WHITEHALL TENANTS LIMITED
167 WHITEHALL ROAD, WOODFORD GREEN IG8 0RH- Active
- Private Limited Company
- Company No. 03295888
- Last Updated: 01 Mar 2024
Company Profile
WHITEHALL TENANTS LIMITED was incorporated on Monday, December 23, 1996 as a Private Limited Company with registered address in WOODFORD GREEN. WHITEHALL TENANTS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 27 years 10 months and 22 days.
| Name | WHITEHALL TENANTS LIMITED |
|---|---|
| Company number | 03295888 |
| Company type | Private Limited Company |
| Incorporation date | 23 Dec 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
167 WHITEHALL ROAD WOODFORD GREEN IG8 0RH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ronald Alfred Hawkins Nationality: British |
Dates: Wednesday, May 18, 2022 - present
significant influence or control
|
| Mrs Doreen Frances Hawkins Nationality: British |
Dates: Wednesday, May 18, 2022 - present
significant influence or control
|
| Mr Alfie Rae-Veares Nationality: British |
Dates: Sunday, November 29, 2020 - present
significant influence or control
|
| Miss Eva Maria Sabine Kohl Nationality: German |
Dates: Thursday, October 4, 2018 - Thursday, May 19, 2022
significant influence or control
|
| Mrs Edna Beryl Smart Nationality: British |
Dates: Friday, December 23, 2016 - Monday, July 1, 2019
right to appoint and remove directors
|
| Miss Karen Mcintyre Nationality: British |
Dates: Friday, December 23, 2016 - present
significant influence or control
|
| Mrs Silvia Barbara Clewer Nationality: British |
Dates: Friday, December 23, 2016 - present
significant influence or control
|
| Mr Matthew West Nationality: British |
Dates: Friday, December 23, 2016 - present
significant influence or control
|
| Mr Gary David Grove Nationality: British |
Dates: Friday, December 23, 2016 - present
significant influence or control
|
| Ms Nadia Kronfli Nationality: British |
Dates: Friday, December 23, 2016 - present
significant influence or control
|
| Mr Mark Simon Iain Redding Nationality: British |
Dates: Friday, December 23, 2016 - Thursday, October 4, 2018
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 January 2017 |
| Last confirmation statement dated | 23 December 2015 |
Mortgages
No mortgages have been registered against WHITEHALL TENANTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WHITEHALL TENANTS LIMITED | 23 Dec 1996 |