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17A WHITEFIELD ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 17a Whitefield Road Limited. The company was founded 18 years ago and was given the registration number 05842944. The firm's registered office is in TUNBRIDGE WELLS. You can find them at 17 Whitefield Road, , Tunbridge Wells, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:17A WHITEFIELD ROAD LIMITED
Company Number:05842944
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2006
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:17 Whitefield Road, Tunbridge Wells, England, TN4 9UB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Whitefield Road, Tunbridge Wells, England, TN4 9UB

Director24 October 2016Active
44, Melville Road, Maidstone, United Kingdom, ME15 7UR

Secretary01 May 2007Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary12 June 2006Active
44, Melville Road, Maidstone, ME15 7UR

Director28 June 2006Active
5, Grove Avenue, The Garden Flat, Tunbridge Wells, England, TN1 1UP

Director28 June 2006Active
17 Whitefield Road, Tunbridge Wells, TN4 9UB

Director28 June 2006Active
17 Whitefield Rd, Tunbridge Wells, TN4 9UB

Director28 June 2006Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director12 June 2006Active

People with Significant Control

Mrs Sarah Phelines
Notified on:20 December 2018
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:England
Address:17, Whitefield Road, Tunbridge Wells, England, TN4 9UB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gregoire Godin
Notified on:06 April 2016
Status:Active
Date of birth:April 1973
Nationality:French
Country of residence:England
Address:17, Whitefield Road, Tunbridge Wells, England, TN4 9UB
Nature of control:
  • 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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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