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 Number | 05324643 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/01/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 14 ARTHUR STREET |
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Post Town | PENRITH |
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Country | UNITED KINGDOM |
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Postcode | CA11 7TU |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 19/01/2025 |
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Last Made Up Date | 05/01/2024 |
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Return
Next Due Date | 02/02/2017 |
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Last Made Up Date | 05/01/2016 |
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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)
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
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
PENRITH BID COMPANY LIMITED
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 district scale
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)