WHITAKERS (SOUTH WEST) LIMITED - NEWQUAY


Company Profile Company Filings

Overview

WHITAKERS (SOUTH WEST) LIMITED is a Private Limited Company from NEWQUAY and has the status: Active.
WHITAKERS (SOUTH WEST) LIMITED was incorporated 11 years ago on 21/02/2013 and has the registered number: 08413422. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

WHITAKERS (SOUTH WEST) LIMITED - NEWQUAY

This company is listed in the following categories:
69201 - Accounting and auditing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

5/7 BERRY ROAD
NEWQUAY
CORNWALL
TR7 1AD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/02/2023 06/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEONARD PAUL SOLE Feb 1979 British Director 2013-02-21 CURRENT
MR STEPHEN GEOFFREY HAWKEY Sep 1972 British Director 2013-02-21 CURRENT
NEVILLE CHARLES POWELL Jul 1964 British Director 2013-02-21 UNTIL 2021-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Neville Charles Powell 2017-02-21 - 2019-12-13 7/1964 Padstow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen Geoffrey Hawkey 2017-02-21 9/1972 Newquay   Cornwall Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Leonard Paul Sole 2017-02-21 2/1979 Newquay   Cornwall Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST MAWGAN PRE-SCHOOL LIMITED NANSLEDAN UNITED KINGDOM Active TOTAL EXEMPTION FULL 85100 - Pre-primary education
NEWQUAY BID LIMITED NEWQUAY ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
FRIENDS OF LANHERNE POUND HOUSE NEWQUAY Active MICRO ENTITY 91030 - Operation of historical sites and buildings and similar visitor attractions

Free Reports Available

Report Date Filed Date of Report Assets
Whitakers (South West) Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-15 31-03-2023 £202,274 Cash £458,968 equity
Whitakers (South West) Limited - Accounts to registrar (filleted) - small 22.3 2022-11-30 31-03-2022 £296,913 Cash £400,583 equity
Whitakers (South West) Limited - Accounts to registrar (filleted) - small 18.2 2021-12-16 31-03-2021 £339,801 Cash £493,537 equity
Whitakers (South West) Limited - Accounts to registrar (filleted) - small 18.2 2021-03-26 31-03-2020 £190,127 Cash £455,787 equity
Whitakers (South West) Limited - Accounts to registrar (filleted) - small 18.2 2019-12-13 31-03-2019 £218,502 Cash £434,893 equity
Whitakers (South West) Limited - Accounts to registrar (filleted) - small 18.2 2018-11-21 31-03-2018 £117,065 Cash £328,775 equity
Whitakers (South West) Limited - Accounts to registrar (filleted) - small 17.3 2017-11-28 31-03-2017 £84,698 Cash £200,714 equity
Whitakers (South West) Limited - Abbreviated accounts 16.1 2016-09-24 31-03-2016 £53,688 Cash £82,069 equity

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