Whitnell Limited in London Road Stanway COLCHESTER - CO3 0NU

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Whitnell Limited COLCHESTER

Whitnell started in year 2004 as Private Limited Company with registration number 05011384. The Whitnell company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Colchester at 2 Beacon End Courtyard. Postal code: CO3 0NU.

At the moment there are 2 directors in the the firm, namely Susan W. and Lionel W.. In addition one secretary - Susan W. - is with the company. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Whitnell Limited Address / Contact

Office Address	2 Beacon End Courtyard
Office Address2	London Road Stanway
Town	Colchester
Post code	CO3 0NU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05011384
Date of Incorporation	Fri, 9th Jan 2004
Industry	Dormant Company
End of financial Year	31st January
Company age	20 years old
Account next due date	Thu, 31st Oct 2024 (185 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated	Mon, 9th Jan 2023

Company staff

Susan W.

Position: Director

Appointed: 09 January 2004

Susan W.

Position: Secretary

Appointed: 09 January 2004

Lionel W.

Position: Director

Appointed: 09 January 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 January 2004

Resigned: 09 January 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 09 January 2004

Resigned: 09 January 2004

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats discovered, there is Lionel W. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Susan W. This PSC owns 25-50% shares and has 25-50% voting rights.

Lionel W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Susan W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31

Balance Sheet
Net Assets Liabilities	2	2	2	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2	2
Number Shares Allotted		2	2	2	2	2
Par Value Share		1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st January 2023 filed on: 16th, March 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st January 2023 filed on: 16th, March 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2022 filed on: 4th, March 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2021 filed on: 10th, February 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2020 filed on: 11th, March 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2019 filed on: 16th, April 2019	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st January 2018 filed on: 21st, June 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st January 2017 filed on: 25th, April 2017	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st January 2016 filed on: 22nd, February 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 9th January 2016 with full list of members filed on: 28th, January 2016	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st January 2015 filed on: 3rd, June 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 9th January 2015 with full list of members filed on: 20th, January 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 20th January 2015: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 31st January 2014 filed on: 5th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 9th January 2014 with full list of members filed on: 23rd, January 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 23rd January 2014: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 31st January 2013 filed on: 26th, April 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 9th January 2013 with full list of members filed on: 15th, January 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st January 2012 filed on: 24th, May 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 9th January 2012 with full list of members filed on: 18th, January 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st January 2011 filed on: 8th, July 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 9th January 2011 with full list of members filed on: 24th, January 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st January 2010 filed on: 26th, October 2010	accounts	Free Download (3 pages)
CH01	On 2nd October 2009 director's details were changed filed on: 28th, January 2010	officers	Free Download (2 pages)
CH01	On 2nd October 2009 director's details were changed filed on: 28th, January 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 9th January 2010 with full list of members filed on: 28th, January 2010	annual return	Free Download (5 pages)
363a	Annual return up to 19th February 2009 with shareholders record filed on: 19th, February 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st January 2009 filed on: 19th, February 2009	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2008 filed on: 29th, October 2008	accounts	Free Download (2 pages)
363a	Annual return up to 21st January 2008 with shareholders record filed on: 21st, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 21st January 2008 with shareholders record filed on: 21st, January 2008	annual return	Free Download (2 pages)
287	Registered office changed on 17/08/07 from: 12 north hill colchester CO1 1AS filed on: 17th, August 2007	address	Free Download (1 page)
287	Registered office changed on 17/08/07 from: 12 north hill colchester CO1 1AS filed on: 17th, August 2007	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2007 filed on: 3rd, May 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2007 filed on: 3rd, May 2007	accounts	Free Download (1 page)
363a	Annual return up to 10th January 2007 with shareholders record filed on: 10th, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to 10th January 2007 with shareholders record filed on: 10th, January 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2006 filed on: 8th, March 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2006 filed on: 8th, March 2006	accounts	Free Download (2 pages)
363a	Annual return up to 22nd February 2006 with shareholders record filed on: 22nd, February 2006	annual return	Free Download (2 pages)
363a	Annual return up to 22nd February 2006 with shareholders record filed on: 22nd, February 2006	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 22nd, February 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 22nd, February 2006	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2005 filed on: 22nd, August 2005	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2005 filed on: 22nd, August 2005	accounts	Free Download (2 pages)
363s	Annual return up to 10th February 2005 with shareholders record filed on: 10th, February 2005	annual return	Free Download (7 pages)
363s	Annual return up to 10th February 2005 with shareholders record filed on: 10th, February 2005	annual return	Free Download (7 pages)
288a	On 16th January 2004 New secretary appointed;new director appointed filed on: 16th, January 2004	officers	Free Download (2 pages)
288a	On 16th January 2004 New director appointed filed on: 16th, January 2004	officers	Free Download (2 pages)
288a	On 16th January 2004 New secretary appointed;new director appointed filed on: 16th, January 2004	officers	Free Download (2 pages)
288a	On 16th January 2004 New director appointed filed on: 16th, January 2004	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 9th, January 2004	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 9th, January 2004	incorporation	Free Download (17 pages)
288b	On 9th January 2004 Director resigned filed on: 9th, January 2004	officers	Free Download (1 page)
288b	On 9th January 2004 Secretary resigned filed on: 9th, January 2004	officers	Free Download (1 page)
288b	On 9th January 2004 Secretary resigned filed on: 9th, January 2004	officers	Free Download (1 page)
288b	On 9th January 2004 Director resigned filed on: 9th, January 2004	officers	Free Download (1 page)

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