WHITEGATE MINERVA LIMITED

WHITEGATE MINERVA LIMITED is an active private limited company, incorporated on 12 February 2007. The nature of the business is Other information technology service activities. The company's registered office is on The Lawns, Radlett. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. WHITEGATE MINERVA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06097363
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/02/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 14 THE LAWNS
Address Line 2SHENLEY
Post TownRADLETT
CountyHERTFORDSHIRE
CountryENGLAND
PostcodeWD7 9EZ

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date26/02/2025
Last Made Up Date12/02/2024

Return

Next Due Date12/03/2017
Last Made Up Date12/02/2016

Mortgages

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

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:
WHITEGATE MINERVA LIMITED

Directors

(The company's officers)
MR ANTHONY LOUIS REISSNER
(~55 year old British national)
4 THE LAWNS, SHENLEY, RADLETT, HERTFORDSHIRE, WD7 9EZ
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/02/2007
MRS LISA JANE REISSNER
(~55 year old British national)
4 THE LAWNS, SHENLEY, RADLETT, HERTFORDSHIRE, WD7 9EZ
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/02/2007
MR ANTHONY LOUIS REISSNER
(~55 year old British national)
4 THE LAWNS, SHENLEY, RADLETT, HERTFORDSHIRE, WD7 9EZ
  • Current Secretary
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/02/2007

Shareholders

(Persons of Significant Control)
Mr Anthony Louis Reissner
(~55 year old British national)
4, The Lawns, Shenley, Radlett, Hertfordshire, WD7 9EZ, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Lisa Jane Reissner
(~55 year old British national)
4, The Lawns, Shenley, Radlett, Hertfordshire, WD7 9EZ, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR ANTHONY LOUIS REISSNER
  • MRS LISA JANE REISSNER
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)

WHITEGATE MINERVA LIMITED: Maps

Maps show the location of the postcode of the registered office, WD7 9EZ.

Map of WHITEGATE MINERVA LIMITED at local scale
Map of WHITEGATE MINERVA LIMITED at local scale
Map of WHITEGATE MINERVA LIMITED at district scale
Map of WHITEGATE MINERVA LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WD7 9EZ

Other companies with registered offices in WD7 9EZ:

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)