Whitechapel One Ltd

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General information

Name:

Whitechapel One Limited

Office Address:

54 Thorpe Road NR1 1RY Norwich

Number: 06882779

Incorporation date: 2009-04-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 06882779 fifteen years ago, Whitechapel One Ltd is a Private Limited Company. The firm's current office address is 54 Thorpe Road, Norwich. Even though currently it is known as Whitechapel One Ltd, it was not always so. The firm was known under the name G W Developments until Tue, 13th Dec 2011, when the name got changed to Alexander Grace Consultants. The last change took place on Fri, 9th May 2014. The firm's declared SIC number is 79120 meaning Tour operator activities. The firm's latest filed accounts documents were submitted for the period up to 2022-03-31 and the latest confirmation statement was submitted on 2023-03-31.

Currently, this limited company is supervised by a solitary managing director: Russell E., who was appointed in April 2009.

Russell E. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Whitechapel One Ltd 2014-05-09
  • Alexander Grace Consultants Limited 2011-12-13
  • G W Developments Ltd 2009-04-21

Financial data based on annual reports

Company staff

Russell E.

Role: Director

Appointed: 21 April 2009

Latest update: 18 April 2024

People with significant control

Russell E.
Notified on 6 April 2016
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 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts 5 November 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 5 November 2015
Annual Accounts 23 January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 23 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on March 31, 2023 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2015

Address:

Lynwood 40 Camlet Way

Post code:

EN4 0LJ

City / Town:

Hadleywood

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Services (by SIC Code)

  • 79120 : Tour operator activities
15
Company Age

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