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WHIVEN LTD

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

This company is commonly known as Whiven Ltd. The company was founded 4 years ago and was given the registration number 12569428. The firm's registered office is in BIRMINGHAM. You can find them at The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WHIVEN LTD
Company Number:12569428
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2020
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England, B66 4AR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Maltings, 2 Anderson Road, Bearwood, Birmingham, England, B66 4AR

Director23 April 2020Active
The Maltings, 2 Anderson Rd, Bearwood, Birmingham, United Kingdom, B66 4AR

Director11 April 2022Active

People with Significant Control

Mr David John Heaven
Notified on:23 April 2020
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:England
Address:The Maltings, 2 Anderson Road, Birmingham, England, B66 4AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Tracy Whiteoak
Notified on:23 April 2020
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:United Kingdom
Address:The Maltings, 2 Anderson Rd, Birmingham, United Kingdom, B66 4AR
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Accounts

Accounts with accounts type micro entity.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2022-04-20Accounts

Accounts with accounts type micro entity.

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2022-04-12Officers

Appoint person director company with name date.

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2022-02-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2020-04-23Incorporation

Incorporation company.

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