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 - WARE

This company is listed in the following categories:
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

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