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THE WHITECHURCH NETWORK LIMITED

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

This company is commonly known as The Whitechurch Network Limited. The company was founded 25 years ago and was given the registration number 03663042. The firm's registered office is in HORSHAM. You can find them at 50-56 North Street, , Horsham, West Sussex. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:THE WHITECHURCH NETWORK LIMITED
Company Number:03663042
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:50-56 North Street, Horsham, West Sussex, RH12 1RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Corporate Secretary04 February 2014Active
On-Line House 50-56 North Street, Horsham, England, RH12 1RD

Director25 January 2017Active
50-56, North Street, Horsham, RH12 1RD

Director15 September 2020Active
50-56, North Street, Horsham, RH12 1RD

Director01 September 2022Active
50-56, North Street, Horsham, RH12 1RD

Director11 March 2021Active
50-56, North Street, Horsham, United Kingdom, RH12 1RD

Director29 June 2012Active
50-56, North Street, Horsham, United Kingdom, RH12 1RD

Director29 June 2012Active
50-56, North Street, Horsham, RH12 1RD

Director01 September 2022Active
4 The Terrace, Folly Lane, Shipham, North Somerset, BS25 1TE

Nominee Secretary06 November 1998Active
10, Pool Road, Kingswood, BS15 1XL

Secretary01 November 2008Active
50-56, North Street, Horsham, United Kingdom, RH12 1RD

Secretary23 July 2012Active
110 Lays Drive, Keynsham, Bristol, BS31 2LW

Secretary05 November 1999Active
91 Abbey Road, Bristol, BS9 3QJ

Secretary03 December 1998Active
50-56, North Street, Horsham, United Kingdom, RH12 1RD

Director29 June 2012Active
50-56, North Street, Horsham, RH12 1RD

Director24 January 2014Active
Bramley House, Furners Lane, Henfield, England, BN5 9HS

Director19 September 2012Active
50-56, North Street, Horsham, RH12 1RD

Director19 September 2012Active
Wordsworth House, Bloor Close, Horsham, England, RH12 5EX

Director19 September 2012Active
50-56, North Street, Horsham, RH12 1RD

Director24 January 2014Active
10, Pool Road, Kingswood, BS15 1XL

Director01 November 2008Active
50-56, North Street, Horsham, RH12 1RD

Director03 July 2015Active
50-56, North Street, Horsham, United Kingdom, RH12 1RD

Director19 September 2012Active
Stretton Lodge, Stretton Hall, Oadby, Leicester, England, LE2 4QW

Director19 September 2012Active
50-56, North Street, Horsham, RH12 1RD

Director03 December 2018Active
34, Cambrian Way, Marshfield, Cardiff, CF3 2WB

Director01 January 2001Active
21, Kingfisher Road, Portishead, BS20 7NF

Director01 January 2001Active
12a, Datchworth Green, Datchworth, Knebworth, England, SG3 6TL

Director19 September 2012Active
On-Line House 50-56 North Street, Horsham, England, RH12 1RD

Director22 February 2017Active
The Hamlyns, 6 Harendon, Tadworth, England, KT20 5TT

Director20 September 2012Active
Rainbow House, Oakridge Lane Sidcot, Winscombe, BS25 1LZ

Nominee Director06 November 1998Active
Towerhirst, Sea Walls Road, Bristol, BS9 1PG

Director03 December 1998Active
50-56, North Street, Horsham, RH12 1RD

Director23 January 2014Active

People with Significant Control

On-Line Partnership Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:On-Line House, 50-56 North Street, Horsham, England, RH12 1RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Confirmation statement

Confirmation statement with no updates.

Download
2023-12-05Officers

Termination director company with name termination date.

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2023-12-04Officers

Change person director company with change date.

Download
2023-11-10Address

Change sail address company with old address new address.

Download
2023-09-11Officers

Change corporate secretary company with change date.

Download
2023-05-27Accounts

Accounts with accounts type full.

Download
2022-11-07Confirmation statement

Confirmation statement with no updates.

Download
2022-09-05Officers

Appoint person director company with name date.

Download
2022-09-05Officers

Appoint person director company with name date.

Download
2022-06-07Accounts

Accounts with accounts type full.

Download
2021-11-08Confirmation statement

Confirmation statement with no updates.

Download
2021-05-18Accounts

Accounts with accounts type full.

Download
2021-03-12Officers

Appoint person director company with name date.

Download
2020-11-10Confirmation statement

Confirmation statement with no updates.

Download
2020-09-22Officers

Appoint person director company with name date.

Download
2020-09-04Officers

Termination director company with name termination date.

Download
2020-07-01Accounts

Accounts with accounts type full.

Download
2019-11-15Confirmation statement

Confirmation statement with updates.

Download
2019-11-14Officers

Termination director company with name termination date.

Download
2019-10-18Officers

Termination director company with name termination date.

Download
2019-08-20Accounts

Accounts with accounts type full.

Download
2019-08-13Address

Change sail address company with old address new address.

Download
2019-08-08Officers

Change corporate secretary company with change date.

Download
2019-01-09Address

Change sail address company with old address new address.

Download
2018-12-07Officers

Appoint person director company with name date.

Download

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