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WHITEHILL LIMITED

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

This company is commonly known as Whitehill Limited. The company was founded 54 years ago and was given the registration number 00958286. The firm's registered office is in NUTFIELD. You can find them at Robert Denholm House, Bletchingley Road, Nutfield, Surrey. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:WHITEHILL LIMITED
Company Number:00958286
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:16 July 1969
End of financial year:31 July 2018
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Robert Denholm House, Bletchingley Road, Nutfield, Surrey, RH1 4HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Willow Tree Farm, Wrotham Road, Meopham, DA13 0AH

Secretary-Active
Willow Tree Farm, Wrotham Road, Meopham, DA13 0AH

Director-Active
Willow Tree Farm, Wrotham Road, Meopham, DA13 0AH

Director-Active

People with Significant Control

Mr Stephen Horton
Notified on:16 October 2016
Status:Active
Date of birth:November 1957
Nationality:British
Address:Lymedale Business Centre, Hooters Hall Road, Newcastle, ST5 9QF
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Lynda Horton
Notified on:16 October 2016
Status:Active
Date of birth:January 1957
Nationality:British
Address:Lymedale Business Centre, Hooters Hall Road, Newcastle, ST5 9QF
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Insolvency

Liquidation voluntary appointment of liquidator.

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2023-11-24Insolvency

Liquidation voluntary removal of liquidator by court.

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2023-05-06Insolvency

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

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2023-01-16Insolvency

Liquidation voluntary removal of liquidator by court.

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2022-07-26Address

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

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2022-07-14Insolvency

Liquidation voluntary appointment of liquidator.

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2021-11-09Insolvency

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

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2020-03-16Address

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

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2020-03-13Insolvency

Liquidation voluntary statement of affairs.

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2020-03-13Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-13Resolution

Resolution.

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2020-01-14Dissolution

Dissolved compulsory strike off suspended.

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2020-01-07Gazette

Gazette notice compulsory.

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2019-04-04Accounts

Accounts with accounts type micro entity.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2018-01-18Accounts

Accounts with accounts type micro entity.

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2017-10-16Confirmation statement

Confirmation statement with no updates.

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2015-11-23Accounts

Accounts with accounts type total exemption small.

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2015-10-16Annual return

Annual return company with made up date full list shareholders.

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2015-01-08Accounts

Accounts with accounts type total exemption small.

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2014-10-17Annual return

Annual return company with made up date full list shareholders.

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2013-12-12Accounts

Accounts with accounts type total exemption small.

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2013-10-17Annual return

Annual return company with made up date full list shareholders.

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