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WHIRLOW DEVELOPMENTS LIMITED - Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom
Company Information
- Company registration number
- 07711934
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Forum 4 Solent Business Park
- Parkway South
- Whiteley
- Fareham
- PO15 7AD
- England Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, England UK
Management
- Managing Directors
- BELLEW, Edward Alexander
- FAHEY, Claire Louise
- SUTCLIFFE, Lynsey Victoria
- Company secretaries
- AZTEC FINANCIAL SERVICES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-07-20
- Age Of Company 2011-07-20 13 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Shp Investments 3 Limited
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-20
- Annual Return
- Due Date: 2025-08-08
- Last Date: 2024-07-25
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WHIRLOW DEVELOPMENTS LIMITED Company Description
- WHIRLOW DEVELOPMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 07711934. Its current trading status is "live". It was registered 2011-07-20. It has declared SIC or NACE codes as "68209". It has 3 directors and 1 secretary. The latest annual return was filed up to 2012-07-20.It can be contacted at Forum 4 Solent Business Park .
Get WHIRLOW DEVELOPMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Whirlow Developments Limited - Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom
- 2011-07-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-08-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-12-23) - AA
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appoint-person-director-company-with-name-date (2023-08-16) - AP01
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accounts-with-accounts-type-total-exemption-full (2023-01-26) - AA
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termination-director-company-with-name-termination-date (2023-08-08) - TM01
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confirmation-statement-with-no-updates (2023-08-08) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-08-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-01-07) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-05) - TM01
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confirmation-statement-with-updates (2021-08-06) - CS01
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appoint-person-director-company-with-name-date (2021-01-05) - AP01
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termination-director-company-with-name-termination-date (2021-05-20) - TM01
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appoint-person-director-company-with-name-date (2021-05-21) - AP01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-11-16) - TM01
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mortgage-satisfy-charge-full (2020-12-30) - MR04
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resolution (2020-01-13) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-08-11) - CS01
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accounts-with-accounts-type-full (2020-08-14) - AA
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appoint-person-director-company-with-name-date (2020-11-16) - AP01
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memorandum-articles (2020-02-04) - MA
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appoint-corporate-secretary-company-with-name-date (2020-11-16) - AP04
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notification-of-a-person-with-significant-control (2020-11-16) - PSC02
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change-account-reference-date-company-current-shortened (2020-11-16) - AA01
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cessation-of-a-person-with-significant-control (2020-11-16) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-16) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-07) - AA
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confirmation-statement-with-no-updates (2019-08-05) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-02) - AA
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confirmation-statement-with-updates (2018-07-25) - CS01
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cessation-of-a-person-with-significant-control (2018-07-25) - PSC07
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notification-of-a-person-with-significant-control (2018-07-25) - PSC02
keyboard_arrow_right 2017
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memorandum-articles (2017-02-11) - MA
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resolution (2017-02-11) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-08-15) - AA
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confirmation-statement-with-updates (2017-09-11) - CS01
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confirmation-statement-with-no-updates (2017-07-18) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-04) - CS01
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accounts-with-accounts-type-group (2016-11-29) - AA
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resolution (2016-12-22) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-12-20) - SH08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-08) - MR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-10-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-27) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-17) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-15) - MR01
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mortgage-satisfy-charge-full (2015-06-10) - MR04
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-11-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-23) - AR01
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accounts-with-accounts-type-small (2014-01-03) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-01-02) - AA
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mortgage-create-with-deed-with-charge-number (2013-09-24) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-31) - AR01
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legacy (2013-09-25) - MG06
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legacy (2013-09-26) - MG06
keyboard_arrow_right 2012
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change-account-reference-date-company-previous-shortened (2012-04-11) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-13) - AR01
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resolution (2012-10-08) - RESOLUTIONS
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legacy (2012-10-13) - MG01
keyboard_arrow_right 2011
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legacy (2011-09-26) - MG06
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legacy (2011-09-23) - MG06
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legacy (2011-09-23) - MG01
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resolution (2011-09-07) - RESOLUTIONS
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incorporation-company (2011-07-20) - NEWINC