WHYTELEAFE INVESTMENT COMPANY LIMITED(THE) - OXTED


Company Profile Company Filings

Overview

WHYTELEAFE INVESTMENT COMPANY LIMITED(THE) is a Private Limited Company from OXTED and has the status: Dissolved - no longer trading.
WHYTELEAFE INVESTMENT COMPANY LIMITED(THE) was incorporated 65 years ago on 16/02/1959 and has the registered number: 00621135. The accounts status is MICRO ENTITY.

WHYTELEAFE INVESTMENT COMPANY LIMITED(THE) - OXTED

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

NEB HOUSE
OXTED
SURREY
RH8 9JN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/04/2021 19/04/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIGEL JONATHAN HAMWAY Jun 1956 British Director 2015-04-05 CURRENT
MR MARK NICHOLAS HAMWAY Aug 1957 British Director CURRENT
MR JOHN ELIE HAMWAY Dec 1927 British Director RESIGNED
MRS DENISE KATHLEEN HAMWAY Mar 1932 British Director RESIGNED
MRS DENISE KATHLEEN HAMWAY Mar 1932 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stable Properties (Investment Division) Limited 2016-04-06 Oxted   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Whyteleafe Investment Company Limited(Th - Accounts to registrar (filleted) - small 18.2 2021-11-30 31-03-2021 £100 equity
Micro-entity Accounts - WHYTELEAFE INVESTMENT COMPANY LIMITED(THE) 2017-11-22 31-03-2017 £100 equity
Micro-entity Accounts - WHYTELEAFE INVESTMENT COMPANY LIMITED(THE) 2016-12-17 31-03-2016 £46,288 equity
Micro-entity Accounts - WHYTELEAFE INVESTMENT COMPANY LIMITED(THE) 2016-01-01 05-04-2015 £768,700 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEB LANE RESIDENTS ASSOCIATION LIMITED OXTED Active MICRO ENTITY 98000 - Residents property management