Whillan Beck Limited

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General information

Name:

Whillan Beck Ltd

Office Address:

Hartfield Place 40-44 High Street HA6 1BN Northwood

Number: 07561945

Incorporation date: 2011-03-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 07561945 13 years ago, Whillan Beck Limited is categorised as a Private Limited Company. The company's active registration address is Hartfield Place, 40-44 High Street Northwood. The name of the firm was replaced in 2015 to Whillan Beck Limited. The firm former business name was Rpcl. This enterprise's SIC code is 68209, that means Other letting and operating of own or leased real estate. 2022-03-31 is the last time when the company accounts were reported.

In this specific limited company, a variety of director's obligations have so far been fulfilled by Gregory P. who was chosen to lead the company four years ago. Since 2015-09-02 Natasha P., had been fulfilling assigned duties for this specific limited company till the resignation four years ago. In addition another director, including Robert C. resigned in 2015.

Gregory P. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Whillan Beck Limited 2015-09-03
  • Rpcl Ltd 2011-03-14

Financial data based on annual reports

Company staff

Gregory P.

Role: Director

Appointed: 01 April 2020

Latest update: 30 January 2024

People with significant control

Gregory P.
Notified on 1 August 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Natasha P.
Notified on 6 April 2016
Ceased on 1 August 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 September 2024
Confirmation statement last made up date 01 September 2023
Annual Accounts 12 November 2012
Start Date For Period Covered By Report 2011-03-14
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 12 November 2012
Annual Accounts 24 September 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 24 September 2013
Annual Accounts 20 October 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 20 October 2014
Annual Accounts 9 October 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 9 October 2015
Annual Accounts 23 March 2017
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 23 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/09/01 (CS01)
filed on: 15th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

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

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