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Whittondene Ltd, TW7 7NF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WHITTONDENE LTD

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

This company is commonly known as Whittondene Ltd. The company was founded 3 years ago and was given the registration number 12997651. The firm's registered office is in ISLEWORTH. You can find them at 371 Whitton Dene, , Isleworth, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WHITTONDENE LTD
Company Number:12997651
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2020
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:371 Whitton Dene, Isleworth, England, TW7 7NF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 12, 51 Pinfold Street, Birmingham, England, B2 4AY

Director26 April 2021Active
Suite 12, 51 Pinfold Street, Birmingham, England, B2 4AY

Director04 November 2020Active

People with Significant Control

Mr Sukhwinder Singh Barham
Notified on:26 April 2021
Status:Active
Date of birth:April 1987
Nationality:British
Country of residence:England
Address:Suite 12, 51 Pinfold Street, Birmingham, England, B2 4AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr David Oackley
Notified on:04 November 2020
Status:Active
Date of birth:October 1995
Nationality:Spanish
Country of residence:England
Address:18, Clarence Avenue, Birmingham, England, B21 0EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2023-09-21Accounts

Accounts with accounts type dormant.

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2023-09-21Confirmation statement

Confirmation statement with no updates.

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2022-09-08Accounts

Accounts with accounts type dormant.

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2022-09-08Confirmation statement

Confirmation statement with no updates.

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2022-02-23Gazette

Gazette filings brought up to date.

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2022-02-22Confirmation statement

Confirmation statement with updates.

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2022-01-25Gazette

Gazette notice compulsory.

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2021-04-26Officers

Termination director company with name termination date.

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2021-04-26Address

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

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2021-04-26Persons with significant control

Notification of a person with significant control.

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2021-04-26Officers

Appoint person director company with name date.

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2021-04-26Persons with significant control

Cessation of a person with significant control.

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2021-04-26Address

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

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2020-11-04Incorporation

Incorporation company.

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