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WHANAU LIMITED

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

This company is commonly known as Whanau Limited. The company was founded 4 years ago and was given the registration number 12178974. The firm's registered office is in POOLE. You can find them at Unit H3 The Fulcrum, Vantage Way, Poole, Dorset. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WHANAU LIMITED
Company Number:12178974
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit H3 The Fulcrum, Vantage Way, Poole, Dorset, United Kingdom, BH12 4NU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit H3, The Fulcrum, Vantage Way, Poole, United Kingdom, BH12 4NU

Secretary29 August 2019Active
Unit H3, The Fulcrum, Vantage Way, Poole, United Kingdom, BH12 4NU

Director29 August 2019Active
Unit H3, The Fulcrum, Vantage Way, Poole, United Kingdom, BH12 4NU

Director08 June 2023Active
Unit H3, The Fulcrum, Vantage Way, Poole, United Kingdom, BH12 4NU

Director08 June 2023Active
Unit H3, The Fulcrum, Vantage Way, Poole, United Kingdom, BH12 4NU

Director29 August 2019Active
Unit H3, The Fulcrum, Vantage Way, Poole, United Kingdom, BH12 4NU

Director29 August 2019Active

People with Significant Control

Mrs Elizabeth Roseita Jenkins
Notified on:04 November 2019
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:United Kingdom
Address:Unit H3, The Fulcrum, Poole, United Kingdom, BH12 4NU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alan Robert Jenkins
Notified on:29 August 2019
Status:Active
Date of birth:November 1956
Nationality:British
Country of residence:United Kingdom
Address:Unit H3, The Fulcrum, Poole, United Kingdom, BH12 4NU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Accounts

Accounts with accounts type micro entity.

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2023-06-08Officers

Change person director company with change date.

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2023-06-08Officers

Change person director company with change date.

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2023-06-08Officers

Appoint person director company with name date.

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2023-06-08Officers

Appoint person director company with name date.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2022-11-03Accounts

Accounts with accounts type micro entity.

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2022-05-20Confirmation statement

Confirmation statement with updates.

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2022-05-20Officers

Termination director company with name termination date.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-06-18Accounts

Accounts with accounts type micro entity.

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2021-05-26Confirmation statement

Confirmation statement with no updates.

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2020-07-16Accounts

Change account reference date company previous shortened.

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2020-05-20Confirmation statement

Confirmation statement with updates.

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2020-02-14Persons with significant control

Notification of a person with significant control.

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2020-02-11Confirmation statement

Confirmation statement with updates.

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2020-01-16Accounts

Change account reference date company current shortened.

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2019-11-15Capital

Capital allotment shares.

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2019-11-15Capital

Capital statement capital company with date currency figure.

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2019-11-15Capital

Legacy.

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2019-11-15Insolvency

Legacy.

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2019-11-15Resolution

Resolution.

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2019-11-14Capital

Capital variation of rights attached to shares.

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2019-11-14Capital

Capital name of class of shares.

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2019-11-14Resolution

Resolution.

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