Whites Wheathampstead Limited

General information

Name:

Whites Wheathampstead Ltd

Office Address:

C/o Hillier Hopkins Llp 249 Silbury Boulevard MK9 1NA Milton Keynes

Number: 08122221

Incorporation date: 2012-06-28

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Whites Wheathampstead is a company registered at MK9 1NA Milton Keynes at C/o Hillier Hopkins Llp. The company was formed in 2012 and is established under the registration number 08122221. The company has been present on the British market for 12 years now and its last known status is active. The enterprise's Standard Industrial Classification Code is 42990, that means Construction of other civil engineering projects n.e.c.. Whites Wheathampstead Ltd released its account information for the financial year up to 2022-06-30. Its latest annual confirmation statement was submitted on 2023-06-28.

To this date, this company has only been guided by 1 managing director: Graham W. who has been maintaining it for 12 years. In order to find professional help with legal documentation, this company has been using the skills of Sarah W. as a secretary for the last 12 years.

Financial data based on annual reports

Company staff

Sarah W.

Role: Secretary

Appointed: 28 June 2012

Latest update: 9 February 2024

Graham W.

Role: Director

Appointed: 28 June 2012

Latest update: 9 February 2024

People with significant control

Executives who control the firm include: Sarah W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Graham W. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Sarah W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Graham W.
Notified on 6 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

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 12 July 2024
Confirmation statement last made up date 28 June 2023
Annual Accounts
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Annual Accounts
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Annual Accounts
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 28th June 2023 (CS01)
filed on: 28th, June 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 42990 : Construction of other civil engineering projects n.e.c.
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