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WHITMORE PLANT LIMITED

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

This company is commonly known as Whitmore Plant Limited. The company was founded 9 years ago and was given the registration number 09132833. The firm's registered office is in BEDFORD. You can find them at Exchange Building 2nd Floor, 16 St Cuthbert's Street, Bedford, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:WHITMORE PLANT LIMITED
Company Number:09132833
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Exchange Building 2nd Floor, 16 St Cuthbert's Street, Bedford, MK40 3JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Room 73, Wrest House, Wrest Park, Silsoe, Bedford, England, MK45 4HR

Director01 January 2015Active
Room 73, Wrest House, Wrest Park, Silsoe, Bedford, England, MK45 4HR

Director01 January 2015Active
Church Farm House, Kimbolton, Bolnhurst, United Kingdom, MK44 2ES

Director15 July 2014Active
Room 73, Wrest House, Wrest Park, Silsoe, Bedford, England, MK45 4HR

Director01 January 2015Active

People with Significant Control

Mr Darren Lee Whitmore
Notified on:06 April 2016
Status:Active
Date of birth:July 1973
Nationality:British
Address:Exchange Building, 2nd Floor, Bedford, MK40 3JG
Nature of control:
  • Significant influence or control
Mr James Whitmore
Notified on:06 April 2016
Status:Active
Date of birth:October 1980
Nationality:British
Address:Exchange Building, 2nd Floor, Bedford, MK40 3JG
Nature of control:
  • Significant influence or control
Mr Wayne Whitmore
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:England
Address:Room 73, Wrest House, Wrest Park, Bedford, England, MK45 4HR
Nature of control:
  • Significant influence or control
Mr Malcolm Whitmore
Notified on:06 April 2016
Status:Active
Date of birth:July 1947
Nationality:British
Country of residence:England
Address:Room 73, Wrest House, Wrest Park, Bedford, England, MK45 4HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-26Accounts

Accounts with accounts type total exemption full.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2022-04-01Address

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

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2020-07-08Accounts

Accounts with accounts type total exemption full.

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2019-08-21Accounts

Accounts with accounts type total exemption full.

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2019-07-12Confirmation statement

Confirmation statement with no updates.

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2018-11-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-17Confirmation statement

Confirmation statement with no updates.

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2018-07-17Persons with significant control

Cessation of a person with significant control.

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2018-07-17Persons with significant control

Cessation of a person with significant control.

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2018-06-13Accounts

Accounts with accounts type total exemption full.

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2017-07-26Confirmation statement

Confirmation statement with no updates.

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2017-07-24Accounts

Accounts with accounts type total exemption full.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-09-13Confirmation statement

Confirmation statement with updates.

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2016-07-29Confirmation statement

Confirmation statement with updates.

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2015-09-07Accounts

Accounts with accounts type total exemption small.

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2015-07-22Annual return

Annual return company with made up date full list shareholders.

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2015-02-03Capital

Capital allotment shares.

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2015-02-03Resolution

Resolution.

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