General information

Name:

Whitmore Systems Limited

Office Address:

Office 3N Pinetree Business Centre Durham Road Birtley DH3 2TD Chester Le Street

Number: 10571863

Incorporation date: 2017-01-19

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is known under the name of Whitmore Systems Ltd. This firm was founded seven years ago and was registered with 10571863 as the registration number. This particular office of the company is situated in Chester Le Street. You can reach them at Office 3N Pinetree Business Centre Durham Road, Birtley. The firm's principal business activity number is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. 2023-01-31 is the last time company accounts were filed.

Simon D. is this specific enterprise's individual managing director, that was appointed on August 1, 2023. Since April 4, 2017 Aln W., had been functioning as a director for this firm up until the resignation one year ago. Furthermore another director, specifically Daniel A. gave up the position in 2017.

Simon D. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Simon D.

Role: Director

Appointed: 01 August 2023

Latest update: 9 February 2024

People with significant control

Simon D.
Notified on 1 August 2023
Nature of control:
over 3/4 of shares
Aln W.
Notified on 4 April 2017
Ceased on 1 August 2023
Nature of control:
over 3/4 of shares
Daniel A.
Notified on 19 January 2017
Ceased on 4 April 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 13 February 2024
Confirmation statement last made up date 30 January 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-19
End Date For Period Covered By Report 2018-01-31
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 Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control 2023/08/01 (PSC01)
filed on: 1st, August 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
7
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