Company Information for

WHITLANE (NO. 2) LTD

41 WALSINGHAM ROAD, ENFIELD, MIDDLESEX, EN2 6EY,

Company Registration Number

05578568

Private Limited Company

Active

About Whitlane (no. 2) Ltd

WHITLANE (NO. 2) LTD was founded on 2005-09-29 and has its registered office in Enfield. The organisation's status is listed as "Active". Whitlane (no. 2) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
WHITLANE (NO. 2) LTD
Legal Registered Office
41 WALSINGHAM ROAD
ENFIELD
MIDDLESEX
EN2 6EY
Other companies in M7

Filing Information

Company Number05578568
Date formed2005-09-29
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2023
Account next due30/06/2025
Latest filing return29/09/2015
Filing return next due27/10/2016
Type of accountsDORMANT
Last Datalog update:
2024-10-05 08:56:42
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Rachel Weis Company Secretary 2005-09-30 UNITED KINGDOM
Aubrey Weis Director COMPANY DIRECTOR 2005-09-30 ENGLAND
Clifford Donald Wing Director COMPANY DIRECTOR 2014-11-13 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Form 10 Secretaries Fd Ltd Nominated Secretary 2005-09-29 2005-09-30
Form 10 Directors Fd Ltd Nominated Director 2005-09-29 2005-09-30

Related Directorships for Rachel Weis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rachel Weis HAZELMOOR LTDCompany Secretary 2007-07-04 CURRENT 2007-06-11 Active
Rachel Weis WAPPINGVILLE LTDCompany Secretary 2006-01-23 CURRENT 2004-10-29 Dissolved 2014-06-10
Rachel Weis NEVERLONG LTDCompany Secretary 2005-12-13 CURRENT 2005-12-02 Active
Rachel Weis CREWE GREEN PROPERTIES LIMITEDCompany Secretary 2005-12-02 CURRENT 2004-03-24 Dissolved 2017-08-29
Rachel Weis WHITLANE LIMITEDCompany Secretary 2005-11-08 CURRENT 1999-07-30 Active
Rachel Weis HERALD WAY ESTATES LTDCompany Secretary 2005-08-18 CURRENT 2005-08-18 Active - Proposal to Strike off
Rachel Weis KIRKBY CENTRE HOLDINGS LIMITEDCompany Secretary 2005-03-15 CURRENT 2005-03-11 Active - Proposal to Strike off
Rachel Weis BRUNSWICK ESTATE COMPANY LTDCompany Secretary 2004-01-28 CURRENT 2004-01-28 Active
Rachel Weis LARRCOMBE LIMITEDCompany Secretary 2003-12-22 CURRENT 2002-12-18 Active - Proposal to Strike off
Rachel Weis ZEVIDON LTDCompany Secretary 2003-09-24 CURRENT 2003-05-09 Active
Rachel Weis WIMBROW LIMITEDCompany Secretary 2003-09-11 CURRENT 2003-07-08 Dissolved 2017-12-19
Rachel Weis DARNFORTH LIMITEDCompany Secretary 2003-08-11 CURRENT 2003-03-26 Active
Rachel Weis GIBROCK LIMITEDCompany Secretary 2003-05-13 CURRENT 2003-03-27 Active
Rachel Weis SEARSBY LIMITEDCompany Secretary 2003-04-30 CURRENT 2002-11-19 Active - Proposal to Strike off
Rachel Weis SEPHTON LIMITEDCompany Secretary 2003-03-04 CURRENT 2002-12-17 Active - Proposal to Strike off
Rachel Weis TANGLEN LIMITEDCompany Secretary 2002-10-28 CURRENT 2002-10-22 Active - Proposal to Strike off
Rachel Weis WILLMORE LIMITEDCompany Secretary 2002-07-19 CURRENT 2002-07-15 Active

