Active
Company Information for WHITTLESEY LIMITED
C/O RES LIMITED, BEAUFORT COURT, EGG FARM LANE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LR,
|
Company Registration Number
08755654
Private Limited Company
Active |
Company Name | ||
---|---|---|
WHITTLESEY LIMITED | ||
Legal Registered Office | ||
C/O RES LIMITED, BEAUFORT COURT EGG FARM LANE KINGS LANGLEY HERTFORDSHIRE WD4 8LR Other companies in GU1 | ||
Previous Names | ||
|
Company Number | 08755654 | |
---|---|---|
Company ID Number | 08755654 | |
Date formed | 2013-10-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-11-05 05:54:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WHITTLESEY BATHROOM AND KITCHEN STUDIO LTD. | LOW COTTAGE 10 LOW CROSS WHITTLESEY PETERBOROUGH CAMBS PE7 1HW | Active | Company formed on the 2003-07-21 | |
WHITTLESEY CATERING HIRE LIMITED | BOATHOUSE BUSINESS CENTRE HARBOUR SQUARE WISBECH PE13 3BH | Active | Company formed on the 2008-06-11 | |
WHITTLESEY DEVELOPMENTS LLP | 6 Lancaster Way Ermine Business Park Huntingdon CAMBRIDGESHIRE PE29 6XU | Active - Proposal to Strike off | Company formed on the 2012-10-01 | |
WHITTLESEY ENGINEERING COMPANY LIMITED | INDUSTRIAL ESTATE STATION ROAD WHITTLESEY PETERBOROUGH PE7 2EY | Active | Company formed on the 1970-07-17 | |
WHITTLESEY INDOOR BOWLS AND SPORTS COMPLEX LIMITED | 194-198 STATION ROAD WHITTLESEY PETERBOROUGH CAMBRIDGESHIRE PE7 2HA | Active | Company formed on the 2001-07-17 | |
WHITTLESEY INSURANCE SERVICES LIMITED | 4 OFFICE VILLAGE FORDER WAY CYGNET PARK HAMPTON PETERBOROUGH PETERBOROUGH PE7 8GX | Active | Company formed on the 1987-08-19 | |
WHITTLESEY IVY LEAF CLUB LIMITED | Active | Company formed on the 1981-01-01 | ||
WHITTLESEY PHARMACY LIMITED | SUITE 2 ROSE HILL 165 LUTTERWORTH ROAD, BLABY LEICESTER LEICESTERSHIRE LE8 4DY | Active | Company formed on the 2010-07-08 | |
WHITTLESEY PIZZA LTD | 143 EASTFIELD ROAD PETERBOROUGH UNITED KINGDOM PE1 4AU | Dissolved | Company formed on the 2013-02-12 | |
WHITTLESEY PLUMBING SUPPLIES LIMITED | 17-19 QUEEN STREET WHITTLESEY PETERBOROUGH CAMBS PE7 1AY | Dissolved | Company formed on the 2006-06-02 | |
WHITTLESEY PROPERTIES LIMITED | 20 COMMERCE ROAD COMMERCE ROAD LYNCH WOOD PETERBOROUGH PE2 6LR | Active | Company formed on the 2013-07-09 | |
WHITTLESEY REMOVALS UK LIMITED | LOW COTTAGE 10 LOW CROSS WHITTLESEY PETERBOROUGH PE7 1HW | Active - Proposal to Strike off | Company formed on the 2010-09-09 | |
WHITTLESEY SURGERY LIMITED | 5 OLD FORGE ROAD ASHBY MAGNA LUTTERWORTH LEICS LE17 5NL | Liquidation | Company formed on the 2003-12-03 | |
WHITTLESEY TRAVEL LIMITED | ENDEAVOUR HOUSE 7 ENTERPRISE WAY PINCHBECK SPALDING LINCOLNSHIRE PE11 3YR | Active | Company formed on the 2010-11-03 | |
WHITTLESEY ELECTRICAL SERVICES LTD | 24 SYERS LANE WHITTLESEY PETERBOROUGH CAMBRIDGESHIRE PE7 1AT | Dissolved | Company formed on the 2013-12-30 | |
WHITTLESEY LOGISTICS LTD | 7 LIMEWOOD WAY LEEDS ENGLAND LS14 1AB | Active - Proposal to Strike off | Company formed on the 2014-03-20 | |
WHITTLESEY SOLUTIONS LTD | 155A EASTREA ROAD WHITTLESEY PETERBOROUGH PE7 2AJ | Active | Company formed on the 2014-10-23 | |
WHITTLESEY FOUNDATION, INC. | New York | Active | Company formed on the 1973-04-23 | |
