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 27 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 27 years old
Account next due date Sun, 31st Oct 2021 (140 days left)
Account last made up date Fri, 31st Jan 2020
Next confirmation statement due date Thu, 16th Dec 2021 (2021-12-16)
Last confirmation statement dated Wed, 2nd Dec 2020

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 2 names. As BizStats established, there is Clive R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is George R. This PSC owns 25-50% shares and has 25-50% voting rights.

Clive R.

Notified on 11 April 2016
Nature of control: 75,01-100% shares
75,01-100% 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 2018-01-312019-01-312020-01-31
Balance Sheet
Current Assets124 75846 218198 576
Net Assets Liabilities106 00456 674166 562
Other
Average Number Employees During Period323
Creditors31 65431 58667 968
Fixed Assets9 90140 66834 681
Net Current Assets Liabilities96 10316 006131 881
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal2 9993 0491 273
Total Assets Less Current Liabilities106 00456 674166 562

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 Friday 31st January 2020
filed on: 9th, June 2020
Free Download (4 pages)

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