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WHALL 2 WHALL BUILDERS LIMITED

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

This company is commonly known as Whall 2 Whall Builders Limited. The company was founded 21 years ago and was given the registration number 04727536. The firm's registered office is in TETNEY. You can find them at Hawthorn House, Holton Road, Tetney, N E Lincolnshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:WHALL 2 WHALL BUILDERS LIMITED
Company Number:04727536
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Hawthorn House, Holton Road, Tetney, N E Lincolnshire, United Kingdom, DN36 5PB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hambleton House, 3 Beck Drive, Tetney, Grimsby, United Kingdom, DN36 5GD

Secretary15 September 2003Active
Hambleton House, 3 Beck Drive, Tetney, Grimsby, United Kingdom, DN36 5GD

Director15 September 2003Active
Woodbine Cottage, Market Place, Tetney, Grimsby, England, DN36 5NN

Director05 April 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary09 April 2003Active
Moorby, Skinners Lane, Middle Rasen, Market Rasen, United Kingdom, LN8 3JD

Director02 June 2010Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director09 April 2003Active

People with Significant Control

Mr Simon Robert Whall
Notified on:06 April 2016
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:England
Address:Woodbine Cottage, Market Place, Grimsby, England, DN36 5NN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Neil Daniel John Whall
Notified on:06 April 2016
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:United Kingdom
Address:Hambleton House, 3 Beck Drive, Grimsby, United Kingdom, DN36 5GD
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-12Accounts

Accounts with accounts type micro entity.

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2023-04-24Persons with significant control

Change to a person with significant control.

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2023-04-21Confirmation statement

Confirmation statement with updates.

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2023-04-21Officers

Change person director company with change date.

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2023-04-21Persons with significant control

Change to a person with significant control.

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2023-04-21Officers

Change person director company with change date.

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2023-04-21Persons with significant control

Change to a person with significant control.

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2023-03-08Officers

Change person secretary company with change date.

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2023-03-08Officers

Change person director company with change date.

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2023-03-08Address

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

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2022-11-03Officers

Change person director company with change date.

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2022-11-03Officers

Change person secretary company with change date.

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2022-10-06Address

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

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2022-04-22Confirmation statement

Confirmation statement with updates.

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2022-04-22Persons with significant control

Change to a person with significant control.

Download
2021-08-13Accounts

Accounts with accounts type micro entity.

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2021-04-21Confirmation statement

Confirmation statement with updates.

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2020-07-31Accounts

Accounts with accounts type micro entity.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2019-10-25Officers

Change person secretary company with change date.

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2019-10-24Officers

Change person director company with change date.

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2019-10-24Address

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

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2019-07-19Accounts

Accounts with accounts type micro entity.

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2019-07-16Officers

Change person director company with change date.

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