17A WHITEFIELD ROAD LIMITED
17 WHITEFIELD ROAD, TUNBRIDGE WELLS TN4 9UB- Active
- Private Limited Company
- Company No. 05842944
- Last Updated: 01 Mar 2024
Company Profile
17A WHITEFIELD ROAD LIMITED was incorporated on Monday, June 12, 2006 as a Private Limited Company with registered address in TUNBRIDGE WELLS. 17A WHITEFIELD ROAD LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 18 years 8 months and 12 days.
| Name | 17A WHITEFIELD ROAD LIMITED |
|---|---|
| Company number | 05842944 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jun 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 WHITEFIELD ROAD TUNBRIDGE WELLS TN4 9UB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Sarah Phelines Nationality: British |
Dates: Thursday, December 20, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gregoire Godin Nationality: French |
Dates: Wednesday, April 6, 2016 - Thursday, December 20, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (3 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 10 July 2016 |
| Last confirmation statement dated | 12 June 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| 17A WHITEFIELD ROAD LIMITED | 12 Jun 2006 |