Whitehill Publishing Limited

General information

Name:

Whitehill Publishing Ltd

Office Address:

Stag Gates House 63-64 The Avenue SO17 1XS Southampton

Number: 02997510

Incorporation date: 1994-12-02

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm called Whitehill Publishing was started on 1994-12-02 as a Private Limited Company. This business's head office may be found at Southampton on Stag Gates House, 63-64 The Avenue. If you need to contact this firm by mail, the postal code is SO17 1XS. The office registration number for Whitehill Publishing Limited is 02997510. This Whitehill Publishing Limited firm was known under three other names before it adapted the current name. The firm was started under the name of Wilsco 233 to be switched to Checkprint on 1997-10-15. The company's third name was name until 1995. This business's principal business activity number is 47990: Other retail sale not in stores, stalls or markets. Whitehill Publishing Ltd filed its account information for the financial period up to 2023-01-31. The business most recent confirmation statement was submitted on 2023-09-23.

At the moment, this firm is presided over by one managing director: Clive R., who was assigned this position on 2013-10-08. For 24 years George R., had been fulfilling assigned duties for this firm up to the moment of the resignation in 2019.

  • Previous company's names
  • Whitehill Publishing Limited 1997-10-15
  • Wilsco 233 Limited 1997-08-22
  • Checkprint Limited 1995-07-11
  • Wilsco 185 Limited 1994-12-02

Financial data based on annual reports

Company staff

Clive R.

Role: Director

Appointed: 08 October 2013

Latest update: 3 February 2024

People with significant control

Executives who have control over the firm are as follows: Birgit R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Clive R. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Birgit R.
Notified on 24 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Clive R.
Notified on 11 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
George R.
Notified on 6 April 2016
Ceased on 8 November 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 07 October 2024
Confirmation statement last made up date 23 September 2023
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on Tuesday 31st January 2023 (AA)
filed on: 19th, September 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
  • 18129 : Printing n.e.c.
29
Company Age

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