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Whitnell Limited, CO3 0NU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WHITNELL LIMITED

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

This company is commonly known as Whitnell Limited. The company was founded 20 years ago and was given the registration number 05011384. The firm's registered office is in COLCHESTER. You can find them at 2 Beacon End Courtyard, London Road Stanway, Colchester, Essex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WHITNELL LIMITED
Company Number:05011384
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2004
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:2 Beacon End Courtyard, London Road Stanway, Colchester, Essex, CO3 0NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodlands Ellis Road, Boxted, Colchester, CO4 5RN

Secretary09 January 2004Active
Woodlands Ellis Road, Boxted, Colchester, CO4 5RN

Director09 January 2004Active
Woodlands Ellis Road, Boxted, Colchester, CO4 5RN

Director09 January 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 January 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director09 January 2004Active

People with Significant Control

Mrs Susan Joy Whitnell
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:England
Address:Woodlands, Ellis Road, Colchester, England, CO4 5RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Lionel Ronald Whitnell
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:England
Address:Woodlands, Ellis Road, Colchester, England, CO4 5RN
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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