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 Number | 06097363 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 12/02/2007 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 4 THE LAWNS |
---|
Address Line 2 | SHENLEY |
---|
Post Town | RADLETT |
---|
County | HERTFORDSHIRE |
---|
Country | ENGLAND |
---|
Postcode | WD7 9EZ |
---|
Accounts
Accounting Reference Date | 30th April |
---|
Accounts Next Due Date | 31/01/2025 |
---|
Accounts Last Made Up Date | 30/04/2023 |
---|
Accounts Category | MICRO ENTITY |
---|
Confirmation Statement
Next Due Date | 26/02/2025 |
---|
Last Made Up Date | 12/02/2024 |
---|
Return
Next Due Date | 12/03/2017 |
---|
Last Made Up Date | 12/02/2016 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
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 district scale
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)