W.H. ESTATES NORTH EAST LIMITED - WARE
Company Profile | Company Filings |
Overview
W.H. ESTATES NORTH EAST LIMITED is a Private Limited Company from WARE and has the status: Active.
W.H. ESTATES NORTH EAST LIMITED was incorporated 27 years ago on 06/03/1997 and has the registered number: 03331859. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
W.H. ESTATES NORTH EAST LIMITED was incorporated 27 years ago on 06/03/1997 and has the registered number: 03331859. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
W.H. ESTATES NORTH EAST LIMITED - WARE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
PIGGOTTS FARM
WARE
HERTFORDSHIRE
SG11 2HS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/06/2023 | 17/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHARLES WILLIAM HOCKLEY | May 1968 | British | Director | 2015-11-06 | CURRENT |
MR CHARLES WILLIAM HOCKLEY | Secretary | 2015-11-06 | CURRENT | ||
PETER JOHN RICHARD WHITE | Aug 1938 | British | Director | 1997-03-11 UNTIL 2004-08-04 | RESIGNED |
MR DAVID ANTHONY STEELE | May 1959 | British | Director | 1997-03-11 UNTIL 2015-11-06 | RESIGNED |
MRS IRENE MARY PEARMAN | Aug 1961 | British | Director | 1997-03-11 UNTIL 2015-11-06 | RESIGNED |
LINDSAY CAROLINE LEVIN | Jul 1963 | British | Director | 1997-03-11 UNTIL 2015-11-06 | RESIGNED |
MRS JOAN ESTHER HOCKLEY | Jan 1931 | British | Director | 1997-03-11 UNTIL 2015-11-06 | RESIGNED |
MR SEAN FRANCIS GAVIN | Jun 1962 | British | Director | 2004-08-04 UNTIL 2015-11-06 | RESIGNED |
GERALD ALISTAIR DAVID FARBROTHER | Nov 1945 | British | Director | 1997-03-06 UNTIL 2005-06-16 | RESIGNED |
MRS JOAN ESTHER HOCKLEY | Jan 1931 | British | Secretary | 1997-03-11 UNTIL 2015-11-06 | RESIGNED |
JONATHAN THOMAS BROWN | Jun 1966 | British | Secretary | 1997-03-06 UNTIL 1997-03-11 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-03-06 UNTIL 1997-03-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Actaea Group Limited | 2016-06-20 | Albury End Ware | Ownership of shares 75 to 100 percent | |
Mr Charles William Hockley | 2016-04-06 - 2023-10-14 | 5/1968 | Ownership of shares 75 to 100 percent |