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Whitehill Publishing Limited SOUTHAMPTON

Whitehill Publishing started in year 1994 as Private Limited Company with registration number 02997510. The Whitehill Publishing company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Southampton at Stag Gates House. Postal code: SO17 1XS. Since Wednesday 15th October 1997 Whitehill Publishing Limited is no longer carrying the name Wilsco 233.

The company has one director. Clive R., appointed on 8 October 2013. There are currently no secretaries appointed. Currently there is one former director listed by the company - George R., who left the company on 2 April 2019. In addition, the company lists several former secretaries whose names might be found in the list below.

Whitehill Publishing Limited Address / Contact

Office Address Stag Gates House
Office Address2 63-64 The Avenue
Town Southampton
Post code SO17 1XS
Country of origin United Kingdom

Company Information / Profile

Registration Number 02997510
Date of Incorporation Fri, 2nd Dec 1994
Industry Other retail sale not in stores, stalls or markets
Industry Printing n.e.c.
End of financial Year 31st January
Company age 30 years old
Account next due date Thu, 31st Oct 2024 (196 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Mon, 7th Oct 2024 (2024-10-07)
Last confirmation statement dated Sat, 23rd Sep 2023

Company staff

Clive R.

Position: Director

Appointed: 08 October 2013

Max R.

Position: Secretary

Appointed: 18 April 1997

Resigned: 07 October 2019

Helen E.

Position: Secretary

Appointed: 21 March 1996

Resigned: 18 April 1997

George R.

Position: Director

Appointed: 30 January 1995

Resigned: 02 April 2019

Ruth R.

Position: Secretary

Appointed: 30 January 1995

Resigned: 21 March 1996

Wilsons (company Secretaries) Limited

Position: Corporate Secretary

Appointed: 02 December 1994

Resigned: 30 January 1995

Wilsons (company Agents) Limited

Position: Corporate Director

Appointed: 02 December 1994

Resigned: 30 January 1995

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats established, there is Birgit R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Clive R. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is George R., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Birgit R.

Notified on 24 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Clive R.

Notified on 11 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

George R.

Notified on 6 April 2016
Ceased on 8 November 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Wilsco 233 October 15, 1997
Checkprint August 22, 1997
Wilsco 185 July 11, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Current Assets124 75844 543198 576122 629175 493105 460
Net Assets Liabilities106 00456 674166 562122 862162 606 
Other
Average Number Employees During Period323322
Creditors31 65431 58667 96850 00034 16724 167
Fixed Assets9 90140 66834 68161 02353 43147 176
Net Current Assets Liabilities96 10316 006131 881111 839143 342 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal2 9993 0491 273252252284
Total Assets Less Current Liabilities106 00456 674166 562172 862196 773 

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Tuesday 31st January 2023
filed on: 19th, September 2023 		Free Download (4 pages)

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