WHITEHALL TENANTS LIMITED - WOODFORD GREEN
Company Profile | Company Filings |
Overview
WHITEHALL TENANTS LIMITED is a Private Limited Company from WOODFORD GREEN and has the status: Active.
WHITEHALL TENANTS LIMITED was incorporated 27 years ago on 23/12/1996 and has the registered number: 03295888. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WHITEHALL TENANTS LIMITED was incorporated 27 years ago on 23/12/1996 and has the registered number: 03295888. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WHITEHALL TENANTS LIMITED - WOODFORD GREEN
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
167 WHITEHALL ROAD
WOODFORD GREEN
ESSEX
IG8 0RH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2023 | 15/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS DOREEN FRANCES HAWKINS | Apr 1949 | British | Director | 2022-05-18 | CURRENT |
MR RONALD ALFRED HAWKINS | Sep 1944 | British | Director | 2022-05-18 | CURRENT |
NADIA KRONFLI | Oct 1953 | British | Director | 1996-12-23 | CURRENT |
KAREN MCLNTYRE | Feb 1979 | British | Director | 2015-06-17 | CURRENT |
MR ALFIE RAE-VEARES | May 1998 | English | Director | 2020-01-31 | CURRENT |
MR MATTHEW WEST | Aug 1977 | British | Director | 2015-06-17 | CURRENT |
SILVIA BARBARA CLEWER | May 1925 | British | Director | 1996-12-23 | CURRENT |
GARY DAVID GROVE | Dec 1970 | British | Director | 1996-12-23 | CURRENT |
MR GARY DAVID GROVE | Secretary | 2016-01-12 | CURRENT | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1996-12-23 UNTIL 1996-12-23 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-12-23 UNTIL 1996-12-23 | RESIGNED | ||
EDNA BERYL SMART | Mar 1926 | British | Secretary | 1996-12-23 UNTIL 2016-01-12 | RESIGNED |
ANTHONY GEORGE BALL | Apr 1942 | British | Director | 1996-12-23 UNTIL 2002-07-22 | RESIGNED |
NEAL WEATHERLEY | Mar 1982 | British | Director | 2005-09-16 UNTIL 2015-06-17 | RESIGNED |
MICHAEL WEATHERLEY | Mar 1982 | British | Director | 2005-09-16 UNTIL 2015-06-17 | RESIGNED |
EDNA BERYL SMART | Mar 1926 | British | Director | 1997-02-14 UNTIL 2019-07-01 | RESIGNED |
GHULAM ALI SHEIKH | Jan 1966 | British | Director | 2002-07-23 UNTIL 2005-09-15 | RESIGNED |
MARK SIMON IAIN REDDING | Dec 1958 | British | Director | 2010-07-01 UNTIL 2018-10-04 | RESIGNED |
DENNIS ALAN MAKEWELL | Oct 1952 | British | Director | 1996-12-23 UNTIL 2009-11-18 | RESIGNED |
MISS EVA MARIA SABINE KOHL | Jun 1971 | German | Director | 2018-10-04 UNTIL 2022-05-19 | RESIGNED |
CHERYL DENISE DEMPSEY | Dec 1971 | British | Director | 2009-11-18 UNTIL 2010-07-01 | RESIGNED |
ETHEL ALLEWAY | Jan 1903 | British | Director | 1996-12-23 UNTIL 1997-02-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ronald Alfred Hawkins | 2022-05-18 | 9/1944 | Woodford Green Essex | Significant influence or control |
Mrs Doreen Frances Hawkins | 2022-05-18 | 4/1949 | Woodford Green Essex | Significant influence or control |
Mr Alfie Rae-Veares | 2020-11-29 | 5/1998 | Woodford Green | Significant influence or control |
Miss Eva Maria Sabine Kohl | 2018-10-04 - 2022-05-19 | 6/1971 | Woodford Green Essex | Significant influence or control |
Mrs Edna Beryl Smart | 2016-12-23 - 2019-07-01 | 3/1926 | Woodford Green | Right to appoint and remove directors |
Mr Mark Simon Iain Redding | 2016-12-23 - 2018-10-04 | 12/1958 | Woodford Green | Right to appoint and remove directors |
Mr Gary David Grove | 2016-12-23 | 12/1970 | Woodford Green | Significant influence or control |
Mr Matthew West | 2016-12-23 | 8/1977 | Woodford Green | Significant influence or control |
Miss Karen Mcintyre | 2016-12-23 | 2/1979 | Woodford Green | Significant influence or control |
Ms Nadia Kronfli | 2016-12-23 | 10/1953 | Woodford Green | Significant influence or control |
Mrs Silvia Barbara Clewer | 2016-12-23 | 5/1925 | Woodford Green | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - WHITEHALL TENANTS LIMITED | 2023-09-23 | 31-12-2022 | £6 equity |
Dormant Company Accounts - WHITEHALL TENANTS LIMITED | 2022-09-13 | 31-12-2021 | £6 equity |
Dormant Company Accounts - WHITEHALL TENANTS LIMITED | 2021-09-14 | 31-12-2020 | £6 Cash £6 equity |
Dormant Company Accounts - WHITEHALL TENANTS LIMITED | 2020-09-03 | 31-12-2019 | £6 Cash £6 equity |
Dormant Company Accounts - WHITEHALL TENANTS LIMITED | 2019-09-04 | 31-12-2018 | £6 Cash £6 equity |
Dormant Company Accounts - WHITEHALL TENANTS LIMITED | 2018-09-25 | 31-12-2017 | £6 Cash £6 equity |
Dormant Company Accounts - WHITEHALL TENANTS LIMITED | 2017-09-01 | 31-12-2016 | £6 Cash £6 equity |
Dormant Company Accounts - WHITEHALL TENANTS LIMITED | 2016-08-24 | 31-12-2015 | £6 Cash £6 equity |
Dormant Company Accounts - WHITEHALL TENANTS LIMITED | 2015-09-05 | 31-12-2014 | £6 Cash £6 equity |