UNTIL 2013-06-18 | RESIGNED |
COLONEL ANTHONY CLARK WARD | Feb 1939 | British | Secretary | 2002-05-21 UNTIL 2004-06-30 | RESIGNED |
ANTHONY GERALD WARREN | Sep 1939 | British | Director | 2002-03-19 UNTIL 2008-11-18 | RESIGNED |
MR MICHAEL FREDERICK ARTHUR TOLLEY | Feb 1947 | British | Director | 2013-06-18 UNTIL 2021-06-29 | RESIGNED |
COLONEL ANTHONY CLARK WARD | Feb 1939 | British | Director | 2002-02-08 UNTIL 2004-06-30 | RESIGNED |
MS JACKIE STEVENS | Sep 1963 | British | Director | 2014-12-09 UNTIL 2014-12-09 | RESIGNED |
MR JASON SHAW | Sep 1973 | British | Director | 2014-12-09 UNTIL 2014-12-09 | RESIGNED |
TYROLESE (DIRECTORS) LIMITED | Corporate Nominee Director | 2001-12-17 UNTIL 2002-02-08 | RESIGNED | ||
MARTIN LESLIE HARROWVEN SANKEY | Aug 1940 | British | Director | 2005-11-15 UNTIL 2012-10-02 | RESIGNED |
MR ROGER MYLES FORMBY | Mar 1938 | British | Director | 2007-09-25 UNTIL 2020-04-30 | RESIGNED |
MR CHRISTOPHER WILLIAM BIDDELL | Apr 1960 | British | Director | 2002-03-19 UNTIL 2012-10-02 | RESIGNED |
RAYMOND BAXENDALE | Jun 1946 | British | Director | 2002-03-19 UNTIL 2007-01-15 | RESIGNED |
COLIN WILLIAM BARDWELL | May 1921 | British | Director | 2002-02-08 UNTIL 2006-11-21 | RESIGNED |
TYROLESE (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 2001-12-17 UNTIL 2002-05-21 | RESIGNED | ||
TYROLESE (SECRETARIAL) LIMITED | Corporate Nominee Director | 2001-12-17 UNTIL 2002-02-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Whiteley Homes Trust | 2016-04-06 | Walton-On-Thames |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |