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 - PRENTON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DUKFENT NLR LIMITED STOKE-ON-TRENT UNITED KINGDOM Active SMALL 43999 - Other specialised construction activities n.e.c.
1957 HOLDINGS LIMITED LONDON In... SMALL 43341 - Painting
SBSG NLR LIMITED CHESHIRE Dissolved... FULL 82990 - Other business support service activities n.e.c.
NOVUS PROPERTY SOLUTIONS LIMITED STOKE-ON-TRENT UNITED KINGDOM Active FULL 43341 - Painting
CUNDY ANGLIA LIMITED STOKE-ON-TRENT Dissolved... FULL 99999 - Dormant Company
HANKINSON LIMITED LEEDS In... FULL 43341 - Painting
SMNLR LIMITED STOKE-ON-TREN Dissolved... FULL 43390 - Other building completion and finishing
SPAINT NLR LIMITED STOKE-ON-TRENT UNITED KINGDOM Active DORMANT 99999 - Dormant Company
K HAND BRAND VISION LIMITED STONE ENGLAND Active MICRO ENTITY 70210 - Public relations and communications activities
AEROCO GROUP INTERNATIONAL LIMITED STOCKPORT UNITED KINGDOM Active TOTAL EXEMPTION FULL 33160 - Repair and maintenance of aircraft and spacecraft
PHENIX CONSULTING LTD MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PLUS PAY SERVICES UK LTD LIVERPOOL ... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
1957 CAPITAL LIMITED LONDON In... GROUP 43341 - Painting
WHITTLE PROGRAMMED MAINTENANCE LIMITED BIRKENHEAD UNITED KINGDOM Active -... DORMANT 43341 - Painting
SPARSIO LIMITED STONE ENGLAND Active MICRO ENTITY 43390 - Other building completion and finishing
RW INTEGRATED SOLUTIONS LIMITED PRENTON ENGLAND Active DORMANT 70100 - Activities of head offices
AEROCO GROUP LIMITED STOCKPORT UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

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

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