WHITLEIGH DEVELOPMENTS LIMITED - WATERLOOVILLE
| Company Profile | Company Filings |
Overview
WHITLEIGH DEVELOPMENTS LIMITED is a Private Limited Company from WATERLOOVILLE ENGLAND and has the status: Active.
WHITLEIGH DEVELOPMENTS LIMITED was incorporated 13 years ago on 02/06/2011 and has the registered number: 07655996. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
WHITLEIGH DEVELOPMENTS LIMITED was incorporated 13 years ago on 02/06/2011 and has the registered number: 07655996. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
WHITLEIGH DEVELOPMENTS LIMITED - WATERLOOVILLE
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 |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
24 PICTON HOUSE
WATERLOOVILLE
PO7 7SQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SOLVAX LIMITED (until 23/06/2011)
SOLVAX LIMITED (until 23/06/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/04/2023 | 08/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GARY ANTHONY STIRLING | Sep 1962 | British | Director | 2019-02-14 | CURRENT |
| MR DAVID ALUN REES | Mar 1953 | British | Director | 2021-05-01 | CURRENT |
| MR CHRISTOPHER JOHN CULLEN | Jul 1956 | British | Director | 2019-02-14 | CURRENT |
| WATERLOW SECRETARIES LIMITED | Corporate Secretary | 2011-06-02 UNTIL 2011-06-20 | RESIGNED | ||
| NATASHA TRATHEN | Mar 1976 | Russian | Director | 2011-06-20 UNTIL 2011-07-29 | RESIGNED |
| MR BRUCE GRAEME MACDONALD | Dec 1965 | British | Director | 2017-04-22 UNTIL 2019-02-14 | RESIGNED |
| BARRY RAYMOND LEWIS | Jan 1938 | British | Director | 2011-06-23 UNTIL 2011-10-19 | RESIGNED |
| MR JOHN BRIAN HOYLE | Aug 1949 | British | Director | 2011-06-23 UNTIL 2019-02-14 | RESIGNED |
| GILLIAN PATRICIA FAZAN | Sep 1951 | British | Director | 2017-04-22 UNTIL 2019-02-14 | RESIGNED |
| DUNSTANA ADESHOLA DAVIES | Nov 1954 | British | Director | 2011-06-02 UNTIL 2011-06-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| G2 Housing Group Ltd | 2019-02-14 | Waterlooville |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr John Brian Hoyle | 2017-04-22 - 2019-02-14 | 8/1949 | Newton Abbot |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Bruce Graeme Macdonald | 2017-04-22 - 2019-02-14 | 12/1965 | Newton Abbot |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |