General information

Name:

Whitnell Ltd

Office Address:

2 Beacon End Courtyard London Road Stanway CO3 0NU Colchester

Number: 05011384

Incorporation date: 2004-01-09

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Whitnell began its business in 2004 as a Private Limited Company under the following Company Registration No.: 05011384. The business has been active for twenty years and it's currently active. This firm's headquarters is located in Colchester at 2 Beacon End Courtyard. Anyone can also locate the firm using the postal code of CO3 0NU. This firm's principal business activity number is 99999, that means Dormant Company. Whitnell Ltd released its account information for the financial period up to Tuesday 31st January 2023. The firm's latest annual confirmation statement was filed on Monday 9th January 2023.

For this specific company, many of director's responsibilities have been performed by Susan W. and Lionel W.. Within the group of these two people, Susan W. has supervised company for the longest time, having been a member of the Management Board since January 2004.

Executives who control the firm include: Lionel W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Susan W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Susan W.

Role: Director

Appointed: 09 January 2004

Latest update: 18 December 2023

Susan W.

Role: Secretary

Appointed: 09 January 2004

Latest update: 18 December 2023

Lionel W.

Role: Director

Appointed: 09 January 2004

Latest update: 18 December 2023

People with significant control

Lionel W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Susan W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
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 23 January 2024
Confirmation statement last made up date 09 January 2023
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
Annual Accounts
Start Date For Period Covered By Report 2023-02-01
End Date For Period Covered By Report 2024-01-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Accounts for a dormant company made up to 31st January 2023 (AA)
filed on: 16th, March 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
20
Company Age

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