WHIRLOW DEVELOPMENTS LIMITED - WHITELEY
| Company Profile | Company Filings |
Overview
WHIRLOW DEVELOPMENTS LIMITED is a Private Limited Company from WHITELEY ENGLAND and has the status: Active.
WHIRLOW DEVELOPMENTS LIMITED was incorporated 12 years ago on 20/07/2011 and has the registered number: 07711934. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WHIRLOW DEVELOPMENTS LIMITED was incorporated 12 years ago on 20/07/2011 and has the registered number: 07711934. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WHIRLOW DEVELOPMENTS LIMITED - WHITELEY
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FORUM 4 SOLENT BUSINESS PARK
WHITELEY
FAREHAM
PO15 7AD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/07/2023 | 08/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS LYNSEY VICTORIA SUTCLIFFE | Dec 1983 | British | Director | 2023-08-02 | CURRENT |
| MRS CLAIRE LOUISE FAHEY | Nov 1979 | British | Director | 2021-05-13 | CURRENT |
| MR EDWARD ALEXANDER BELLEW | May 1977 | British | Director | 2020-12-22 | CURRENT |
| AZTEC FINANCIAL SERVICES (UK) LIMITED | Corporate Secretary | 2020-11-12 | CURRENT | ||
| MR DEAN RUSSELL TOWER | Jun 1981 | British | Director | 2020-11-12 UNTIL 2023-07-05 | RESIGNED |
| MR SUBBASH CHANDRA THAMMANNA | Apr 1976 | British | Director | 2020-11-12 UNTIL 2021-05-13 | RESIGNED |
| MR RAVI NEVILE | Mar 1975 | British | Director | 2020-11-12 UNTIL 2020-12-22 | RESIGNED |
| MR JOHN ANDREW HILL | Mar 1965 | British | Director | 2011-07-20 UNTIL 2020-11-12 | RESIGNED |
| MR DAVID ASTILL HARRISON | May 1961 | British | Director | 2011-07-20 UNTIL 2020-11-12 | RESIGNED |
| MR SIMON JOHN MAXWELL COBB | Nov 1958 | British | Director | 2011-07-20 UNTIL 2020-11-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Shp Investments 3 Limited | 2020-11-12 | Whiteley Fareham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Heathcotes Group Limited | 2017-12-01 - 2020-11-12 | Chesterfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Simon Cobb | 2016-04-06 - 2017-12-01 | 1/1958 | Chesterfield Derbyshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr John Hill | 2016-04-06 - 2017-12-01 | 3/1965 | Chesterfield Derbyshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |