WHIRLOW DEVELOPMENTS LIMITED

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

This company is commonly known as Whirlow Developments Limited. The company was founded 13 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..

Company Information

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	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

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

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

WHIRLOW DEVELOPMENTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement