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WHICH RATE LIMITED

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

This company is commonly known as Which Rate Limited. The company was founded 15 years ago and was given the registration number 06749620. The firm's registered office is in DENSTONE. You can find them at Roadsafety House, Doveleys Manor Park, Denstone, Staffordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WHICH RATE LIMITED
Company Number:06749620
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2008
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Roadsafety House, Doveleys Manor Park, Denstone, Staffordshire, ST14 5BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Manor House, High Street, Uttoxeter, England, ST14 7JQ

Director27 May 2021Active
The Manor House, High Street, Uttoxeter, England, ST14 7JQ

Director27 May 2021Active
Roadsafety House, Doveleys Manor Park, Denstone, United Kingdom, ST14 5BZ

Secretary14 November 2008Active
Roadsafety House, Doveleys Manor Park, Denstone, United Kingdom, ST14 5BZ

Director14 November 2008Active

People with Significant Control

Whichrate Holdings Ltd
Notified on:21 May 2021
Status:Active
Country of residence:England
Address:The Manor House, High Street, Uttoxeter, England, ST14 7JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Terence Potter
Notified on:06 April 2016
Status:Active
Date of birth:May 1951
Nationality:British
Address:Roadsafety House, Doveleys Manor Park, Denstone, ST14 5BZ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type dormant.

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2024-01-21Confirmation statement

Confirmation statement with no updates.

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2023-08-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-04Mortgage

Mortgage satisfy charge full.

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2023-01-19Accounts

Accounts with accounts type dormant.

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2022-11-21Confirmation statement

Confirmation statement with updates.

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2022-02-28Accounts

Accounts with accounts type dormant.

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2021-11-24Confirmation statement

Confirmation statement with no updates.

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2021-08-23Address

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

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2021-06-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-03Officers

Termination secretary company with name termination date.

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2021-06-03Officers

Appoint person director company with name date.

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2021-06-03Officers

Termination director company with name termination date.

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2021-06-03Officers

Appoint person director company with name date.

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2021-05-25Persons with significant control

Notification of a person with significant control.

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2021-05-25Persons with significant control

Cessation of a person with significant control.

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2021-05-21Accounts

Change account reference date company current extended.

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2021-02-21Confirmation statement

Confirmation statement with no updates.

Download
2020-11-29Accounts

Accounts with accounts type dormant.

Download
2019-12-15Confirmation statement

Confirmation statement with no updates.

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2019-08-31Accounts

Accounts with accounts type dormant.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type dormant.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2016-12-06Accounts

Accounts with accounts type dormant.

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