WHITTLEWOOD OPERATIONS LIMITED - BANSTEAD


Overview

WHITTLEWOOD OPERATIONS LIMITED is a Private Limited Company from BANSTEAD ENGLAND and has the status: Dissolved - no longer trading.
WHITTLEWOOD OPERATIONS LIMITED was incorporated 9 years ago on 25/03/2015 and has the registered number: 09508674. The accounts status is TOTAL EXEMPTION FULL.

WHITTLEWOOD OPERATIONS LIMITED - BANSTEAD

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

CURZON HOUSE 2ND FLOOR
BANSTEAD
SURREY
SM7 2LJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CHRISTENE SHANE CARLEY Aug 1961 Australian Director 2015-03-25 CURRENT
MR JASON EDWARD CARLEY Apr 1971 British Director 2015-03-25 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jason Edward Carley 2016-04-06 4/1971 Milton Keynes   Buckinghamshire Ownership of shares 25 to 50 percent
Mrs Christene Shane Carley 2016-04-06 8/1961 Milton Keynes   Buckinghamshire Ownership of shares 25 to 50 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
BRADY TECHNOLOGIES LIMITED LONDON ENGLAND Active FULL 62012 - Business and domestic software development
QUOR GROUP LIMITED CAMBRIDGE Active FULL 62012 - Business and domestic software development
WHITTLEWOOD DRESSAGE STUD LIMITED SUTTON ENGLAND Active DORMANT 99999 - Dormant Company
FAIRLINE YACHTS LIMITED PETERBOROUGH Active FULL 30120 - Building of pleasure and sporting boats
FAIRLINE YACHTS DESIGN STUDIO LTD PETERBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 71121 - Engineering design activities for industrial process and production
BRADY ACQUISITION LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
FAIRLINE YACHTS HOLDING LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ECOGRA HOLDING LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CAYENNE BIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HANOVER INVESTORS MANAGEMENT LLP LONDON ENGLAND Active FULL None Supplied
RIVERROCK EUROPEAN CAPITAL PARTNERS LLP LONDON ENGLAND Active GROUP None Supplied
WHITTLEWOOD CONSULTING SERVICES LLP SUTTON ENGLAND Active MICRO ENTITY None Supplied
WATLING STREET ADVISORS LLP TAUNTON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Whittlewood Operations Limited - Accounts to registrar (filleted) - small 17.3 2017-12-22 31-03-2017 £401,827 Cash £501,720 equity
Whittlewood Investments Limited - Abbreviated accounts 16.3 2016-12-21 31-03-2016 £276,123 Cash £137,839 equity

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