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WHITETRACKS LIMITED

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

This company is commonly known as Whitetracks Limited. The company was founded 21 years ago and was given the registration number 04646569. The firm's registered office is in BATH. You can find them at 30 Gay Street, , Bath, . This company's SIC code is 52230 - Service activities incidental to air transportation.

Company Information

Name:WHITETRACKS LIMITED
Company Number:04646569
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2003
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52230 - Service activities incidental to air transportation

Office Address & Contact

Registered Address:30 Gay Street, Bath, United Kingdom, BA1 2PA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, St Andrews Walk, Wells, England, BA5 2LJ

Director17 March 2003Active
Haydon Grange Farm, Compton Martin, Bristol, BS40 6LE

Secretary17 March 2003Active
Wester Tullich Cottage, Ballater, AB35 5SB

Corporate Secretary24 January 2003Active
Wester Tullich Cottage, Ballater, AB35 5SB

Director24 January 2003Active

People with Significant Control

Mr Richard Edward Wood
Notified on:06 April 2016
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:England
Address:6, St. Andrews Walk, Wells, England, BA5 2LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-02-29Accounts

Accounts with accounts type total exemption full.

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2024-01-26Confirmation statement

Confirmation statement with updates.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2023-01-27Confirmation statement

Confirmation statement with updates.

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2022-02-23Accounts

Accounts with accounts type total exemption full.

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2022-01-26Confirmation statement

Confirmation statement with updates.

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2021-02-28Accounts

Accounts with accounts type total exemption full.

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2021-02-09Confirmation statement

Confirmation statement with updates.

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2020-01-27Accounts

Accounts with accounts type total exemption full.

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2020-01-24Confirmation statement

Confirmation statement with updates.

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2019-01-24Confirmation statement

Confirmation statement with updates.

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2018-10-03Accounts

Accounts with accounts type total exemption full.

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2018-03-01Officers

Change person director company with change date.

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2018-03-01Persons with significant control

Change to a person with significant control.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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2018-01-24Confirmation statement

Confirmation statement with updates.

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2017-02-02Confirmation statement

Confirmation statement with updates.

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2016-10-07Address

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

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2016-09-08Accounts

Accounts with accounts type total exemption small.

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2016-01-25Accounts

Accounts with accounts type total exemption small.

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2016-01-25Annual return

Annual return company with made up date full list shareholders.

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2015-01-27Annual return

Annual return company with made up date full list shareholders.

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2014-12-16Accounts

Accounts with accounts type total exemption small.

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2014-01-27Annual return

Annual return company with made up date full list shareholders.

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2014-01-09Accounts

Accounts with accounts type total exemption small.

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