Related Directorships for Aubrey Weis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Aubrey Weis WALTON ROAD LIVERPOOL LTDDirector 2017-11-09 CURRENT 2017-11-09 Active
Aubrey Weis GLAISDALE DRIVE PROPERTY LTDDirector 2017-11-09 CURRENT 2017-11-09 Active
Aubrey Weis FAZVILLE LTDDirector 2017-09-15 CURRENT 2009-05-15 Active - Proposal to Strike off
Aubrey Weis NILE ST LTDDirector 2017-08-22 CURRENT 2017-08-22 Active
Aubrey Weis NORWOOD ESTATES LTDDirector 2017-08-07 CURRENT 2017-07-20 Active - Proposal to Strike off
Aubrey Weis CPC EMPLOYMENT SERVICES LTDDirector 2017-07-31 CURRENT 2017-07-31 Active
Aubrey Weis BROWNLANE LIMITEDDirector 2015-06-23 CURRENT 2001-08-09 Active
Aubrey Weis DUNTHERM LTDDirector 2013-12-19 CURRENT 2013-12-11 Active
Aubrey Weis LONGWELL PROPERTIES LTDDirector 2013-11-29 CURRENT 2013-11-12 Active
Aubrey Weis FAIRFORD SOLUTIONS LTDDirector 2013-11-29 CURRENT 2013-11-27 Active
Aubrey Weis ULLSWATER LTDDirector 2013-09-11 CURRENT 2013-02-20 Dissolved 2014-09-30
Aubrey Weis VALERUNNER LTDDirector 2013-09-03 CURRENT 2013-04-26 Active
Aubrey Weis CLOUDBURSTER LTDDirector 2013-07-01 CURRENT 2013-07-01 Active
Aubrey Weis BOLLINBARN B LIMITEDDirector 2012-11-27 CURRENT 2012-02-08 Active - Proposal to Strike off
Aubrey Weis COVEWEST DEVELOPMENTS LTDDirector 2012-08-21 CURRENT 2012-07-11 Active
Aubrey Weis THE HELPING FOUNDATIONDirector 2011-09-16 CURRENT 2004-03-11 Active
Aubrey Weis RINKLATCH LTDDirector 2010-05-05 CURRENT 2010-02-03 Active - Proposal to Strike off
Aubrey Weis LAXINGTON LTDDirector 2009-08-24 CURRENT 2009-02-05 Active
Aubrey Weis JADEMERRY LTDDirector 2009-05-08 CURRENT 2008-07-08 Dissolved 2017-12-19
Aubrey Weis INTERMIST LTDDirector 2008-12-10 CURRENT 2008-06-26 Active - Proposal to Strike off
Aubrey Weis INNINGFORD LTDDirector 2008-11-19 CURRENT 2008-04-29 Active - Proposal to Strike off
Aubrey Weis LYNDMAIN LTDDirector 2008-09-24 CURRENT 2008-06-24 Active - Proposal to Strike off
Aubrey Weis LUSHINGMILL LTDDirector 2008-09-24 CURRENT 2008-06-26 Active - Proposal to Strike off
Aubrey Weis YALIVILLE LTDDirector 2008-09-05 CURRENT 2008-06-09 Active
Aubrey Weis SHALIVILLE LTDDirector 2008-09-05 CURRENT 2008-06-09 Active
Aubrey Weis JEZVILLE LTDDirector 2008-09-05 CURRENT 2008-05-30 Active
Aubrey Weis LOBVILLE LTDDirector 2008-09-05 CURRENT 2008-06-09 Active - Proposal to Strike off
Aubrey Weis DAISYVILLE LTDDirector 2008-02-18 CURRENT 2005-04-19 Active
Aubrey Weis JUNGLEFLY LTDDirector 2008-01-23 CURRENT 2007-12-11 Active - Proposal to Strike off
Aubrey Weis EARTHVILLE LTDDirector 2008-01-11 CURRENT 2006-12-06 Active - Proposal to Strike off
Aubrey Weis PLESVALE LTDDirector 2008-01-11 CURRENT 2006-12-06 Active
Aubrey Weis SHILLINGTOWN LTDDirector 2007-09-26 CURRENT 2004-10-29 Active
Aubrey Weis HAZELMOOR LTDDirector 2007-07-04 CURRENT 2007-06-11 Active
Aubrey Weis CAMPERTON LTDDirector 2007-01-09 CURRENT 2006-12-06 Active
