BizStats
You are here: bizstats.co.uk > a-z index > W list > WH list > WHI list > WHIR list

Whirlow Developments Limited WHITELEY

Whirlow Developments started in year 2011 as Private Limited Company with registration number 07711934. The Whirlow Developments company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Whiteley at Forum 4 Solent Business Park. Postal code: PO15 7AD.

The company has 3 directors, namely Lynsey S., Claire F. and Edward B.. Of them, Edward B. has been with the company the longest, being appointed on 22 December 2020 and Lynsey S. has been with the company for the least time - from 2 August 2023. As of 17 May 2024, there were 6 ex directors - Ravi N., Dean T. and others listed below. There were no ex secretaries.

Whirlow Developments Limited Address / Contact

Office Address Forum 4 Solent Business Park
Office Address2 Parkway South
Town Whiteley
Post code PO15 7AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 07711934
Date of Incorporation Wed, 20th Jul 2011
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 13 years old
Account next due date Sun, 31st Dec 2023 (138 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated Tue, 25th Jul 2023

Company staff

Lynsey S.

Position: Director

Appointed: 02 August 2023

Claire F.

Position: Director

Appointed: 13 May 2021

Edward B.

Position: Director

Appointed: 22 December 2020

Aztec Financial Services (uk) Limited

Position: Corporate Secretary

Appointed: 12 November 2020

Ravi N.

Position: Director

Appointed: 12 November 2020

Resigned: 22 December 2020

Dean T.

Position: Director

Appointed: 12 November 2020

Resigned: 05 July 2023

Subbash T.

Position: Director

Appointed: 12 November 2020

Resigned: 13 May 2021

John H.

Position: Director

Appointed: 20 July 2011

Resigned: 12 November 2020

David H.

Position: Director

Appointed: 20 July 2011

Resigned: 12 November 2020

Simon C.

Position: Director

Appointed: 20 July 2011

Resigned: 12 November 2020

People with significant control

The list of persons with significant control that own or control the company consists of 4 names. As BizStats established, there is Shp Investments 3 Limited from Whiteley, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Heathcotes Group Limited that put Chesterfield, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Simon C., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Shp Investments 3 Limited

Forum 4 Solent Business Park Parkway South, Whiteley, Fareham, PO15 7AD, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Uk Register Of Companies
Registration number 12930384
Notified on 12 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Heathcotes Group Limited

91-97 Saltergate, Chesterfield, S40 1LA, England

Legal authority Companies Act 2016
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 10915966
Notified on 1 December 2017
Ceased on 12 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Simon C.

Notified on 6 April 2016
Ceased on 1 December 2017
Nature of control: 25-50% voting rights
25-50% shares

John H.

Notified on 6 April 2016
Ceased on 1 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 23rd, December 2023 		Free Download (15 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.