Whittlesey Enterprises, LLC | 6193 E. Mineral Dr. Centennial CO 80112 | Voluntarily Dissolved | Company formed on the 2014-06-22 | |
WHITTLESEY PROPERTY MANAGEMENT, L.L.C. | 213 MAIN ST APT B LA PORTE CITY IA 50651 | Active | Company formed on the 2002-09-13 |
Officer | Role | Date Appointed |
---|---|---|
PETER GEORGE RAFTERY |
||
CHARLES DESMOND KYLE REID |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN BOOTH |
Director | ||
DAVID EDWARD CROCKFORD |
Director | ||
NEIL TRACEY HARRIS |
Director | ||
MATTHEW RICHARD PARTRIDGE |
Director | ||
SIMON THOMAS WANNOP |
Director | ||
ANDREW NICHOLAS WHALLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRP II HOLDINGS (UK) LIMITED | Director | 2017-04-07 | CURRENT | 2017-04-07 | Active | |
HALLBURN FARM LIMITED | Director | 2017-02-17 | CURRENT | 2010-12-17 | Active | |
PEN BRYN OER HOLDINGS LIMITED | Director | 2016-12-15 | CURRENT | 2016-09-15 | Active | |
PEN BRYN OER LIMITED | Director | 2016-12-15 | CURRENT | 2012-10-05 | Active | |
BATSWORTHY CROSS WIND FARM LIMITED | Director | 2016-10-31 | CURRENT | 2014-10-03 | Active | |
LUSCOTT BARTON SOLAR LIMITED | Director | 2016-05-23 | CURRENT | 2012-07-26 | Active | |
LYNN WIND FARM LIMITED | Director | 2016-03-07 | CURRENT | 2001-02-07 | Active | |
GLENS OF FOUDLAND WIND FARM LIMITED | Director | 2016-03-07 | CURRENT | 2002-07-24 | Active | |
GLID WIND FARMS TOPCO LIMITED | Director | 2016-03-07 | CURRENT | 2008-09-25 | Active | |
INNER DOWSING WIND FARM LIMITED | Director | 2016-03-07 | CURRENT | 2000-12-11 | Active | |
RI EU HOLDINGS (UK) LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Active | |
MYNYDD PORTREF HOLDINGS LIMITED | Director | 2016-01-15 | CURRENT | 2012-08-13 | Active | |
MYNYDD BROMBIL WIND FARM C.I.C. | Director | 2015-12-21 | CURRENT | 2015-07-22 | Dissolved 2017-08-15 | |
HIGH DOWN LIMITED | Director | 2015-12-21 | CURRENT | 2010-12-17 | Active | |
HIGH POW WINDFARM LIMITED | Director | 2015-12-21 | CURRENT | 2011-01-28 | Active | |
HIGH SHARPLEY LIMITED | Director | 2015-12-21 | CURRENT | 2011-01-28 | Active | |
BRAICH DDU LIMITED | Director | 2015-12-21 | CURRENT | 2011-01-28 | Active | |
BARLBOROUGH LIMITED | Director | 2015-12-21 | CURRENT | 2012-01-10 | Active | |
TRANCHE 1 HOLDINGS LIMITED | Director | 2015-12-21 | CURRENT | 2011-01-26 | Active | |
RAMSEY WINDFARM LIMITED | Director | 2015-12-21 | CURRENT | 2011-01-28 | Active | |
TRANCHE 2 HOLDINGS LIMITED | Director | 2015-12-21 | CURRENT | 2011-07-14 | Active | |
MYNYDD BROMBIL HOLDINGS LIMITED | Director | 2015-12-21 | CURRENT | 2012-08-13 | Active | |
MYNYDD BROMBIL LIMITED | Director | 2015-12-21 | CURRENT | 2012-08-17 | Active | |
ORCHARD END HOLDINGS LIMITED | Director | 2015-12-21 | CURRENT | 2012-09-10 | Active | |
RODBASTON LIMITED | Director | 2015-12-21 | CURRENT | 2013-08-20 | Active | |
MENDENNICK SOLAR LIMITED | Director | 2015-12-21 | CURRENT | 2014-05-28 | Active | |
BRACKAGH QUARRY WINDFARM LIMITED | Director | 2015-12-21 | CURRENT | 2011-06-14 | Active | |
FRENCH FARM LIMITED | Director | 2015-12-21 | CURRENT | 2010-12-17 | Active | |
ORCHARD END WINDFARM LIMITED | Director | 2015-12-21 | CURRENT | 2010-12-17 | Active | |
HIGH HASWELL LIMITED | Director | 2015-12-21 | CURRENT | 2011-07-18 | Active | |
LOSCAR LIMITED | Director | 2015-12-21 | CURRENT | 2011-07-18 | Active | |
