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WHITEWAY BUILDERS LTD

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

This company is commonly known as Whiteway Builders Ltd. The company was founded 4 years ago and was given the registration number 12451358. The firm's registered office is in LONDON. You can find them at Suite 25, 3rd Floor, Barkat House, 116-118 Finchley Road, London, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:WHITEWAY BUILDERS LTD
Company Number:12451358
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2020
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Suite 25, 3rd Floor, Barkat House, 116-118 Finchley Road, London, United Kingdom, NW3 5HT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
West Clayton Business Centre, Berry Lane, Chorleywood, United Kingdom, WD3 5EX

Director15 November 2021Active
17 Leaholes Avenue, Okehampton, United Kingdom, EX20 1NR

Director10 February 2020Active

People with Significant Control

Mr Matthew Arnold
Notified on:15 November 2021
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:United Kingdom
Address:West Clayton Business Centre, Berry Lane, Chorleywood, United Kingdom, WD3 5EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jack Daniel Whiteway
Notified on:10 February 2020
Status:Active
Date of birth:November 1984
Nationality:British
Country of residence:United Kingdom
Address:Flat 1, 2 Becketts Wharf, Lower Teddington Road, Kingston Upon Thames, United Kingdom, KT1 4ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-03-19Gazette

Gazette dissolved compulsory.

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2024-01-02Gazette

Gazette notice compulsory.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-11-06Accounts

Change account reference date company previous shortened.

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2022-10-07Persons with significant control

Notification of a person with significant control.

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2022-10-07Persons with significant control

Change to a person with significant control.

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2022-10-07Officers

Change person director company with change date.

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2022-09-16Address

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

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2021-12-02Confirmation statement

Confirmation statement with updates.

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2021-11-16Officers

Appoint person director company with name date.

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2021-11-16Change of name

Certificate change of name company.

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2021-11-15Capital

Capital allotment shares.

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2021-11-04Accounts

Accounts with accounts type dormant.

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2021-02-16Confirmation statement

Confirmation statement with updates.

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2020-02-10Incorporation

Incorporation company.

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