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WHITEROD LIMITED

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

This company is commonly known as Whiterod Limited. The company was founded 16 years ago and was given the registration number 06518407. The firm's registered office is in SUNBURY-ON-THAMES. You can find them at Riverside, Wheatleys Eyot, Sunbury-on-thames, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WHITEROD LIMITED
Company Number:06518407
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 February 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Riverside, Wheatleys Eyot, Sunbury-on-thames, England, TW16 6DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
83, Ducie Street, Manchester, England, M1 2JQ

Director01 March 2008Active
83, Ducie Street, Manchester, England, M1 2JQ

Director01 March 2008Active
Flat 2, Isenhurst Court, Streatfield Road, Heathfield, United Kingdom, TN21 8LJ

Secretary29 February 2008Active
1 Coller Mews, Jarvis Brook, Crowborough, TN6 3BW

Director29 February 2008Active

People with Significant Control

Mr Christopher John Whiterod
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:English
Country of residence:England
Address:Riverside, Wheatleys Eyot, Sunbury-On-Thames, England, TW16 6DA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Juliette Whiterod
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
Nationality:English
Country of residence:England
Address:Riverside, Wheatleys Eyot, Sunbury-On-Thames, England, TW16 6DA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-04-04Confirmation statement

Confirmation statement with no updates.

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2023-08-15Accounts

Accounts with accounts type total exemption full.

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2023-04-05Address

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

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2023-03-24Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type total exemption full.

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2021-05-21Officers

Change person director company with change date.

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2021-05-21Officers

Change person director company with change date.

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2021-05-21Address

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

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2020-11-02Accounts

Accounts with accounts type total exemption full.

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2020-03-04Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type total exemption full.

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2019-03-29Address

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

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2019-03-29Confirmation statement

Confirmation statement with no updates.

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2018-10-09Accounts

Accounts with accounts type total exemption full.

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2018-05-01Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type micro entity.

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2017-03-24Confirmation statement

Confirmation statement with updates.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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2016-06-28Officers

Change person director company with change date.

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2016-06-28Officers

Change person director company with change date.

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2016-05-17Address

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

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