HANKINSON WHITTLE PROGRAMMED LIMITED - PRENTON
Company Profile | Company Filings |
Overview
HANKINSON WHITTLE PROGRAMMED LIMITED is a Private Limited Company from PRENTON ENGLAND and has the status: Active.
HANKINSON WHITTLE PROGRAMMED LIMITED was incorporated 6 years ago on 14/06/2018 and has the registered number: 11415123. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/03/2024.
HANKINSON WHITTLE PROGRAMMED LIMITED was incorporated 6 years ago on 14/06/2018 and has the registered number: 11415123. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/03/2024.
HANKINSON WHITTLE PROGRAMMED LIMITED - PRENTON
This company is listed in the following categories:
43341 - Painting
43341 - Painting
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 30/03/2022 | 30/03/2024 |
Registered Office
UNIT 2 PRENTON WAY
PRENTON
CH43 3DU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/07/2023 | 14/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER JAMES WILLIAMS | May 1982 | British | Director | 2022-11-25 | CURRENT |
MR BENJAMIN PETER RUSSELL | Oct 1981 | British | Director | 2022-11-14 | CURRENT |
MR SAM FRAME | May 1988 | British | Director | 2024-01-02 | CURRENT |
MR IVOR ARTHUR THOMAS | Mar 1960 | British | Director | 2018-06-14 UNTIL 2020-03-30 | RESIGNED |
MR NEIL HAND | Aug 1965 | British | Director | 2019-10-01 UNTIL 2022-11-14 | RESIGNED |
MR STEPHEN ROY HANKINSON | Jun 1957 | British | Director | 2018-06-14 UNTIL 2022-11-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rw Integrated Solutions Limited | 2022-11-14 | Prenton | Ownership of shares 75 to 100 percent | |
Hankinson Group Limited | 2018-06-14 - 2022-11-14 | Birkenhead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HANKINSON_WHITTLE_PROGRAM - Accounts | 2024-03-29 | 30-03-2023 | £793,049 Cash |
Hankinson Whittle Programmed Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-30 | 30-03-2022 | £46,918 Cash £442,188 equity |
Hankinson Whittle Programmed Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-30 | 30-03-2020 | £205,376 Cash £204 equity |
Hankinson Whittle Programmed Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2019-12-19 | 30-03-2019 | £1 equity |