Whittaker Blakeney Limited is a private limited company located at C/O Slimming World Clover Nook Industrial Estate, Clover Nook Road, Somercotes, Alfreton DE55 4RF. Its total net worth is estimated to be 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-03-22, this 6-year-old company is run by 2 directors and 1 secretary.
Director David R., appointed on 22 March 2018. Director Margaret W., appointed on 22 March 2018.
Moving on to secretaries, we can name: David B., appointed on 12 May 2022.
The company is officially classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The latest confirmation statement was sent on 2023-03-21 and the date for the following filing is 2024-04-04. Likewise, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | C/o Slimming World Clover Nook Industrial Estate |
| Office Address2 | Clover Nook Road |
| Town | Somercotes, Alfreton |
| Post code | DE55 4RF |
| Country of origin | United Kingdom |
| Registration Number | 11271318 |
| Date of Incorporation | Thu, 22nd Mar 2018 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (135 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 4th Apr 2024 (2024-04-04) |
| Last confirmation statement dated | Tue, 21st Mar 2023 |
Position: Secretary
Appointed: 12 May 2022
Position: Director
Appointed: 22 March 2018
Position: Director
Appointed: 22 March 2018
The list of PSCs who own or have control over the company consists of 2 names. As we researched, there is Whittaker Propco Limited from Alfreton, 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. The second entity in the PSC register is Margaret W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Whittaker Propco Limited
C/O Slimming World Clover Nook Road, Somercotes, Alfreton, DE55 4RF, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14986427 |
| Notified on | 14 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Margaret W.
| Notified on | 22 March 2018 |
| Ceased on | 14 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Current Assets | 4 446 | 844 446 | 1 100 446 | 1 425 446 | 642 750 |
| Net Assets Liabilities | 60 904 | 66 507 | 68 562 | 72 390 | 308 548 |
| Other | |||||
| Creditors | 765 350 | 910 953 | 1 169 008 | 1 497 836 | 334 202 |
| Fixed Assets | 700 000 | ||||
| Net Current Assets Liabilities | 760 904 | 66 507 | 68 562 | 72 390 | 308 548 |
| Total Assets Less Current Liabilities | 60 904 | 66 507 | 68 562 | 72 390 | 308 548 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Adoption of Articles of Association - resolution filed on: 22nd, January 2024 |
resolution | Free Download (2 pages) |
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