The Granary Whiteley Limited

General information

Name:

The Granary Whiteley Ltd

Office Address:

The Granary Whiteley Lane PO15 6RQ Fareham

Number: 07464671

Incorporation date: 2010-12-09

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is registered in Fareham under the ID 07464671. The company was started in the year 2010. The main office of this firm is situated at The Granary Whiteley Lane. The post code for this address is PO15 6RQ. Created as One Cloud, the firm used the business name up till 21st February 2018, when it was replaced by The Granary Whiteley Limited. The firm's declared SIC number is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. April 30, 2022 is the last time the company accounts were reported.

At present, this specific company is supervised by 1 managing director: Allan P., who was appointed in 2010. Since 14th February 2014 Daniel S., had been functioning as a director for this specific company up until the resignation on 28th January 2018. What is more another director, namely Craig B. gave up the position in December 2016. To find professional help with legal documentation, the company has been using the skills of Russell D. as a secretary since the appointment on 21st December 2015.

  • Previous company's names
  • The Granary Whiteley Limited 2018-02-21
  • One Cloud Limited 2010-12-09

Financial data based on annual reports

Company staff

Russell D.

Role: Secretary

Appointed: 21 December 2015

Latest update: 28 April 2024

Allan P.

Role: Director

Appointed: 09 December 2010

Latest update: 28 April 2024

People with significant control

The companies with significant control over the firm include: Peter Appleton Capital Limited and has 1/2 or less of voting rights. This company can be reached in Wimborne at Poole Road, BH21 1QE and was registered as a PSC under the reg no 10164444. Allan Packer Capital Limited and has 1/2 or less of voting rights. This company can be reached in Fareham at Whiteley Lane, PO15 6RQ, Hampshire and was registered as a PSC under the reg no 10164315.

Peter Appleton Capital Limited
Address: 6 Poole Road, Wimborne, BH21 1QE, England
Legal authority England & Wales
Legal form Limited
Country registered England
Place registered Companies House
Registration number 10164444
Notified on 6 February 2018
Nature of control:
1/2 or less of voting rights
Allan Packer Capital Limited
Address: The Granary Whiteley Lane, Fareham, Hampshire, PO15 6RQ, United Kingdom
Legal authority England & Wales
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 10164315
Notified on 6 February 2018
Nature of control:
1/2 or less of voting rights
Allan P.
Notified on 23 November 2017
Ceased on 6 February 2018
Nature of control:
1/2 or less of voting rights
Peter A.
Notified on 6 April 2016
Ceased on 6 February 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 23 December 2023
Confirmation statement last made up date 09 December 2022
Annual Accounts
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 30th April 2023 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (11 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
13
Company Age

Similar companies nearby

Closest companies