WHETSTONE INVESTMENTS (UK) LIMITED - TONBRIDGE
Company Profile | Company Filings |
Overview
WHETSTONE INVESTMENTS (UK) LIMITED is a Private Limited Company from TONBRIDGE and has the status: Active - Proposal to Strike off.
WHETSTONE INVESTMENTS (UK) LIMITED was incorporated 16 years ago on 07/08/2007 and has the registered number: 06335368. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2025.
WHETSTONE INVESTMENTS (UK) LIMITED was incorporated 16 years ago on 07/08/2007 and has the registered number: 06335368. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2025.
WHETSTONE INVESTMENTS (UK) LIMITED - TONBRIDGE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
THE STUDIO
TONBRIDGE
KENT
TN12 6QD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/08/2023 | 21/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SUSAN JANE WHETSTONE | Aug 1966 | British | Director | 2016-03-31 | CURRENT |
MISS FRANCESCA WHETSTONE | Apr 2001 | British | Director | 2019-09-01 | CURRENT |
ANTHONY RICHARD WHETSTONE | Jan 1963 | British | Director | 2007-08-07 | CURRENT |
SUSAN JANE WHETSTONE | Aug 1966 | British | Secretary | 2007-08-07 | CURRENT |
MR LAWRENCE WHETSTONE | Nov 1997 | British | Director | 2016-03-31 UNTIL 2018-08-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Miss Francesca Whetstone | 2019-09-01 | 4/2001 | Tonbridge Kent | Ownership of shares 25 to 50 percent |
Mr Lawrence Whetstone | 2016-04-06 - 2018-08-16 | 11/1997 | Tonbridge Kent | Ownership of shares 25 to 50 percent |
Mr Lawrence Whetstone | 2016-04-06 - 2017-08-15 | 11/1997 | Tonbridge Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Mr Anthony Richard Whetstone | 2016-04-06 | 1/1963 | Tonbridge Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Mrs Susan Jane Whetstone | 2016-04-06 | 8/1966 | Tonbridge Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - WHETSTONE INVESTMENTS (UK) LIMITED | 2023-11-17 | 31-08-2023 | £1,690 equity |
Micro-entity Accounts - WHETSTONE INVESTMENTS (UK) LIMITED | 2022-12-29 | 31-08-2022 | £1,689 equity |
Micro-entity Accounts - WHETSTONE INVESTMENTS (UK) LIMITED | 2022-01-26 | 31-08-2021 | £66,652 equity |
Micro-entity Accounts - WHETSTONE INVESTMENTS (UK) LIMITED | 2020-12-18 | 31-08-2020 | £104,019 equity |
Micro-entity Accounts - WHETSTONE INVESTMENTS (UK) LIMITED | 2020-01-07 | 31-08-2019 | £102,532 equity |
Micro-entity Accounts - WHETSTONE INVESTMENTS (UK) LIMITED | 2018-12-20 | 31-08-2018 | £201,994 equity |
Micro-entity Accounts - WHETSTONE INVESTMENTS (UK) LIMITED | 2018-02-14 | 31-08-2017 | £242,033 equity |