WHITCHURCH PE 1 LIMITED
Active - Accounts Filed
General Information
NAME
WHITCHURCH PE 1 LIMITED
COMPANY NUMBER
08967613
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
31/03/2014
(10 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 9SG
c/o Foresight Group Llp
The Shard
London
SE1 9SG
SE1 9SG
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 14/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WHITCHURCH PE 1 LIMITED?
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 WHITCHURCH PE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITCHURCH PE 1 LIMITED?
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 |
|---|---|---|---|---|
|
31/03/2014 - Present (10 years and 7 months) Born in Dec 1946 (age: 77) |
Active | Director |
Current: 2 Past: 22 |
View Report |
|
11/07/2022 - Present (2 years and 4 months) Born in Dec 1985 (age: 38) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/03/2014 - Present (10 years and 7 months) Born in Dec 1979 |
Resigned | Director |
Current: 3 Past: 8 |
View Report |
|
31/03/2014 - Present (10 years and 7 months) Born in Jun 1959 |
Resigned | Director |
Current: 4 Past: 189 |
View Report |
|
01/02/2015 - Present (9 years and 9 months) Born in Nov 1970 |
Resigned | Director |
Current: 2 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 14/12/2022 | New Confirmation Statement filed |
| 02/12/2022 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 13/07/2022 | Russell George Healey (911471178) has left the board |
| 13/07/2022 | New Board Member Daniel Jonathan Halliday (929074443) Appointed |
| 22/12/2021 | New Accounts filed |
| 31/03/2021 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 30/01/2020 | Change in Reg. Office |
| 30/12/2019 | New Accounts filed |
| 20/12/2019 | New Confirmation Statement filed |
| 19/12/2018 | New Accounts filed |
| 05/12/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Confirmation Statement filed |
| 09/12/2017 | New Accounts filed |
| 02/12/2016 | New Annual Return filed |
| 30/10/2016 | New Accounts filed |
| 14/01/2016 | New Accounts filed |
| 04/12/2015 | New Annual Return filed |
| 25/04/2015 | New Annual Return filed |
| 23/04/2015 | New Board Member Russell George Healey (911471178) Appointed |
| 04/02/2015 | Andrew James Mciver Shannon (916830335) has left the board |
| 14/05/2014 | Change in Reg. Office |
| 30/04/2014 | William John Aiken (904055313) has left the board |
| 30/04/2014 | New Board Member Alexander Norman Johnston (904705562) Appointed |
| 30/04/2014 | New Board Member Andrew James Mciver Shannon (916830335) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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