Whettleton Ltd

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General information

Name:

Whettleton Limited

Office Address:

Unit 1C, 55 Forest Road LE5 0BT Leicester

Number: 09767444

Incorporation date: 2015-09-08

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Whettleton is a firm registered at LE5 0BT Leicester at Unit 1C, 55. This business has been registered in year 2015 and is established under the identification number 09767444. This business has been operating on the British market for 9 years now and the current status is active. This business's SIC and NACE codes are 52103 which stands for Operation of warehousing and storage facilities for land transport activities. The business most recent financial reports cover the period up to 30th September 2022 and the latest annual confirmation statement was submitted on 13th August 2023.

As for the limited company, the full range of director's assignments have so far been met by Mohammed A. who was appointed in 2022. The limited company had been governed by Aurelio D. up until August 2022. Furthermore another director, including Harry H. resigned in October 2021.

Mohammed A. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Mohammed A.

Role: Director

Appointed: 31 August 2022

Latest update: 8 February 2024

People with significant control

Mohammed A.
Notified on 31 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Aurelio D.
Notified on 11 October 2021
Ceased on 31 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Harry H.
Notified on 16 December 2020
Ceased on 11 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jake H.
Notified on 14 September 2020
Ceased on 16 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Przemyslaw H.
Notified on 8 April 2020
Ceased on 14 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Philip T.
Notified on 2 December 2019
Ceased on 8 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Filip D.
Notified on 30 April 2019
Ceased on 2 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Terence D.
Notified on 20 February 2018
Ceased on 30 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Caitlin B.
Notified on 29 June 2017
Ceased on 20 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Pavol F.
Notified on 13 July 2016
Ceased on 30 May 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 27 August 2024
Confirmation statement last made up date 13 August 2023
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 08 September 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2022
End Date For Period Covered By Report 30 September 2023

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 30th September 2022 (AA)
filed on: 18th, May 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 52103 : Operation of warehousing and storage facilities for land transport activities
8
Company Age