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WHIPSMITHS FRANCHISING LIMITED

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

This company is commonly known as Whipsmiths Franchising Limited. The company was founded 9 years ago and was given the registration number 09272492. The firm's registered office is in VIRGINIA WATER. You can find them at Unit 4a Stroude Farm, Stroude Road, Virginia Water, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WHIPSMITHS FRANCHISING LIMITED
Company Number:09272492
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:21 October 2014
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 4a Stroude Farm, Stroude Road, Virginia Water, England, GU25 4BY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41 Cecil Road, Ashford, England, TW15 1RJ

Director21 October 2014Active
12, The Villiers, Gower Road, Weybridge, England, KT13 0EA

Director21 October 2014Active

People with Significant Control

Mr Damon James Thomas
Notified on:06 April 2016
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:England
Address:Unit 4a, Stroude Farm, Virginia Water, England, GU25 4BY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Bradley Peter Smith
Notified on:06 April 2016
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:England
Address:114 Windmill Road, Windmill Road, Sunbury-On-Thames, England, TW16 7HB
Nature of control:
  • Ownership of shares 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
2023-06-08Address

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

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2022-03-12Dissolution

Dissolved compulsory strike off suspended.

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2022-02-08Gazette

Gazette notice compulsory.

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2021-10-12Gazette

Gazette filings brought up to date.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2020-04-15Dissolution

Dissolved compulsory strike off suspended.

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2020-03-03Gazette

Gazette notice compulsory.

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2020-01-07Persons with significant control

Cessation of a person with significant control.

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2019-10-01Confirmation statement

Confirmation statement with no updates.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2018-09-21Accounts

Accounts with accounts type micro entity.

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2018-03-19Officers

Termination director company with name termination date.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-12-15Address

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

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2017-12-15Confirmation statement

Confirmation statement with no updates.

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2017-02-16Officers

Change person director company with change date.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-11-16Accounts

Accounts with accounts type total exemption small.

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2016-11-02Address

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

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2016-09-21Gazette

Gazette filings brought up to date.

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2016-09-20Gazette

Gazette notice compulsory.

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2015-10-30Annual return

Annual return company with made up date full list shareholders.

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2015-10-05Accounts

Change account reference date company current extended.

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2015-04-17Officers

Change person director company with change date.

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2014-12-28Address

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

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