ASTWOLD LIMITED
ASTWOLD LIMITED is an active private limited company, incorporated on 19 August 2016. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Harcourt Way, Leicester. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. ASTWOLD LIMITED previously had the company name MARK WHITNEY LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10338031 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/08/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CHARNWOOD HOUSE HARCOURT WAY |
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Address Line 2 | MERIDIAN BUSINESS PARK |
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Post Town | LEICESTER |
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County | LEICESTERSHIRE |
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Country | ENGLAND |
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Postcode | LE19 1WP |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 09/11/2024 |
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Last Made Up Date | 26/10/2023 |
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Return
Next Due Date | 16/09/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From 08/07/2020 onwards:
ASTWOLD LIMITED
Prior to 08/07/2020:
MARK WHITNEY LTD
Directors
(The company's officers)
MRS CATHARINE ANN WHITNEY
(~57 year old British national)
CHARNWOOD HOUSE HARCOURT WAY, MERIDIAN BUSINESS PARK, LEICESTER, LEICESTERSHIRE, LE19 1WP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/07/2020
MR MARK SUMPTER WHITNEY
(~58 year old British national)
CHARNWOOD HOUSE HARCOURT WAY, MERIDIAN BUSINESS PARK, LEICESTER, LEICESTERSHIRE, LE19 1WP, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/08/2016
Shareholders
(Persons of Significant Control)
Mr Mark Sumpter Whitney
(~58 year old British national)
Charnwood House, Harcourt Way, Meridian Business Park, Leicester, Leicestershire, LE19 1WP, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 19/08/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ASTWOLD LIMITED: Maps
Maps show the location of the postcode of the registered office, LE19 1WP.
Map of ASTWOLD LIMITED at local scale
Map of ASTWOLD LIMITED at district scale
More Companies in LE19 1WP
Other companies with registered offices in LE19 1WP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)