Aubrey Weis WAPPINGVILLE LTDDirector 2006-01-23 CURRENT 2004-10-29 Dissolved 2014-06-10
Aubrey Weis RIMMINGTON LIMITEDDirector 2006-01-13 CURRENT 2003-03-26 Dissolved 2017-08-29
Aubrey Weis NEVERLONG LTDDirector 2005-12-13 CURRENT 2005-12-02 Active
Aubrey Weis CREWE GREEN PROPERTIES LIMITEDDirector 2005-12-02 CURRENT 2004-03-24 Dissolved 2017-08-29
Aubrey Weis HERALD WAY ESTATES LTDDirector 2005-08-18 CURRENT 2005-08-18 Active - Proposal to Strike off
Aubrey Weis DARNHAM LIMITEDDirector 2005-08-03 CURRENT 2003-03-07 Active
Aubrey Weis HELIX ENTERPRISES LTDDirector 2005-08-03 CURRENT 2004-10-29 Active
Aubrey Weis NEWDRAWN LTDDirector 2005-08-03 CURRENT 2001-10-30 Active
Aubrey Weis JOSSMERE LIMITEDDirector 2005-08-03 CURRENT 2000-11-13 Active
Aubrey Weis BUSH ENTERPRISES LTDDirector 2005-08-03 CURRENT 2003-10-10 Active
Aubrey Weis DALEYARD LIMITEDDirector 2005-08-03 CURRENT 2000-10-19 Active - Proposal to Strike off
Aubrey Weis POOLHAZE LTDDirector 2005-08-03 CURRENT 2001-10-30 Active - Proposal to Strike off
Aubrey Weis KIRKBY CENTRE HOLDINGS LIMITEDDirector 2005-03-15 CURRENT 2005-03-11 Active - Proposal to Strike off
Aubrey Weis BRUNSWICK ESTATE COMPANY LTDDirector 2004-01-28 CURRENT 2004-01-28 Active
Aubrey Weis BYRONDALE LTDDirector 2003-12-23 CURRENT 2003-10-10 Active
Aubrey Weis LARRCOMBE LIMITEDDirector 2003-12-22 CURRENT 2002-12-18 Active - Proposal to Strike off
Aubrey Weis ZEVIDON LTDDirector 2003-09-24 CURRENT 2003-05-09 Active
Aubrey Weis WIMBROW LIMITEDDirector 2003-08-12 CURRENT 2003-07-08 Dissolved 2017-12-19
Aubrey Weis DARNFORTH LIMITEDDirector 2003-08-11 CURRENT 2003-03-26 Active
Aubrey Weis GIBROCK LIMITEDDirector 2003-05-13 CURRENT 2003-03-27 Active
Aubrey Weis SEARSBY LIMITEDDirector 2003-04-30 CURRENT 2002-11-19 Active - Proposal to Strike off
Aubrey Weis SEPHTON LIMITEDDirector 2003-03-04 CURRENT 2002-12-17 Active - Proposal to Strike off
Aubrey Weis CHISELCOMBE LIMITEDDirector 2002-12-02 CURRENT 2002-06-10 Active - Proposal to Strike off
Aubrey Weis TANGLEN LIMITEDDirector 2002-10-28 CURRENT 2002-10-22 Active - Proposal to Strike off
Aubrey Weis GIBFIELD LIMITEDDirector 2002-07-25 CURRENT 2002-04-03 Active
Aubrey Weis HOWLEIGH LIMITEDDirector 2002-07-12 CURRENT 2002-06-10 Active - Proposal to Strike off
Aubrey Weis CHISELWORTH LIMITEDDirector 2002-06-10 CURRENT 2002-06-10 Active - Proposal to Strike off
Aubrey Weis SPENFOLD (LIVERPOOL) LIMITEDDirector 2002-05-28 CURRENT 1999-12-21 Active
Aubrey Weis HARPWORTH LIMITEDDirector 2002-05-08 CURRENT 2002-04-02 Active
Aubrey Weis COULTON LIMITEDDirector 2001-12-21 CURRENT 1996-10-23 Active
Aubrey Weis LASINGTON LIMITEDDirector 2001-12-21 CURRENT 1996-11-08 Active
Aubrey Weis ARDCOMBE LIMITEDDirector 2001-07-20 CURRENT 2001-07-13 Active
Aubrey Weis ZALCROFT LIMITEDDirector 2001-03-06 CURRENT 2000-06-14 Active
Aubrey Weis WOODCHESTER HOUSE (NO 1) LTDDirector 2000-12-14 CURRENT 2000-12-14 Active
