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WHITEHALL GROUP (WESSEX) LIMITED

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

This company is commonly known as Whitehall Group (wessex) Limited. The company was founded 37 years ago and was given the registration number 02078720. The firm's registered office is in CHIPPENHAM. You can find them at Corsham Road, Lacock, Chippenham, Wiltshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:WHITEHALL GROUP (WESSEX) LIMITED
Company Number:02078720
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 1986
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Corsham Road, Lacock, Chippenham, Wiltshire, SN15 2LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whitehall Farm,, Lacock,, Chippenham,, England, SN15 2JY

Director11 April 2014Active
White Hall Farm, Reybridge, Lacock, Chippenham, SN15 2JY

Director01 June 1997Active
Whitecross, 1 Notton, Lacock, Chippenham, SN15 2NF

Secretary-Active
Stable Cottage, Alcombe, Box, SN13 8QH

Director01 August 1992Active
Whitecross, 1 Notton, Lacock, Chippenham, SN15 2NF

Director-Active
The Oaks, Melksham Road, Lacock, Chippenham, United Kingdom, SN15 2LW

Director-Active

People with Significant Control

Whitehall Garden Centre (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Whitehall Garden Centre, Lacock, Nr. Chippenham, United Kingdom, SN15 2LZ
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
2024-02-29Mortgage

Mortgage satisfy charge full.

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2024-02-29Mortgage

Mortgage satisfy charge full.

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2024-02-29Mortgage

Mortgage satisfy charge full.

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2024-02-29Mortgage

Mortgage satisfy charge full.

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2024-02-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-02-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-02-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-02-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-02-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-10Accounts

Accounts with accounts type small.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2022-05-06Accounts

Accounts with accounts type full.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type full.

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2020-07-03Confirmation statement

Confirmation statement with no updates.

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2020-02-18Accounts

Accounts with accounts type full.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2019-03-19Accounts

Accounts amended with accounts type full.

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2019-02-28Accounts

Accounts with accounts type full.

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2018-09-28Accounts

Change account reference date company previous extended.

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2018-09-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-05-02Confirmation statement

Confirmation statement with updates.

Download
2017-09-19Accounts

Accounts with accounts type full.

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2017-05-17Confirmation statement

Confirmation statement with updates.

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