WHITEHILL & BORDON DEVELOPMENT COMPANY BV LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

WHITEHILL & BORDON DEVELOPMENT COMPANY BV LIMITED is a Private Limited Company from HIGH WYCOMBE UNITED KINGDOM and has the status: Active.
WHITEHILL & BORDON DEVELOPMENT COMPANY BV LIMITED was incorporated 4 years ago on 10/03/2020 and has the registered number: 12509004. The accounts status is SMALL and accounts are next due on 30/09/2024.

WHITEHILL & BORDON DEVELOPMENT COMPANY BV LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
41100 - Development of building projects

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

GATE HOUSE
HIGH WYCOMBE
HP12 3NR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/03/2023 23/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ANTHONY SILVER Apr 1972 British Director 2020-03-10 CURRENT
MR GARY SILVER May 1970 British Director 2020-03-10 CURRENT
MR NOVRAJ SIDHU Jun 1986 British Director 2024-01-26 CURRENT
MR RAY PEACOCK Aug 1966 British Director 2020-03-10 CURRENT
MR JAMES EDWARD CHILD Jul 1966 British Director 2020-03-10 CURRENT
MR LEE MICHAEL BISHOP Aug 1965 British Director 2020-03-10 CURRENT
MICHAEL ANDREW LONNON Secretary 2020-03-10 CURRENT
MR ALEXANDER DAVID RICHARDS May 1980 British Director 2020-03-10 UNTIL 2024-01-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bordon Developments Holdings Limited 2020-03-10 Buckinghamshire   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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