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WHITTINGTON'S TEA BARGE LIMITED

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

This company is commonly known as Whittington's Tea Barge Limited. The company was founded 14 years ago and was given the registration number 07249210. The firm's registered office is in CAMBERLEY. You can find them at 11a Park Street, , Camberley, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:WHITTINGTON'S TEA BARGE LIMITED
Company Number:07249210
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2010
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:11a Park Street, Camberley, England, GU15 3PQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Blackthorns, Fleet, England, GU51 5AD

Director03 August 2022Active
No.1, Blackthorns, Fleet, England, GU51 5AD

Director03 August 2022Active
57, Vicarage Road, Marsworth, Tring, United Kingdom, HP23 4LT

Director11 May 2010Active
57, Vicarage Road, Marsworth, Tring, United Kingdom, HP23 4LT

Director11 May 2010Active
57, Vicarage Road, Marsworth, Tring, United Kingdom, HP23 4LT

Director11 May 2010Active

People with Significant Control

Ms Chi Wai Wong
Notified on:03 August 2022
Status:Active
Date of birth:December 1975
Nationality:Hong Konger
Country of residence:England
Address:1, Blackthorns, Fleet, England, GU51 5AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Ms Chi-Man Wong
Notified on:03 August 2022
Status:Active
Date of birth:December 1975
Nationality:Hong Konger
Country of residence:England
Address:No. 1, Blackthorns, Fleet, England, GU51 5AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Andrew James Craig
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:United Kingdom
Address:2b The Votec Centre, Hambridge Lane, Newbury, United Kingdom, RG14 5TN
Nature of control:
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-20Accounts

Accounts with accounts type micro entity.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2022-08-03Persons with significant control

Cessation of a person with significant control.

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2022-08-03Persons with significant control

Notification of a person with significant control.

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2022-08-03Persons with significant control

Notification of a person with significant control.

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2022-08-03Officers

Termination director company with name termination date.

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2022-08-03Officers

Appoint person director company with name date.

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2022-08-03Address

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

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2022-08-03Officers

Appoint person director company with name date.

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2022-07-14Accounts

Accounts with accounts type micro entity.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2021-03-09Accounts

Accounts with accounts type micro entity.

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2020-08-24Address

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

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type micro entity.

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2019-05-23Confirmation statement

Confirmation statement with no updates.

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2019-02-25Address

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

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2019-02-21Accounts

Accounts with accounts type micro entity.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2018-05-18Address

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

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2018-02-12Accounts

Accounts with accounts type micro entity.

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2017-06-13Address

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

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2017-05-18Confirmation statement

Confirmation statement with updates.

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