BURNTHOUSE FARM LIMITED | Director | 2015-12-21 | CURRENT | 2012-01-10 | Active | |
MYNYDD PORTREF WINDFARM LIMITED | Director | 2015-12-21 | CURRENT | 2012-08-17 | Active | |
ROSKROW BARTON LIMITED | Director | 2015-12-21 | CURRENT | 2011-01-28 | Active | |
HALL FARM SOLAR LIMITED | Director | 2015-12-16 | CURRENT | 2012-11-15 | Active | |
GELLIWERN HOLDINGS LIMITED | Director | 2015-10-20 | CURRENT | 2015-10-20 | Active | |
GELLIWERN SOLAR LIMITED | Director | 2015-07-21 | CURRENT | 2012-11-19 | Active | |
GRANGE FARM SOLAR LIMITED | Director | 2015-06-30 | CURRENT | 2012-11-19 | Active | |
RI UK SOLAR HOLDINGS LIMITED | Director | 2015-06-23 | CURRENT | 2015-06-23 | Active | |
DENZELL DOWNS LIMITED | Director | 2015-02-20 | CURRENT | 2010-12-16 | Active | |
RI INCOME UK HOLDINGS LIMITED | Director | 2014-11-25 | CURRENT | 2014-11-25 | Active | |
RAMSEY II LIMITED | Director | 2014-10-10 | CURRENT | 2012-08-17 | Active | |
TRANCHE 5 LIMITED | Director | 2014-10-10 | CURRENT | 2013-11-08 | Active | |
ST BREOCK LIMITED | Director | 2014-10-10 | CURRENT | 2012-01-10 | Active | |
GOONHILLY SOLAR LIMITED | Director | 2014-06-30 | CURRENT | 2014-02-26 | Active | |
GOONHILLY LIMITED | Director | 2013-09-06 | CURRENT | 2011-07-18 | Active | |
SOUTH SHARPLEY LIMITED | Director | 2013-01-23 | CURRENT | 2010-12-17 | Active | |
TRANCHE 3 HOLDINGS LIMITED | Director | 2013-01-23 | CURRENT | 2011-07-14 | Active | |
SANCTON HILL LIMITED | Director | 2013-01-23 | CURRENT | 1997-07-17 | Active | |
KNIGHT RENEWABLES UK LIMITED | Director | 2012-12-17 | CURRENT | 2012-12-17 | Active | |
HALLBURN FARM LIMITED | Director | 2017-02-17 | CURRENT | 2010-12-17 | Active | |
PEN BRYN OER HOLDINGS LIMITED | Director | 2016-12-15 | CURRENT | 2016-09-15 | Active | |
PEN BRYN OER LIMITED | Director | 2016-12-15 | CURRENT | 2012-10-05 | Active | |
BATSWORTHY CROSS WIND FARM LIMITED | Director | 2016-10-31 | CURRENT | 2014-10-03 | Active | |
LUSCOTT BARTON SOLAR LIMITED | Director | 2016-05-23 | CURRENT | 2012-07-26 | Active | |
GLENS OF FOUDLAND WIND FARM LIMITED | Director | 2016-03-07 | CURRENT | 2002-07-24 | Active | |
MYNYDD BROMBIL WIND FARM C.I.C. | Director | 2015-12-21 | CURRENT | 2015-07-22 | Dissolved 2017-08-15 | |
HIGH DOWN LIMITED | Director | 2015-12-21 | CURRENT | 2010-12-17 | Active | |
HIGH POW WINDFARM LIMITED | Director | 2015-12-21 | CURRENT | 2011-01-28 | Active | |
HIGH SHARPLEY LIMITED | Director | 2015-12-21 | CURRENT | 2011-01-28 | Active | |
BRAICH DDU LIMITED | Director | 2015-12-21 | CURRENT | 2011-01-28 | Active | |
BARLBOROUGH LIMITED | Director | 2015-12-21 | CURRENT | 2012-01-10 | Active | |
TRANCHE 1 HOLDINGS LIMITED | Director | 2015-12-21 | CURRENT | 2011-01-26 | Active | |
RAMSEY WINDFARM LIMITED | Director | 2015-12-21 | CURRENT | 2011-01-28 | Active | |
TRANCHE 2 HOLDINGS LIMITED | Director | 2015-12-21 | CURRENT | 2011-07-14 | Active | |
MYNYDD PORTREF HOLDINGS LIMITED | Director | 2015-12-21 | CURRENT | 2012-08-13 | Active | |
MYNYDD BROMBIL HOLDINGS LIMITED | Director | 2015-12-21 | CURRENT | 2012-08-13 | Active | |
MYNYDD BROMBIL LIMITED | Director | 2015-12-21 | CURRENT | 2012-08-17 | Active | |
ORCHARD END HOLDINGS LIMITED | Director | 2015-12-21 | CURRENT | 2012-09-10 | Active | |
RODBASTON LIMITED | Director | 2015-12-21 | CURRENT | 2013-08-20 | Active | |
