This company is commonly known as Whitehill Bookings Limited. The company was founded 15 years ago and was given the registration number 06893358. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 55100 - Hotels and similar accommodation.
| Name | : | WHITEHILL BOOKINGS LIMITED |
|---|---|---|
| Company Number | : | 06893358 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 30 April 2009 |
| End of financial year | : | 30 April 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 20-22 Wenlock Road, London, England, N1 7GU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cranfield Innovation Centre, University Way, Cranfield, Bedford, England, MK43 0BT | Director | 16 October 2019 | Active |
| 1 Bordon Place, Stratford Upon Avon, CV37 9AU | Secretary | 30 April 2009 | Active |
| 9, Perserverance Works, Kingsland Road, London, E2 8DD | Secretary | 30 April 2009 | Active |
| 1 Bordon Place, Stratford Upon Avon, CV37 9AU | Director | 30 April 2009 | Active |
| 53 Albany Road, Stratford Upon Avon, CV37 6PG | Director | 30 April 2009 | Active |
| 51, Exchange House, Crouch End Hill, London, N8 8DF | Director | 30 April 2009 | Active |
| Mr Henry Jason Tudor | ||
| Notified on | : | 10 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
| Nature of control | : |
|
| Mr Graham Masterman Shepherd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 53, Albany Road, Stratford-Upon-Avon, England, CV37 6PG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-01-06 | Insolvency | Liquidation compulsory winding up order. | Download |
| 2021-08-05 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-07-06 | Gazette | Gazette notice compulsory. | Download |
| 2021-03-16 | Gazette | Gazette filings brought up to date. | Download |
| 2021-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-12 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2020-12-05 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-01 | Gazette | Gazette notice compulsory. | Download |
| 2019-12-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-22 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-22 | Officers | Termination director company with name termination date. | Download |
| 2019-10-22 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-22 | Officers | Appoint person director company with name date. | Download |
| 2019-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-07-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-22 | Address | Change registered office address company with date old address new address. | Download |
| 2017-06-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
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