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WHITLER CONSTRUCTION LIMITED

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

This company is commonly known as Whitler Construction Limited. The company was founded 43 years ago and was given the registration number 01556109. The firm's registered office is in PRINCES RISBOROUGH. You can find them at 3 Redman Court, Bell Street, Princes Risborough, Buckinghamshire. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:WHITLER CONSTRUCTION LIMITED
Company Number:01556109
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 1981
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:3 Redman Court, Bell Street, Princes Risborough, Buckinghamshire, HP27 0AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Orchard Row, Wheeler End, High Wycombe, HP14 3ND

Secretary31 January 2005Active
7 Orchard Row, Wheeler End, High Wycombe, HP14 3ND

Director-Active
7, Orchard Row, Wheeler End, High Wycombe, England, HP14 3ND

Director21 March 2014Active
7 Orchard Row, Wheeler End, High Wycombe, HP14 3ND

Secretary-Active
3 Redman Court, Bell Street, Princes Risborough, HP27 0AA

Secretary14 December 1992Active
7 Orchard Row, Wheeler End, High Wycombe, HP14 3ND

Director-Active

People with Significant Control

Mr Christopher Lawrence Butler
Notified on:29 March 2017
Status:Active
Date of birth:July 1952
Nationality:British
Country of residence:England
Address:Suite 1, Kille House, Thame, England, OX9 3NU
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type micro entity.

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2024-02-26Mortgage

Mortgage satisfy charge full.

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2024-02-26Mortgage

Mortgage satisfy charge full.

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2023-12-21Confirmation statement

Confirmation statement with updates.

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2023-06-06Address

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

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2023-03-09Accounts

Accounts with accounts type micro entity.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2022-03-01Accounts

Accounts with accounts type micro entity.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2020-09-25Accounts

Accounts with accounts type micro entity.

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2020-03-31Confirmation statement

Confirmation statement with updates.

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2019-11-21Accounts

Accounts with accounts type micro entity.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2019-03-21Accounts

Accounts with accounts type micro entity.

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2018-10-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2018-03-16Accounts

Accounts with accounts type micro entity.

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2017-03-29Confirmation statement

Confirmation statement with updates.

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2017-03-28Accounts

Accounts with accounts type micro entity.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2016-01-02Accounts

Accounts with accounts type total exemption small.

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2015-04-20Annual return

Annual return company with made up date full list shareholders.

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2015-02-17Accounts

Accounts with accounts type total exemption small.

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2014-04-07Annual return

Annual return company with made up date full list shareholders.

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