This company is commonly known as Whirlow Developments Limited. The company was founded 12 years ago and was given the registration number 07711934. The firm's registered office is in WHITELEY. You can find them at Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | WHIRLOW DEVELOPMENTS LIMITED |
|---|---|---|
| Company Number | : | 07711934 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 July 2011 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England, PO15 7AD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Forum 4 C/O Aztec Financial Services (Uk) Limited, Solent Business Park, Parkway South, Whiteley, United Kingdom, PO15 7AD | Corporate Secretary | 12 November 2020 | Active |
| Forum 4 Solent Business Park, Parkway South, Whiteley, England, PO15 7AD | Director | 22 December 2020 | Active |
| Forum 4 Solent Business Park, Parkway South, Whiteley, England, PO15 7AD | Director | 13 May 2021 | Active |
| Forum 4 Solent Business Park, Parkway South, Whiteley, England, PO15 7AD | Director | 02 August 2023 | Active |
| 91-97, Saltergate, Chesterfield, United Kingdom, S40 1LA | Director | 20 July 2011 | Active |
| 91-97, Saltergate, Chesterfield, United Kingdom, S40 1LA | Director | 20 July 2011 | Active |
| 91-97, Saltergate, Chesterfield, United Kingdom, S40 1LA | Director | 20 July 2011 | Active |
| Forum 4 Solent Business Park, Parkway South, Whiteley, United Kingdom, PO15 7AD | Director | 12 November 2020 | Active |
| Forum 4 Solent Business Park, Parkway South, Whiteley, United Kingdom, PO15 7AD | Director | 12 November 2020 | Active |
| Forum 4 Solent Business Park, Parkway South, Whiteley, United Kingdom, PO15 7AD | Director | 12 November 2020 | Active |
| Shp Investments 3 Limited | ||
| Notified on | : | 12 November 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Forum 4 Solent Business Park, Parkway South, Whiteley, United Kingdom, PO15 7AD |
| Nature of control | : |
|
| Heathcotes Group Limited | ||
| Notified on | : | 01 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 91-97, Saltergate, Chesterfield, England, S40 1LA |
| Nature of control | : |
|
| Mr Simon Cobb | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 37, Station Road, Chesterfield, England, S41 7BF |
| Nature of control | : |
|
| Mr John Hill | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 37, Station Road, Chesterfield, England, S41 7BF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-16 | Officers | Appoint person director company with name date. | Download |
| 2023-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-08 | Officers | Termination director company with name termination date. | Download |
| 2023-01-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-21 | Officers | Appoint person director company with name date. | Download |
| 2021-05-20 | Officers | Termination director company with name termination date. | Download |
| 2021-01-05 | Officers | Appoint person director company with name date. | Download |
| 2021-01-05 | Officers | Termination director company with name termination date. | Download |
| 2020-12-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-11-16 | Officers | Termination director company with name termination date. | Download |
| 2020-11-16 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-16 | Officers | Termination director company with name termination date. | Download |
| 2020-11-16 | Officers | Termination director company with name termination date. | Download |
| 2020-11-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-16 | Accounts | Change account reference date company current shortened. | Download |
| 2020-11-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-16 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-11-16 | Officers | Appoint person director company with name date. | Download |
| 2020-11-16 | Officers | Appoint person director company with name date. | Download |
| 2020-11-16 | Officers | Appoint person director company with name date. | Download |
| 2020-08-14 | Accounts | Accounts with accounts type full. | Download |
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