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HELEN WHITEMAN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Helen Whiteman Limited. The company was founded 16 years ago and was given the registration number 06398371. The firm's registered office is in STAMFORD. You can find them at 1 West Street Business Park, West Street, Stamford, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:HELEN WHITEMAN LIMITED
Company Number:06398371
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:15 October 2007
End of financial year:31 October 2017
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:1 West Street Business Park, West Street, Stamford, England, PE9 2PR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 West Street Business Park, West Street, Stamford, England, PE9 2PR

Director15 October 2007Active
11, Warrene Keep, Stamford, United Kingdom, NG34 8LU

Secretary15 October 2007Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary15 October 2007Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director15 October 2007Active

People with Significant Control

Mrs Helen Whiteman
Notified on:15 October 2016
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:England
Address:1 West Street Business Park, West Street, Stamford, England, PE9 2PR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-03-08Gazette

Gazette dissolved compulsory.

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2019-11-09Dissolution

Dissolved compulsory strike off suspended.

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2019-10-01Gazette

Gazette notice compulsory.

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2019-02-26Address

Change registered office address company with date old address new address.

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2018-12-15Gazette

Gazette filings brought up to date.

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2018-12-15Gazette

Gazette filings brought up to date.

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2018-12-12Confirmation statement

Confirmation statement with no updates.

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2018-12-12Accounts

Accounts with accounts type micro entity.

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2018-11-10Dissolution

Dissolved compulsory strike off suspended.

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2018-10-02Gazette

Gazette notice compulsory.

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2018-01-13Gazette

Gazette filings brought up to date.

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2018-01-10Confirmation statement

Confirmation statement with no updates.

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2018-01-09Gazette

Gazette notice compulsory.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2016-11-15Confirmation statement

Confirmation statement with updates.

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2016-08-22Accounts

Accounts with accounts type total exemption small.

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2015-12-08Annual return

Annual return company with made up date full list shareholders.

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2015-11-04Gazette

Gazette filings brought up to date.

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2015-11-03Gazette

Gazette notice compulsory.

Download
2015-10-31Accounts

Accounts with accounts type total exemption small.

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2014-11-10Annual return

Annual return company with made up date full list shareholders.

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2014-07-31Accounts

Accounts with accounts type total exemption small.

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2013-11-06Annual return

Annual return company with made up date full list shareholders.

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2013-11-06Officers

Change person director company with change date.

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2013-07-18Accounts

Accounts with accounts type total exemption small.

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