WHITLEY MORGAN LTD
Active - Accounts Filed
General Information
NAME
WHITLEY MORGAN LTD
COMPANY NUMBER
04635630
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
13/01/2003
(21 years and 10 months old)
WEBSITE
http://avantigroup.uk.com
CONFIRMATION STATEMENT MADE UP TO
03/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
30/04/2014
07/04/2020
THE AVANTI GROUP (UK) LTD
View all previous names
BURY ST. EDMUNDS
IP31 1NG
Telephone: 01473558866
TPS: No
Stirling House
3 Abbeyfields
Bury St Edmunds
Suffolk
IP33 1AQ
Telephone: 335562
The Cottage By The Well
The Street
Bury St. Edmunds
IP31 1NG
IP31 1NG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHITLEY MORGAN LTD | Active - Accounts Filed | View Report |
| WHITLEY MORGAN BUSINESS COACHING & MENTORING LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WHITLEY MORGAN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHITLEY MORGAN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITLEY MORGAN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2003 - Present (21 years and 3 months) Born in Jun 1949 (age: 75) |
Active | Director |
Current: 1 Past: 15 |
View Report |
|
Director: 19/08/2008 - Present (16 years and 3 months) Secretary: 29/12/2005 - Present (18 years and 10 months) Born in Aug 1975 (age: 49) |
Active | Director&Secretary |
Current: 2 Past: 23 |
View Report |
|
01/10/2006 - 29/12/2005 (9 months) Born in Jun 1950 (age: 74) |
Active | Director |
Current: 1 Past: 11 |
View Report |
|
13/01/2003 - Present (21 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 12 Past: 66509 |
View Report |
|
13/01/2003 - Present (21 years and 10 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 66026 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHITLEY MORGAN LTD | Active - Accounts Filed | View Report |
| WHITLEY MORGAN BUSINESS COACHING & MENTORING LTD | Company is dissolved | View Report |
| WHITLEY MORGAN PROPERTY & TAX MANAGEMENT LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 07/03/2021 | New Confirmation Statement filed |
| 02/03/2021 | Change in Reg. Office |
| 19/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 18/01/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 19/01/2018 | Change in Reg. Office |
| 29/12/2017 | Janet Lynda Fenn (911676206) has left the board |
| 29/12/2017 | New Board Member Janet Lynda Fenn (921662448) Appointed |
| 19/12/2017 | New Board Member Steve Peter Fenn (921302660) Appointed |
| 19/12/2017 | Steven Peter Fenn (907118571) has left the board |
| 11/08/2017 | New Accounts filed |
| 08/02/2017 | Change in Reg. Office |
| 19/01/2017 | New Annual Return filed |
| 23/12/2016 | New Accounts filed |
| 18/01/2016 | New Annual Return filed |
| 15/01/2016 | Change in Reg. Office |
| 11/01/2016 | New Accounts filed |
| 19/10/2015 | Mandie Smith (905834679) has left the board |
| 19/01/2015 | New Annual Return filed |
| 15/01/2015 | New Accounts filed |
| 24/02/2014 | New Annual Return filed |
| 21/02/2014 | Change in Reg. Office |
| 03/01/2014 | New Accounts filed |
| 03/01/2014 | Susan Davies (913517721) has left the board |
| 06/09/2013 | Mandie Smith (918087580) has left the board |
| 06/09/2013 | New Board Member Mandie Smith (905834679) Appointed |
| 30/08/2013 | New Board Member Mandie Smith (918087580) Appointed |
| 30/08/2013 | Change in Reg. Office |
| 30/08/2013 | Susan Davies (917512374) has left the board |
| 30/08/2013 | New Board Member Susan Davies (913517721) Appointed |
| 26/01/2013 | New Annual Return filed |
| 23/01/2013 | New Board Member Susan Davies (917512374) Appointed |
| 15/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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