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WHITEHALL CRICKLADE LTD

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

This company is commonly known as Whitehall Cricklade Ltd. The company was founded 65 years ago and was given the registration number 00614079. The firm's registered office is in SWINDON. You can find them at Upper Broadleaze Farm Chelworth Road, Cricklade, Swindon, Wiltshire. This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:WHITEHALL CRICKLADE LTD
Company Number:00614079
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 1958
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:Upper Broadleaze Farm Chelworth Road, Cricklade, Swindon, Wiltshire, England, SN6 6HL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westdown Bungalow Cirencester Road, South Cerney, Cirencester, GL7 6HU

Secretary-Active
Upper Broadleaze Farm Chelworth Road, Cricklade, Swindon, SN6 6HL

Director-Active
Upper Broadleaze Farm Chelworth Road, Cricklade, Swindon, SN6 6HL

Director-Active
Lothlorian The Croft, Somerford Keynes, Cirencester, GL7

Director-Active
Staverton Court, Staverton, Cheltenham, GL51 0UX

Director-Active
Westdown Bungalow Cirencester Road, South Cerney, Cirencester, GL7 6HU

Director-Active
Staverton Court, Staverton, Cheltenham, GL51 0UX

Director-Active
Lothlorian The Croft, Somerford Keynes, Cirencester, GL7 6EW

Director-Active
The Ferns Clarks Hay, South Cerney, Cirencester, GL7

Director-Active
Whitehall Farm, Cricklade, Swindon, SN6 6HY

Director-Active

People with Significant Control

Whitehall Cricklade Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Chelworth Industrial Estate Chelworth Road, Cricklade, Swindon, United Kingdom, SN6 6HE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2023-05-06Gazette

Gazette dissolved liquidation.

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2023-02-06Insolvency

Liquidation voluntary members return of final meeting.

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2022-07-29Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-12-06Accounts

Accounts with accounts type total exemption full.

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2021-07-01Address

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

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2021-06-28Insolvency

Liquidation voluntary declaration of solvency.

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2021-06-28Insolvency

Liquidation voluntary appointment of liquidator.

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2021-06-28Resolution

Resolution.

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2021-06-01Officers

Change person director company with change date.

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2021-06-01Officers

Change person director company with change date.

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2021-06-01Officers

Change person director company with change date.

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2021-03-25Confirmation statement

Confirmation statement with no updates.

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2020-11-11Accounts

Accounts with accounts type total exemption full.

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2020-11-08Mortgage

Mortgage satisfy charge full.

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2020-10-12Address

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

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type total exemption full.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2018-12-13Accounts

Accounts with accounts type total exemption full.

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2018-01-29Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-01-31Confirmation statement

Confirmation statement with updates.

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2017-01-20Officers

Termination director company with name termination date.

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2017-01-20Officers

Termination director company with name termination date.

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2017-01-05Accounts

Accounts with accounts type total exemption small.

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