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WHITEHURST LIMITED

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

This company is commonly known as Whitehurst Limited. The company was founded 29 years ago and was given the registration number 03005047. The firm's registered office is in CHIPPING CAMPDEN. You can find them at The White House, Stratford Road Mickleton, Chipping Campden, Gloucestershire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WHITEHURST LIMITED
Company Number:03005047
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:The White House, Stratford Road Mickleton, Chipping Campden, Gloucestershire, GL55 6SS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Paxmans Place, Banbury, OX16 5EU

Director14 February 1995Active
The White House, Stratford Road Mickleton, Chipping Campden, GL55 6SS

Director18 April 2020Active
Welland House, Bascote Heath, Leamington Spa, CV47 2DN

Secretary06 November 2000Active
42 Baginton Road, Coventry, CV3 6JW

Secretary01 January 1998Active
77 Queensland Avenue, Chapelfields, Coventry, CV5 8FF

Secretary04 February 2000Active
97 Nuffield Road, Coventry, CV6 7HU

Secretary30 October 1998Active
27 Weston Close, Dorridge, Solihull, B93 8BL

Secretary01 March 1996Active
13 Buckingham Road, Kingston-On-Thames, KT13 3BH

Secretary14 February 1995Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary23 December 1994Active
1 Swingate Road, Farnham, GU9 8JJ

Director14 February 1995Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director23 December 1994Active

People with Significant Control

Mlsc Inc
Notified on:20 December 2016
Status:Active
Country of residence:United States
Address:8000, Madison Pike, Madison, United States,
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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