Whitehall Units Limited DARWEN


Founded in 1997, Whitehall Units, classified under reg no. 03355010 is an active company. Currently registered at Hattons Blacksnape Road BB3 3PN, Darwen the company has been in the business for twenty three years. Its financial year was closed on Thu, 30th Apr and its latest financial statement was filed on April 30, 2019. Since May 23, 1997 Whitehall Units Limited is no longer carrying the name Fastbullet.

The company has 2 directors, namely Jayne B., Quenten B.. Of them, Jayne B., Quenten B. have been with the company the longest, being appointed on 8 June 2011. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Whitehall Units Limited Address / Contact

Office Address Hattons Blacksnape Road
Office Address2 Hoddlesden
Town Darwen
Post code BB3 3PN
Country of origin United Kingdom

Company Information / Profile

Registration Number 03355010
Date of Incorporation Thu, 17th Apr 1997
Industry Management of real estate on a fee or contract basis
End of financial Year 30th April
Company age 23 years old
Account next due date Fri, 30th Apr 2021 (261 days left)
Account last made up date Tue, 30th Apr 2019
Next confirmation statement due date Sat, 24th Apr 2021 (2021-04-24)
Last confirmation statement dated Fri, 10th Apr 2020

Company staff

Jayne B.

Position: Director

Appointed: 08 June 2011

Quenten B.

Position: Director

Appointed: 08 June 2011

Alma B.

Position: Director

Appointed: 17 April 1997

Resigned: 18 April 2020

Peter B.

Position: Director

Appointed: 17 April 1997

Resigned: 06 May 2011

Clifford W.

Position: Secretary

Appointed: 17 April 1997

Resigned: 14 May 1997

Alma B.

Position: Secretary

Appointed: 17 April 1997

Resigned: 18 April 2020

Bonusworth Limited

Position: Corporate Director

Appointed: 17 April 1997

Resigned: 14 May 1997

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we identified, there is Jayne B. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Alma B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Jayne B.

Notified on 1 May 2020
Nature of control: significiant influence or control

Alma B.

Notified on 6 April 2017
Ceased on 16 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Fastbullet May 23, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-302019-04-30
Balance Sheet
Current Assets5 5055 89210 2089 991
Net Assets Liabilities1 6332 8175 9608 275
Other
Average Number Employees During Period  31
Creditors3 8723 0754 2482 216
Net Current Assets Liabilities1 6332 8175 9608 275
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   500

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on April 30, 2019
filed on: 20th, September 2019
Free Download (4 pages)

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