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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 5 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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