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WHITEARROW ASSOCIATES LIMITED

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

This company is commonly known as Whitearrow Associates Limited. The company was founded 30 years ago and was given the registration number 02845792. The firm's registered office is in BARNET. You can find them at Regency House, 33 Wood Street, Barnet, Hertfordshire. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:WHITEARROW ASSOCIATES LIMITED
Company Number:02845792
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 1993
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:Regency House, 33 Wood Street, Barnet, Hertfordshire, England, EN5 4BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Woodcroft, Wratten Road East, Hitchin, England, SG5 2AS

Secretary18 August 2014Active
1-2, Bunyan Road, Hitchin, England, SG5 1NL

Director18 August 1993Active
1-2, Bunyan Road, Hitchin, England, SG5 1NL

Secretary06 March 2000Active
16 The Butts, Station Road, Langford, A, SG18 9PN

Secretary18 August 1993Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Corporate Nominee Secretary18 August 1993Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Director18 August 1993Active
Orchard House, 9a Warden Road, Ickwell, Biggleswade, England, SG18 9EL

Director11 August 2011Active

People with Significant Control

Mr Robert Dennis Masters
Notified on:06 April 2016
Status:Active
Date of birth:May 1950
Nationality:British
Country of residence:England
Address:1-2, Bunyan Road, Hitchin, England, SG5 1NL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 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
2023-08-29Accounts

Accounts with accounts type total exemption full.

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2023-08-25Confirmation statement

Confirmation statement with updates.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2022-08-24Confirmation statement

Confirmation statement with updates.

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2021-09-03Confirmation statement

Confirmation statement with updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2020-08-21Accounts

Accounts with accounts type total exemption full.

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2019-08-29Confirmation statement

Confirmation statement with updates.

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2019-01-16Accounts

Accounts with accounts type total exemption full.

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2018-08-31Confirmation statement

Confirmation statement with updates.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2017-09-19Accounts

Accounts with accounts type total exemption full.

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2017-08-23Confirmation statement

Confirmation statement with updates.

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2017-04-24Address

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

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2016-10-06Accounts

Accounts with accounts type total exemption small.

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2016-08-20Gazette

Gazette filings brought up to date.

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2016-08-18Confirmation statement

Confirmation statement with updates.

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2016-08-09Gazette

Gazette notice compulsory.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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2015-09-02Gazette

Gazette filings brought up to date.

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2015-09-01Gazette

Gazette notice compulsory.

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2015-08-27Annual return

Annual return company with made up date full list shareholders.

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2015-04-08Capital

Capital allotment shares.

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2014-09-03Annual return

Annual return company with made up date full list shareholders.

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