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.
| 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 | : |
|
| Registered Address | : | The White House, Stratford Road Mickleton, Chipping Campden, Gloucestershire, GL55 6SS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Paxmans Place, Banbury, OX16 5EU | Director | 14 February 1995 | Active |
| The White House, Stratford Road Mickleton, Chipping Campden, GL55 6SS | Director | 18 April 2020 | Active |
| Welland House, Bascote Heath, Leamington Spa, CV47 2DN | Secretary | 06 November 2000 | Active |
| 42 Baginton Road, Coventry, CV3 6JW | Secretary | 01 January 1998 | Active |
| 77 Queensland Avenue, Chapelfields, Coventry, CV5 8FF | Secretary | 04 February 2000 | Active |
| 97 Nuffield Road, Coventry, CV6 7HU | Secretary | 30 October 1998 | Active |
| 27 Weston Close, Dorridge, Solihull, B93 8BL | Secretary | 01 March 1996 | Active |
| 13 Buckingham Road, Kingston-On-Thames, KT13 3BH | Secretary | 14 February 1995 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 23 December 1994 | Active |
| 1 Swingate Road, Farnham, GU9 8JJ | Director | 14 February 1995 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Director | 23 December 1994 | Active |
| Mlsc Inc | ||
| Notified on | : | 20 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 8000, Madison Pike, Madison, United States, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-19 | Officers | Appoint person director company with name date. | Download |
| 2020-04-15 | Officers | Termination director company with name termination date. | Download |
| 2020-03-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-26 | Mortgage | Mortgage charge whole cease with charge number. | Download |
| 2018-11-26 | Mortgage | Mortgage charge whole cease and release with charge number. | Download |
| 2018-11-26 | Mortgage | Mortgage charge whole cease and release with charge number. | Download |
| 2018-11-26 | Mortgage | Mortgage charge whole cease and release with charge number. | Download |
| 2018-09-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-12-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
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