S.WHALLEY LTD

S.WHALLEY LTD is an active private limited company, incorporated on 5 January 2005. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Arthur Street, Penrith. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. S.WHALLEY LTD has three previous names, the most recent of which was THE COACHING AND LEADERSHIP ACADEMY LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05324643
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/01/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 114 ARTHUR STREET
Post TownPENRITH
CountryUNITED KINGDOM
PostcodeCA11 7TU

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date19/01/2025
Last Made Up Date05/01/2024

Return

Next Due Date02/02/2017
Last Made Up Date05/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 16/03/2023 onwards:
S.WHALLEY LTD
From 21/01/2022 to 16/03/2023:
THE COACHING AND LEADERSHIP ACADEMY LTD
From 29/01/2020 to 21/01/2022:
S. WHALLEY LTD
Prior to 29/01/2020:
BLUETREE DEVELOPMENT AND LEARNING LIMITED

Directors

(The company's officers)
MR SIMON LOVATT WHALLEY
(~60 year old British national)
14 ARTHUR STREET, PENRITH, CA11 7TU, UNITED KINGDOM
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 05/01/2005
MR BOYD MCCLURG
14 ARTHUR STREET, PENRITH, CA11 7TU, UNITED KINGDOM
  • Current Secretary
Appointed on 01/08/2013

Shareholders

(Persons of Significant Control)
Mr Simon Lovatt Whalley
(~60 year old British national)
14, Arthur Street, Penrith, CA11 7TU, United Kingdom
  • 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.
Notified on 05/01/2017

Connections

(Shared officers)
COACHING SUPERVISION PARTNERSHIP LIMITED LIABILITY PARTNERSHIP
  • MR SIMON LOVATT WHALLEY
  • MR SIMON LOVATT WHALLEY
PENRITH BID COMPANY LIMITED
  • MR SIMON LOVATT WHALLEY
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)

S.WHALLEY LTD: Maps

Maps show the location of the postcode of the registered office, CA11 7TU.

Map of S.WHALLEY LTD at local scale
Map of S.WHALLEY LTD at local scale
Map of S.WHALLEY LTD at district scale
Map of S.WHALLEY LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CA11 7TU

Other companies with registered offices in CA11 7TU:

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)