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WHIPPWATER LTD

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

This company is commonly known as Whippwater Ltd. The company was founded 12 years ago and was given the registration number 07775062. The firm's registered office is in ILFORD. You can find them at The Gatehouse, 453 Cranbrook Road, Ilford, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WHIPPWATER LTD
Company Number:07775062
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Gatehouse, 453 Cranbrook Road, Ilford, England, IG2 6EW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Gatehouse, 453 Cranbrook Road, Ilford, England, IG2 6EW

Director10 January 2012Active
The Gatehouse, 453 Cranbrook Road, Ilford, England, IG2 6EW

Director15 September 2011Active
4th, Floor, 7-10 Chandos Street, London, United Kingdom, W1G 9DQ

Director10 January 2012Active
Bridgewater House, 7 Printers Avenue, Watford, United Kingdom, WD18 7QR

Director14 September 2016Active

People with Significant Control

Whippendell Properties Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Prospero House, 46-48 Rothesay Road, Luton, United Kingdom, LU1 1QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lorna Helen Petrie
Notified on:06 April 2016
Status:Active
Date of birth:May 1952
Nationality:British
Country of residence:England
Address:The Gatehouse, 453 Cranbrook Road, Ilford, England, IG2 6EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-21Confirmation statement

Confirmation statement with no updates.

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2023-09-18Accounts

Accounts with accounts type micro entity.

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2022-10-16Accounts

Accounts with accounts type micro entity.

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2022-10-03Confirmation statement

Confirmation statement with updates.

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2022-09-26Officers

Second filing of director termination with name.

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2022-09-26Persons with significant control

Second filing cessation of a person with significant control.

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2022-09-24Resolution

Resolution.

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2022-09-24Resolution

Resolution.

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2022-09-21Confirmation statement

Confirmation statement with updates.

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2022-09-21Capital

Capital allotment shares.

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2022-09-16Resolution

Resolution.

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2022-09-13Persons with significant control

Cessation of a person with significant control.

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2022-09-13Officers

Termination director company with name termination date.

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2022-08-04Officers

Change person director company with change date.

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2022-08-04Officers

Change person director company with change date.

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2022-08-04Persons with significant control

Change to a person with significant control.

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2021-09-21Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type micro entity.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2020-08-18Accounts

Accounts with accounts type micro entity.

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2019-09-27Confirmation statement

Confirmation statement with no updates.

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2019-08-15Accounts

Accounts with accounts type micro entity.

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2019-03-22Address

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

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2018-09-17Confirmation statement

Confirmation statement with updates.

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2018-07-30Accounts

Accounts with accounts type dormant.

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