WHITTING ESTATES LIMITED - DERBYSHIRE
| Company Profile | Company Filings |
Overview
WHITTING ESTATES LIMITED is a Private Limited Company from DERBYSHIRE and has the status: Dissolved - no longer trading.
WHITTING ESTATES LIMITED was incorporated 48 years ago on 17/09/1975 and has the registered number: 01226731. The accounts status is UNAUDITED ABRIDGED.
WHITTING ESTATES LIMITED was incorporated 48 years ago on 17/09/1975 and has the registered number: 01226731. The accounts status is UNAUDITED ABRIDGED.
WHITTING ESTATES LIMITED - DERBYSHIRE
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 |
Registered Office
95 SALTERGATE
DERBYSHIRE
S40 1LA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/07/2022 | 24/07/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROBERT GRAHAM HAMMOND WILKINS | Jan 1964 | British | Director | 2007-05-02 | CURRENT |
| MRS MARGARET ELAINE WILKINS | Oct 1935 | British | Director | CURRENT | |
| JOHN GRAHAM WILKINS | Jan 1938 | British | Director | CURRENT | |
| JOHN RICHARD GRAHAM WILKINS | Jun 1966 | British | Director | 2007-05-02 | CURRENT |
| JOHN GRAHAM WILKINS | Jan 1938 | British | Secretary | CURRENT | |
| ROSAMUND JANE WILKINS-CHURCHILL | Apr 1965 | British | Director | 2007-05-02 UNTIL 2014-07-02 | RESIGNED |
| MRS PAULINE VARDY | Mar 1946 | British | Director | RESIGNED | |
| IAN WILLIAM VARDY | Feb 1944 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Windrush Properties Limited | 2022-01-04 | Chesterfield | Ownership of shares 75 to 100 percent | |
| Mr John Graham Wilkins | 2016-04-06 - 2022-01-04 | 1/1938 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr John Richard Graham Wilkins | 2016-04-06 - 2016-07-11 | 6/1966 | Significant influence or control | |
| Mrs Rosamund Jane Wilkins-Churchill | 2016-04-06 - 2016-07-11 | 4/1965 | Significant influence or control | |
| Mr Robert Graham Hammond Wilkins | 2016-04-06 - 2016-07-11 | 1/1964 | Significant influence or control |