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TERRY WHITEHOUSE & CO LIMITED

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

This company is commonly known as Terry Whitehouse & Co Limited. The company was founded 18 years ago and was given the registration number 05485571. The firm's registered office is in . You can find them at 35 Grafton Way, London, , . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:TERRY WHITEHOUSE & CO LIMITED
Company Number:05485571
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:35 Grafton Way, London, W1T 5DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Morefields, Tring, England, HP23 5EU

Director01 May 2014Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary21 June 2005Active
17 The Fairway, Maidenhead, SL6 3AR

Secretary21 June 2005Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director21 June 2005Active
56a, St. German's Road, London, United Kingdom, SE23 1RX

Director21 June 2005Active

People with Significant Control

Mr Terry Whitehouse
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Address:35 Grafton Way, W1T 5DB
Nature of control:
  • Significant influence or control

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 (6 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
2023-07-12Accounts

Accounts with accounts type total exemption full.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2022-10-19Accounts

Accounts with accounts type total exemption full.

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2022-07-28Confirmation statement

Confirmation statement with updates.

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2022-03-01Capital

Capital allotment shares.

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2022-03-01Accounts

Accounts with accounts type total exemption full.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2020-07-08Accounts

Accounts with accounts type dormant.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type dormant.

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2019-07-05Confirmation statement

Confirmation statement with no updates.

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2018-07-09Accounts

Accounts with accounts type dormant.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type dormant.

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2017-08-10Persons with significant control

Notification of a person with significant control.

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2017-08-10Confirmation statement

Confirmation statement with no updates.

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2017-03-08Accounts

Accounts with accounts type dormant.

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2016-07-26Annual return

Annual return company with made up date full list shareholders.

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2016-03-30Accounts

Accounts with accounts type dormant.

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2015-08-17Annual return

Annual return company with made up date full list shareholders.

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2014-09-23Accounts

Accounts with accounts type dormant.

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2014-09-17Annual return

Annual return company with made up date full list shareholders.

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2014-09-17Officers

Appoint person director company with name date.

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2014-09-17Officers

Termination secretary company with name termination date.

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2014-09-17Officers

Termination director company with name termination date.

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