Aubrey Weis ABERDEEN ESTATE COMPANY LIMITEDDirector 2000-10-24 CURRENT 2000-10-17 Active - Proposal to Strike off
Aubrey Weis CHILCOMBE LIMITEDDirector 2000-09-22 CURRENT 2000-06-07 Active
Aubrey Weis OAKLOW LIMITEDDirector 2000-08-31 CURRENT 2000-08-18 Dissolved 2015-05-26
Aubrey Weis REDBURN ESTATES LIMITEDDirector 2000-08-16 CURRENT 2000-06-30 Active - Proposal to Strike off
Aubrey Weis ARKFIELD LIMITEDDirector 2000-07-12 CURRENT 2000-06-19 Active
Aubrey Weis WEYDEN LIMITEDDirector 2000-06-14 CURRENT 2000-06-07 Active
Aubrey Weis LONGFONT LIMITEDDirector 2000-01-31 CURRENT 1996-01-29 Active - Proposal to Strike off
Aubrey Weis DEGANWAY LIMITEDDirector 1999-11-29 CURRENT 1998-11-13 Active
Aubrey Weis WHITLANE LIMITEDDirector 1999-10-07 CURRENT 1999-07-30 Active
Aubrey Weis GILTMESH LIMITEDDirector 1999-04-29 CURRENT 1999-04-28 Active - Proposal to Strike off
Aubrey Weis KNOX ROAD (CAR PARK) LIMITEDDirector 1999-03-22 CURRENT 1998-12-07 Active
Aubrey Weis NASMYTH LIMITEDDirector 1999-01-05 CURRENT 1998-12-31 Active
Aubrey Weis BILLTON LIMITEDDirector 1999-01-05 CURRENT 1998-12-31 Active - Proposal to Strike off
Aubrey Weis NEARBROOK LIMITEDDirector 1998-12-11 CURRENT 1998-09-01 Active - Proposal to Strike off
Aubrey Weis SINDERLAND LIMITEDDirector 1998-12-11 CURRENT 1998-09-01 Active
Aubrey Weis GIBWOOD LIMITEDDirector 1998-11-24 CURRENT 1998-11-13 Active - Proposal to Strike off
Aubrey Weis GREENROCHE LIMITEDDirector 1998-10-28 CURRENT 1998-09-02 Active
Aubrey Weis BOLLINBARN LTDDirector 1998-08-24 CURRENT 1998-06-19 Active
Aubrey Weis LANTOCK LTDDirector 1998-08-14 CURRENT 1998-07-03 Active
Aubrey Weis CARCROFT PROPERTIES LIMITEDDirector 1998-02-20 CURRENT 1998-02-20 Active
Aubrey Weis ANDY WILLIAMS (BUILDERS) LTD.Director 1998-02-16 CURRENT 1997-04-10 Active
Aubrey Weis TORLAND LIMITEDDirector 1997-11-05 CURRENT 1997-09-08 Active
Aubrey Weis ACRESBROOK LIMITEDDirector 1997-07-11 CURRENT 1997-06-30 Active
Aubrey Weis HATCHCROFT LIMITEDDirector 1996-10-09 CURRENT 1996-10-04 Active
Aubrey Weis FRESHLEY LIMITEDDirector 1996-02-05 CURRENT 1996-02-02 Active
Aubrey Weis ELMHAM LIMITEDDirector 1995-10-17 CURRENT 1995-07-07 Active
Aubrey Weis LING PROPERTIES LIMITEDDirector 1994-03-23 CURRENT 1988-08-26 Active
Aubrey Weis BIRCHLEA LIMITEDDirector 1992-11-23 CURRENT 1992-09-11 Active - Proposal to Strike off
Aubrey Weis ELCOMBE LIMITEDDirector 1991-12-31 CURRENT 1983-06-23 Active
Aubrey Weis BARNSFOLD LIMITEDDirector 1991-12-31 CURRENT 1982-07-05 Active
Aubrey Weis HALLBEAT LIMITEDDirector 1991-12-31 CURRENT 1984-03-07 Active - Proposal to Strike off
Aubrey Weis PELLEGRIN LIMITEDDirector 1991-08-18 CURRENT 1984-08-20 Active - Proposal to Strike off
Aubrey Weis SONGLEE LIMITEDDirector 1991-03-31 CURRENT 1984-10-04 Active
Aubrey Weis SOLSHORE LIMITEDDirector 1991-03-31 CURRENT 1983-11-25 Active
Aubrey Weis SHERWIN LIMITEDDirector 1991-03-31 CURRENT 1984-08-20 Active - Proposal to Strike off

