This company is commonly known as Whirledge & Nott Limited. The company was founded 12 years ago and was given the registration number 07891217. The firm's registered office is in RAYLEIGH. You can find them at The Black Barn Lubards Farm, Hullbridge Road, Rayleigh, Essex. This company's SIC code is 68310 - Real estate agencies.
Name | : | WHIRLEDGE & NOTT LIMITED |
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Company Number | : | 07891217 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 December 2011 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The Black Barn Lubards Farm, Hullbridge Road, Rayleigh, Essex, England, SS6 9QG |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Black Barn, Lubards Farm, Hullbridge Road, Rayleigh, England, SS6 9QG | Secretary | 01 May 2018 | Active |
The Black Barn, Lubards Farm, Hullbridge Road, Rayleigh, England, SS6 9QG | Director | 12 September 2023 | Active |
The Black Barn, Lubards Farm, Hullbridge Road, Rayleigh, England, SS6 9QG | Director | 01 January 2017 | Active |
The Black Barn, Lubards Lodge Farm, Hullbridge Road, Rayleigh, United Kingdom, SS6 9QG | Director | 23 December 2011 | Active |
The Black Barn Lubards Lodge Farm, Hullbridge Road, Rayleigh, United Kingdom, SS6 9QG | Director | 01 November 2015 | Active |
The Black Barn Lubards Lodge Farm, Hullbridge Road, Rayleigh, United Kingdom, SS6 9QG | Director | 01 November 2015 | Active |
The Black Barn Lubards Lodge Farm, Hullbridge Road, Rayleigh, United Kingdom, SS6 9QG | Director | 01 November 2015 | Active |
The Black Barn, Lubards Lodge Farm, Hullbridge Road, Rayleigh, United Kingdom, SS6 9QG | Secretary | 01 January 2017 | Active |
Maplestead Hall, Church Road, Little Maplestead, Halstead, United Kingdom, CO9 2SL | Secretary | 01 April 2012 | Active |
The Black Barn Lubards Lodge Farm, Hullbridge Road, Rayleigh, United Kingdom, SS6 9QG | Director | 01 November 2015 | Active |
Layer Mills Holdings Limited | ||
Notified on | : | 31 March 2023 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Pinnacle House, 1 Pinnacle Way, Derby, England, DE24 8ZS |
Nature of control | : |
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Mr Michael Elwyn Hughes | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1966 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | The Black Barn, Lubards Lodge Farm, Rayleigh, United Kingdom, SS6 9QG |
Nature of control | : |
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Date | Category | Description | |
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2024-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
2023-11-20 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-11-20 | Persons with significant control | Notification of a person with significant control. | Download |
2023-09-13 | Officers | Appoint person director company with name date. | Download |
2023-06-10 | Resolution | Resolution. | Download |
2023-04-06 | Incorporation | Memorandum articles. | Download |
2023-04-06 | Capital | Capital variation of rights attached to shares. | Download |
2023-04-06 | Capital | Capital name of class of shares. | Download |
2023-04-06 | Capital | Capital name of class of shares. | Download |
2023-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-22 | Address | Change sail address company with old address new address. | Download |
2021-08-02 | Incorporation | Memorandum articles. | Download |
2021-08-02 | Resolution | Resolution. | Download |
2021-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
2019-05-01 | Resolution | Resolution. | Download |
2019-04-30 | Capital | Capital alter shares subdivision. | Download |
2019-02-22 | Officers | Termination director company with name termination date. | Download |
2019-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
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