This company is commonly known as Whitwell Investments Limited. The company was founded 21 years ago and was given the registration number 04646914. The firm's registered office is in HARPENDEN. You can find them at Brambles Kennel Lane, Kinsbourne Green, Harpenden, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
Name | : | WHITWELL INVESTMENTS LIMITED |
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Company Number | : | 04646914 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 January 2003 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Brambles Kennel Lane, Kinsbourne Green, Harpenden, England, AL5 3PZ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Brambles, Kennel Lane, Kinsbourne Green, Harpenden, England, AL5 3PZ | Secretary | 08 February 2024 | Active |
Brambles, Kennel Lane, Kinsbourne Green, Harpenden, England, AL5 3PZ | Director | 19 February 2024 | Active |
1, Poultry, London, England, EC2R 8EJ | Director | 04 January 2024 | Active |
Brambles, Kennel Lane, Kinsbourne Green, Harpenden, England, AL5 3PZ | Director | 24 January 2003 | Active |
Brambles, Kennel Lane, Kinsbourne Green, Harpenden, England, AL5 3PZ | Director | 01 September 2023 | Active |
Brambles, Kennel Lane, Kinsbourne Green, Harpenden, England, AL5 3PZ | Secretary | 04 January 2024 | Active |
Brambles, Kennel Lane, Kinsbourne Green, Harpenden, England, AL5 3PZ | Secretary | 24 January 2003 | Active |
Mrs Linda Shall | ||
Notified on | : | 14 January 2024 |
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Status | : | Active |
Date of birth | : | April 1954 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Brambles, Kennel Lane, Harpenden, England, AL5 3PZ |
Nature of control | : |
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Mr David Shall | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1953 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Brambles, Kennel Lane, Harpenden, England, AL5 3PZ |
Nature of control | : |
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Date | Category | Description | |
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2024-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
2024-03-27 | Capital | Capital name of class of shares. | Download |
2024-03-27 | Capital | Capital name of class of shares. | Download |
2024-03-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2024-03-21 | Persons with significant control | Notification of a person with significant control. | Download |
2024-02-19 | Officers | Appoint person director company with name date. | Download |
2024-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-02-17 | Officers | Appoint person secretary company with name date. | Download |
2024-02-17 | Officers | Termination secretary company with name termination date. | Download |
2024-01-04 | Officers | Appoint person director company with name date. | Download |
2024-01-04 | Officers | Appoint person secretary company with name date. | Download |
2024-01-03 | Officers | Termination secretary company with name termination date. | Download |
2023-09-04 | Officers | Appoint person director company with name date. | Download |
2023-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-03-04 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-14 | Officers | Change person secretary company with change date. | Download |
2020-04-14 | Officers | Change person director company with change date. | Download |
2020-04-14 | Persons with significant control | Change to a person with significant control. | Download |
2020-03-11 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-02-18 | Address | Change registered office address company with date old address new address. | Download |
2020-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
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