Whitley Woods Developments Ltd, Loughton
Whitley Woods Developments Ltd is a private limited company. Located at 167-169 High Road, Loughton IG10 4LF, the aforementioned 1 year old business was incorporated on 2022-08-05 and is categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100).2 directors can be found in the enterprise: Charles M. (appointed on 05 August 2022), Daniel W. (appointed on 05 August 2022).
| About | |
|---|---|
| Name: Whitley Woods Developments Ltd | |
| Number: 14279676 | |
| Incorporation date: 2022-08-05 | |
| End of financial year: 31 August |
| Address: |
167-169 High Road Loughton IG10 4LF |
| SIC code: |
68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate |
Company staff
People with significant control
Wood Family Investments Ltd
5 August 2022
| Address | C/O Sobell Rhodes Lip Kinetic Business Centre, Theobald Street, Elstree, WD6 4PJ, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09309942 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Highmount Investments Ltd
5 August 2022
| Address | 167-169 High Road, Loughton, IG10 4LF, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12846027 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Gisela W.
5 August 2022
| Nature of control: |
significiant influence or control |
The due date for Whitley Woods Developments Ltd confirmation statement filing is 2023-08-18. The date for a subsequent annual accounts filing is 05 May 2024.
3 persons of significant control are reported in the official register, namely: Wood Family Investments Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Kinetic Business Centre, Theobald Street, WD6 4PJ Elstree. Highmount Investments Ltd owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be found at High Road, IG10 4LF Loughton.
Company filing
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Gazette
Incorporation
| Type | Free download | |
|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 9th, January 2024 | gazette |
Free Download
(1 page)
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