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WHITLANE LIMITED

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

This company is commonly known as Whitlane Limited. The company was founded 24 years ago and was given the registration number 03817251. The firm's registered office is in ENFIELD. You can find them at 41 Walsingham Road, , Enfield, Middlesex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WHITLANE LIMITED
Company Number:03817251
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 1999
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:41 Walsingham Road, Enfield, Middlesex, EN2 6EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Allanadale Court, Waterpark Road, Salford, England, M7 4JN

Secretary08 November 2005Active
1 Allanadale Court, Waterpark Road, Salford, England, M7 4JN

Director16 February 2022Active
1 Allanadale Court, Waterpark Road, Salford, England, M7 4JN

Director07 October 1999Active
9 Hole House Fold, Romiley, Stockport, SK6 4BB

Secretary07 October 1999Active
22 New Hall Avenue, Salford, M7 4HR

Nominee Secretary30 July 1999Active
125 Leicester Road, Salford, M7 4HJ

Director01 November 1999Active
22 New Hall Avenue, Salford, M7 4HR

Nominee Director30 July 1999Active
41, Walsingham Road, Enfield, England, EN2 6EY

Director13 November 2014Active

People with Significant Control

Mr Aubrey Weis
Notified on:06 April 2016
Status:Active
Date of birth:December 1949
Nationality:British
Address:41, Walsingham Road, Enfield, EN2 6EY
Nature of control:
  • Ownership of shares 75 to 100 percent
The Helping Foundation
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:59, Kings Road, Manchester, England, M25 0LQ
Nature of control:
  • Ownership of shares 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 (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
2024-04-01Accounts

Accounts with accounts type dormant.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2023-04-03Accounts

Accounts with accounts type dormant.

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2022-08-12Address

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

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2022-08-12Officers

Termination director company with name termination date.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2022-04-14Accounts

Accounts with accounts type dormant.

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2022-02-16Officers

Appoint person director company with name date.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2021-04-07Accounts

Accounts with accounts type dormant.

Download
2020-09-11Confirmation statement

Confirmation statement with no updates.

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2020-03-20Accounts

Accounts with accounts type dormant.

Download
2019-09-09Confirmation statement

Confirmation statement with no updates.

Download
2019-04-16Accounts

Accounts with accounts type dormant.

Download
2019-02-28Mortgage

Mortgage satisfy charge full.

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2018-09-09Confirmation statement

Confirmation statement with no updates.

Download
2018-04-29Accounts

Accounts with accounts type dormant.

Download
2017-10-25Gazette

Gazette filings brought up to date.

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2017-10-24Gazette

Gazette notice compulsory.

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2017-10-20Confirmation statement

Confirmation statement with no updates.

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2017-10-17Persons with significant control

Cessation of a person with significant control.

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2017-10-17Persons with significant control

Notification of a person with significant control.

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2017-04-28Accounts

Accounts with accounts type dormant.

Download
2016-08-22Confirmation statement

Confirmation statement with updates.

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2016-04-07Accounts

Accounts with accounts type dormant.

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