Related Directorships for Clifford Donald Wing

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Clifford Donald Wing WHITLANE LIMITEDDirector 2014-11-13 CURRENT 1999-07-30 Active
Clifford Donald Wing CUPTON LIMITEDDirector 2014-10-02 CURRENT 1995-11-20 Dissolved 2017-06-29
Clifford Donald Wing ROWHURST LIMITEDDirector 2014-03-25 CURRENT 1987-06-01 Active
Clifford Donald Wing TACKMAIN LTDDirector 2013-10-04 CURRENT 2013-08-16 Dissolved 2015-03-31
Clifford Donald Wing ZEBRA.UK LIMITEDDirector 2012-06-29 CURRENT 2008-02-12 Dissolved 2016-06-07
Clifford Donald Wing WPCF INVESTMENTS 101 LIMITEDDirector 2011-05-18 CURRENT 2010-11-15 Active - Proposal to Strike off
Clifford Donald Wing RIDGEWAY ENTERPRISES LTDDirector 2011-03-29 CURRENT 2004-02-19 Active
Clifford Donald Wing SPECIALSIGN LIMITEDDirector 2011-02-03 CURRENT 2011-02-03 Active - Proposal to Strike off
Clifford Donald Wing FASTSPIN LIMITEDDirector 2010-12-23 CURRENT 2010-12-23 Dissolved 2014-03-11
Clifford Donald Wing CLEAR PLCDirector 2010-04-23 CURRENT 2002-01-04 Liquidation
Clifford Donald Wing INTERNATIONAL CONSULTING CORPORATION LIMITEDDirector 2010-02-01 CURRENT 2010-02-01 Dissolved 2017-06-20
Clifford Donald Wing REAL CONSTANT INVEST LIMITEDDirector 2010-01-28 CURRENT 2010-01-28 Dissolved 2016-03-01
Clifford Donald Wing ACTIONTEAM LIMITEDDirector 2010-01-01 CURRENT 2005-02-07 Active
Clifford Donald Wing SILVERTOWN MANAGEMENT LIMITEDDirector 2009-06-06 CURRENT 2009-06-06 Dissolved 2013-10-22
Clifford Donald Wing TRINDON LIMITEDDirector 2008-01-08 CURRENT 2003-02-12 Dissolved 2014-09-09
Clifford Donald Wing BONUSWORTH LIMITEDDirector 1993-06-17 CURRENT 1977-10-10 Active - Proposal to Strike off