WHITTLESEY LIMITED - KINGS LANGLEY


Company Profile Company Filings

Overview

WHITTLESEY LIMITED is a Private Limited Company from KINGS LANGLEY ENGLAND and has the status: Active.
WHITTLESEY LIMITED was incorporated 10 years ago on 31/10/2013 and has the registered number: 08755654. The accounts status is SMALL and accounts are next due on 30/09/2024.

WHITTLESEY LIMITED - KINGS LANGLEY

This company is listed in the following categories:
35110 - Production of electricity

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

C/O RES LIMITED, BEAUFORT COURT
KINGS LANGLEY
HERTFORDSHIRE
WD4 8LR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
REG CHOLWICH TOWN LIMITED (until 30/10/2015)

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHANE TETOT Aug 1981 British Director 2018-12-19 CURRENT
MS. KATHARINA ANNALOTTE SUDECK Jun 1988 German Director 2024-02-20 CURRENT
MR DAVID EDWARD CROCKFORD British Director 2013-10-31 UNTIL 2015-12-21 RESIGNED
MR NEIL TRACEY HARRIS Jan 1953 British Director 2013-10-31 UNTIL 2015-12-21 RESIGNED
MR MATTHEW RICHARD PARTRIDGE Sep 1971 British Director 2013-10-31 UNTIL 2015-12-21 RESIGNED
MR PETER GEORGE RAFTERY Dec 1968 British Director 2015-12-21 UNTIL 2018-12-19 RESIGNED
MR SIMON THOMAS WANNOP May 1979 British Director 2013-10-31 UNTIL 2015-12-21 RESIGNED
MRS JULIA KATHARINE RHODES-JOURNEAY Apr 1971 British Director 2018-12-19 UNTIL 2024-02-08 RESIGNED
MR CHARLES DESMOND KYRLE REID Mar 1981 British Director 2015-12-21 UNTIL 2018-12-19 RESIGNED
MR STEPHEN BOOTH Nov 1959 British Director 2014-06-30 UNTIL 2015-12-21 RESIGNED
MR ANDREW NICHOLAS WHALLEY Sep 1964 British Director 2013-10-31 UNTIL 2015-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ri Income Uk Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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