MENDENNICK SOLAR LIMITED | Director | 2015-12-21 | CURRENT | 2014-05-28 | Active | |
BRACKAGH QUARRY WINDFARM LIMITED | Director | 2015-12-21 | CURRENT | 2011-06-14 | Active | |
FRENCH FARM LIMITED | Director | 2015-12-21 | CURRENT | 2010-12-17 | Active | |
ORCHARD END WINDFARM LIMITED | Director | 2015-12-21 | CURRENT | 2010-12-17 | Active | |
HIGH HASWELL LIMITED | Director | 2015-12-21 | CURRENT | 2011-07-18 | Active | |
LOSCAR LIMITED | Director | 2015-12-21 | CURRENT | 2011-07-18 | Active | |
BURNTHOUSE FARM LIMITED | Director | 2015-12-21 | CURRENT | 2012-01-10 | Active | |
MYNYDD PORTREF WINDFARM LIMITED | Director | 2015-12-21 | CURRENT | 2012-08-17 | Active | |
ROSKROW BARTON LIMITED | Director | 2015-12-21 | CURRENT | 2011-01-28 | Active | |
HALL FARM SOLAR LIMITED | Director | 2015-12-16 | CURRENT | 2012-11-15 | Active | |
GELLIWERN HOLDINGS LIMITED | Director | 2015-10-20 | CURRENT | 2015-10-20 | Active | |
GELLIWERN SOLAR LIMITED | Director | 2015-07-21 | CURRENT | 2012-11-19 | Active | |
GRANGE FARM SOLAR LIMITED | Director | 2015-06-30 | CURRENT | 2012-11-19 | Active | |
DENZELL DOWNS LIMITED | Director | 2015-02-20 | CURRENT | 2010-12-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/10/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 20/02/23 FROM C/O Res White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/21 FROM C/O Reg White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/19 FROM 2nd Floor, Edgeborough House Upper Edgeborough Road Guildford Surrey GU1 2BJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DESMOND KYLE REID | |
AP01 | DIRECTOR APPOINTED MRS JULIA KATHARINE RHODES-JOURNEAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
AA01 | Previous accounting period shortened from 30/06/16 TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WANNOP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PARTRIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOOTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHALLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CROCKFORD | |
AP01 | DIRECTOR APPOINTED MR PETER GEORGE RAFTERY | |
AP01 | DIRECTOR APPOINTED MR CHARLES DESMOND KYRLE REID | |
LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 26/10/2015 | |
CERTNM | Company name changed reg cholwich town LIMITED\certificate issued on 30/10/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
AA01 | Previous accounting period shortened from 31/10/14 TO 30/06/14 | |
LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/10/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL TRACEY HARRIS / 05/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD CROCKFORD / 05/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BOOTH / 22/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NICHOLAS WHALLEY / 05/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON THOMAS WANNOP / 05/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RICHARD PARTRIDGE / 05/03/2014 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN BOOTH | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/2014 FROM UNIT A 2 STATION VIEW STATION APPROACH GUILDFORD SURREY GU1 4JY ENGLAND | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as WHITTLESEY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |