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WILLCOCK AND WHITE PROPERTY INVESTMENTS LTD

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

This company is commonly known as Willcock And White Property Investments Ltd. The company was founded 3 years ago and was given the registration number 12620418. The firm's registered office is in HODDESDON. You can find them at 48 The Ambition, Pindar Road, Hoddesdon, Hertfordshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WILLCOCK AND WHITE PROPERTY INVESTMENTS LTD
Company Number:12620418
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:48 The Ambition, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom, EN11 0FJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, The Ambition Broxbourne Business Centre, Pindar Road, Hoddesdon, England, EN11 0FJ

Director26 May 2020Active
7, The Ambition Broxbourne Business Centre, Pindar Road, Hoddesdon, England, EN11 0FJ

Director26 May 2020Active
7, The Ambition Broxbourne Business Centre, Pindar Road, Hoddesdon, England, EN11 0FJ

Director26 May 2020Active

People with Significant Control

Mr Paul James Willcock
Notified on:26 May 2020
Status:Active
Date of birth:January 1988
Nationality:English
Country of residence:England
Address:7, The Ambition Broxbourne Business Centre, Hoddesdon, England, EN11 0FJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael John Willcock
Notified on:26 May 2020
Status:Active
Date of birth:April 1990
Nationality:English
Country of residence:England
Address:7, The Ambition Broxbourne Business Centre, Hoddesdon, England, EN11 0FJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thomas Mark Willcock
Notified on:26 May 2020
Status:Active
Date of birth:October 1995
Nationality:British
Country of residence:England
Address:7, The Ambition Broxbourne Business Centre, Hoddesdon, England, EN11 0FJ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Accounts

Accounts with accounts type unaudited abridged.

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2023-09-26Change of name

Certificate change of name company.

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2023-08-11Mortgage

Mortgage satisfy charge full.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type unaudited abridged.

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2022-06-20Officers

Change person director company with change date.

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2022-06-20Officers

Change person director company with change date.

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2022-06-20Officers

Change person director company with change date.

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2022-06-20Persons with significant control

Change to a person with significant control.

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2022-06-20Persons with significant control

Change to a person with significant control.

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2022-06-20Persons with significant control

Change to a person with significant control.

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2022-06-19Confirmation statement

Confirmation statement with no updates.

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2022-06-19Address

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

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2022-05-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-26Accounts

Accounts with accounts type total exemption full.

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2021-11-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-08Confirmation statement

Confirmation statement with no updates.

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2020-05-26Incorporation

Incorporation company.

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