Company information:
Whitehorne Developments Limited (No: 05172443)
Address: 28A SPITAL TERRACE, GAINSBOROUGH, DN21 2HQ, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 07-Jul-2004
Accounts Next Due: 29-Jun-2018
Next Confirmation Statement Due: 30-Jul-2019
Industry Class: 94120 - Activities of professional membership organizations
Current Director: JOSHUA WHITEHORNE ( DOB: Feb-1997 From: Oct-2017 )
Current Secretary: GREGOR WHITEHORNE ( DOB: Aug-1961 From: Jul-2004 )
Resigned Director: HANOVER DIRECTORS LIMITED ( From: Jul-2004 To: Jul-2004 )
Resigned Director: GREGOR WHITEHORNE ( DOB: Aug-1961 From: Jul-2004 To: Oct-2017 )
Resigned Director: IAN WHITEHORNE ( DOB: Jul-1959 From: Jul-2004 To: Jun-2017 )
Resigned Secretary: HCS SECRETARIAL LIMITED ( From: Jul-2004 To: Jul-2004 )
Resigned Secretary: IAN WHITEHORNE ( DOB: Jul-1959 From: Jul-2004 To: Jun-2017 )
Persons of Significant Control:
Mr Joshua Whitehorne, Gainsborough, DN21 2HQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-10-03)
Mr Gregor Whitehorne, Ashdene Ravenscroft Lane, Beckingham, Doncaster, South Yorkshire, DN10 4PA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-10-03)
Mr Ian Whitehorne, The Masters House 92a Arundel Street, Sheffield, S1 4RE, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-06-01)