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WHATELY LIMITED

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

This company is commonly known as Whately Limited. The company was founded 20 years ago and was given the registration number 05281789. The firm's registered office is in AMERSHAM. You can find them at King George V Lodge, King George V Road, Amersham, Buckinghamshire. This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:WHATELY LIMITED
Company Number:05281789
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2004
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:King George V Lodge, King George V Road, Amersham, Buckinghamshire, United Kingdom, HP6 5FB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suites 10-12 The Hive, Bell Lane, Stevenage, England, SG1 3HW

Director08 May 2013Active
5, The Quadrant, Coventry, United Kingdom, CV1 2EL

Secretary30 November 2004Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary09 November 2004Active
78, York Street, London, United Kingdom, W1H 1DP

Director24 September 2010Active
5, The Quadrant, Coventry, United Kingdom, CV1 2EL

Director30 November 2004Active
5, The Quadrant, Coventry, United Kingdom, CV1 2EL

Director30 November 2004Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director09 November 2004Active

People with Significant Control

Mrs. Danielle Elizabeth Adamson
Notified on:25 January 2023
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:England
Address:Suites 10-12 The Hive, Bell Lane, Stevenage, England, SG1 3HW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Excalibur Uk Group Holdings
Notified on:01 July 2019
Status:Active
Country of residence:England
Address:King George V Lodge, King George V Road, Amersham, England, HP6 5FB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr. Alexander Hugh Geffert
Notified on:06 April 2016
Status:Active
Date of birth:August 1940
Nationality:British
Country of residence:United Kingdom
Address:King George V Lodge, King George V Road, Amersham, United Kingdom, HP6 5FB
Nature of control:
  • Significant influence or control
Mr. Joseph Heanen
Notified on:06 April 2016
Status:Active
Date of birth:August 1976
Nationality:Irish
Country of residence:United Kingdom
Address:King George V Lodge, King George V Road, Amersham, United Kingdom, HP6 5FB
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 (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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