Warning: file_put_contents(c/aacb04dafe7f99897bd61de725adc9d0.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 326
Whitleyboldon Limited, SR5 2TA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WHITLEYBOLDON LIMITED

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

This company is commonly known as Whitleyboldon Limited. The company was founded 5 years ago and was given the registration number 11680885. The firm's registered office is in SUNDERLAND. You can find them at Jc12 Business & Innovation Centre, Wearfield, Sunderland, Tyne And Wear. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:WHITLEYBOLDON LIMITED
Company Number:11680885
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2018
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Jc12 Business & Innovation Centre, Wearfield, Sunderland, Tyne And Wear, United Kingdom, SR5 2TA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Mr Richard Scott Hardy
Notified on:16 November 2018
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:England
Address:11, Coniston Grange, East Boldon, England, NE36 0EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Alexander Sutcliffe
Notified on:16 November 2018
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:England
Address:11, Coniston Grange, East Boldon, England, NE36 0EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-11-17Confirmation statement

Confirmation statement with no updates.

Download
2023-08-30Accounts

Accounts with accounts type total exemption full.

Download
2022-11-29Accounts

Accounts with accounts type total exemption full.

Download
2022-11-23Confirmation statement

Confirmation statement with updates.

Download
2022-01-06Officers

Change person director company with change date.

Download
2022-01-06Persons with significant control

Change to a person with significant control.

Download
2021-11-18Confirmation statement

Confirmation statement with no updates.

Download
2021-08-27Accounts

Accounts with accounts type total exemption full.

Download
2021-07-14Capital

Capital name of class of shares.

Download
2021-07-14Resolution

Resolution.

Download
2021-07-14Change of constitution

Statement of companys objects.

Download
2021-07-14Resolution

Resolution.

Download
2021-02-16Address

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

Download
2020-11-20Confirmation statement

Confirmation statement with no updates.

Download
2020-11-16Accounts

Accounts with accounts type total exemption full.

Download
2019-11-19Confirmation statement

Confirmation statement with no updates.

Download
2018-11-16Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.