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Whitehall Units Limited, BB3 3PN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WHITEHALL UNITS LIMITED

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

This company is commonly known as Whitehall Units Limited. The company was founded 27 years ago and was given the registration number 03355010. The firm's registered office is in DARWEN. You can find them at Hattons Blacksnape Road, Hoddlesden, Darwen, Lancashire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:WHITEHALL UNITS LIMITED
Company Number:03355010
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 1997
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Hattons Blacksnape Road, Hoddlesden, Darwen, Lancashire, BB3 3PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hattons, Blacksnape Road, Hoddlesden, Darwen, United Kingdom, BB3 3PN

Director08 June 2011Active
Hattons, Blacksnape Road, Hoddlesden, Darwen, United Kingdom, BB3 3PN

Director08 June 2011Active
Hattons, Blacksnape Road, Hoddlesden, Darwen, BB3 3PN

Secretary17 April 1997Active
253 Bury Street West, Edmonton, London, N9 9JN

Secretary17 April 1997Active
Hattons, Blacksnape Road, Hoddlesden, Darwen, BB3 3PN

Director17 April 1997Active
Hattons Blacksnape Road, Hoddlesden, Darwen, BB3 3PN

Director17 April 1997Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Director17 April 1997Active

People with Significant Control

Mr Quenten Beckingham-Burgess
Notified on:24 May 2021
Status:Active
Date of birth:February 1965
Nationality:British
Address:Hattons, Blacksnape Road, Darwen, BB3 3PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jayne Catherine Beckingham Burgess
Notified on:01 May 2020
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:England
Address:Hattons House, Blacksnape Road, Darwen, England, BB3 3PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Alma Joan Beckingham-Burgess
Notified on:06 April 2017
Status:Active
Date of birth:May 1938
Nationality:British
Address:Hattons, Blacksnape Road, Darwen, BB3 3PN
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
2024-04-18Confirmation statement

Confirmation statement with no updates.

Download
2023-08-09Accounts

Accounts with accounts type micro entity.

Download
2023-04-14Confirmation statement

Confirmation statement with no updates.

Download
2022-07-20Accounts

Accounts with accounts type micro entity.

Download
2022-04-27Confirmation statement

Confirmation statement with updates.

Download
2022-04-27Persons with significant control

Notification of a person with significant control.

Download
2022-04-26Persons with significant control

Change to a person with significant control.

Download
2021-12-23Accounts

Accounts with accounts type micro entity.

Download
2021-04-21Confirmation statement

Confirmation statement with no updates.

Download
2020-09-10Accounts

Accounts with accounts type micro entity.

Download
2020-07-25Persons with significant control

Notification of a person with significant control.

Download
2020-07-25Officers

Termination director company with name termination date.

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2020-07-25Officers

Termination secretary company with name termination date.

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2020-07-15Persons with significant control

Cessation of a person with significant control.

Download
2020-04-21Confirmation statement

Confirmation statement with no updates.

Download
2019-09-20Accounts

Accounts with accounts type micro entity.

Download
2019-05-02Confirmation statement

Confirmation statement with no updates.

Download
2018-08-03Accounts

Accounts with accounts type micro entity.

Download
2018-04-27Confirmation statement

Confirmation statement with no updates.

Download
2018-04-27Persons with significant control

Change to a person with significant control.

Download
2017-10-16Accounts

Accounts with accounts type micro entity.

Download
2017-05-03Confirmation statement

Confirmation statement with updates.

Download
2017-01-17Accounts

Accounts with accounts type total exemption small.

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2016-04-27Annual return

Annual return company with made up date full list shareholders.

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2015-07-23Accounts

Accounts with accounts type total exemption small.

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