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WHITTONDRIVE LIMITED

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

This company is commonly known as Whittondrive Limited. The company was founded 9 years ago and was given the registration number 10105542. The firm's registered office is in STREET. You can find them at 136a High Street, , Street, Somerset. This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:WHITTONDRIVE LIMITED
Company Number:10105542
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2016
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:136a High Street, Street, Somerset, England, BA16 0ER
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lindsay De Martin Accountancy Services, 136a, Street, England, BA16 0ER

Director06 April 2016Active
136a High Street, High Street, Street, England, BA16 0ER

Secretary18 March 2019Active
Lindsay De Martin Accountancy Services, 136a, Street, England, BA16 0ER

Secretary06 April 2016Active
136a, High Street, Street, England, BA16 0ER

Director31 March 2019Active
Lindsay De Martin Accountancy Services, 136a, Street, England, BA16 0ER

Director06 April 2016Active
Lindsay De Martin Accountancy Services, 136a, Street, England, BA16 0ER

Director06 April 2016Active

People with Significant Control

Mrs Amanda Anne Laing
Notified on:27 February 2019
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:England
Address:136a, High Street, Street, England, BA16 0ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Amanda Anne Laing
Notified on:05 April 2017
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:England
Address:136a, High Street, Street, England, BA16 0ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Elena Megan Laing
Notified on:05 April 2017
Status:Active
Date of birth:July 1996
Nationality:British
Country of residence:England
Address:136a, High Street, Street, England, BA16 0ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Douglas Allan Laing
Notified on:05 April 2017
Status:Active
Date of birth:December 1982
Nationality:British
Country of residence:England
Address:136a, High Street, Street, England, BA16 0ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Roger Henderson Laing
Notified on:05 April 2017
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:England
Address:136a, High Street, Street, England, BA16 0ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr William Laing
Notified on:05 April 2017
Status:Active
Date of birth:March 1994
Nationality:British
Country of residence:England
Address:136a, High Street, Street, England, BA16 0ER
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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