Whielden Developments Limited LONDON

Founded in 2002, Whielden Developments, classified under reg no. 04364364 is an active company. Currently registered at 6th Floor NW1 3BG, London the company has been in the business for eighteen years. Its financial year was closed on Wednesday 30th September and its latest financial statement was filed on 30th September 2018.

The firm has 3 directors, namely Roger S., Frank S. and Nigel F.. Of them, Nigel F. has been with the company the longest, being appointed on 12 September 2011 and Roger S. has been with the company for the least time - from 11 July 2014. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Whielden Developments Limited Address / Contact

Office Address 6th Floor
Office Address2 338 Euston Road
Town London
Post code NW1 3BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 04364364
Date of Incorporation Thu, 31st Jan 2002
Industry Development of building projects
End of financial Year 30th September
Company age 18 years old
Account next due date Tue, 30th Jun 2020 (5 days after)
Account last made up date Sun, 30th Sep 2018
Next confirmation statement due date Sun, 14th Feb 2021 (2021-02-14)
Last confirmation statement dated Fri, 31st Jan 2020

Company staff

Roger S.

Position: Director

Appointed: 11 July 2014

Frank S.

Position: Director

Appointed: 29 November 2011

Nigel F.

Position: Director

Appointed: 12 September 2011

Capital Trading Companies Secretaries Limited

Position: Corporate Secretary

Appointed: 20 March 2006

David B.

Position: Director

Appointed: 23 August 2013

Resigned: 11 July 2014

Christopher T.

Position: Director

Appointed: 04 January 2010

Resigned: 23 August 2013

Oliver E.

Position: Director

Appointed: 02 November 2009

Resigned: 25 November 2011

Nicholas J.

Position: Director

Appointed: 05 September 2008

Resigned: 04 January 2010

David W.

Position: Director

Appointed: 06 July 2008

Resigned: 02 November 2009

Leonard Y.

Position: Director

Appointed: 22 August 2007

Resigned: 06 July 2008

Geoffrey L.

Position: Director

Appointed: 28 September 2006

Resigned: 22 August 2007

Gwynne F.

Position: Director

Appointed: 18 August 2006

Resigned: 05 September 2008

Gary L.

Position: Director

Appointed: 31 January 2006

Resigned: 18 August 2006

William O.

Position: Secretary

Appointed: 26 April 2005

Resigned: 20 March 2006

Christopher B.

Position: Director

Appointed: 01 October 2004

Resigned: 12 September 2011

Grant T.

Position: Director

Appointed: 19 April 2004

Resigned: 31 January 2006

Bruce M.

Position: Secretary

Appointed: 16 December 2003

Resigned: 26 April 2005

Jonathan G.

Position: Secretary

Appointed: 30 December 2002

Resigned: 16 December 2003

Chalfen Secretaries Limited

Position: Nominee Secretary

Appointed: 31 January 2002

Resigned: 31 January 2002

Timothy J.

Position: Director

Appointed: 31 January 2002

Resigned: 28 September 2006

Peter R.

Position: Director

Appointed: 31 January 2002

Resigned: 19 April 2004

Martin T.

Position: Secretary

Appointed: 31 January 2002

Resigned: 30 December 2002

Chalfen Nominees Limited

Position: Nominee Director

Appointed: 31 January 2002

Resigned: 31 January 2002

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats established, there is Bridget J. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bridget J.

Notified on 31 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 30th September 2018
filed on: 5th, July 2019
Free Download (8 pages)

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