WHITNAL CONSULTING LIMITED
WHITNAL CONSULTING LIMITED is an active private limited company, incorporated on 9 June 2014. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on High Street, Kenilworth. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. WHITNAL CONSULTING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09076107 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/06/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BANK GALLERY |
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Address Line 2 | HIGH STREET |
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Post Town | KENILWORTH |
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County | WARWICKSHIRE |
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Postcode | CV8 1LY |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 23/06/2024 |
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Last Made Up Date | 09/06/2023 |
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Return
Next Due Date | 07/07/2017 |
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Last Made Up Date | 09/06/2016 |
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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)
74909 - Other professional, scientific and technical activities n.e.c.
Company Name History
From incorporation onwards:
WHITNAL CONSULTING LIMITED
Directors
(The company's officers)
MRS JULIET SUSAN PARKINS
(~59 year old British national)
HILL HOUSE QUARLEY, ANDOVER, HAMPSHIRE, SP11 8PZ, ENGLAND
- Current Director
- Gives occupation as SCHOOL SECRETARY
- Usually resident in ENGLAND
Appointed on 06/04/2016
MR TIMOTHY JAMES PARKINS
(~67 year old British national)
WHITNAL COTTAGE, WHITNAL, WHITCHURCH, HAMPSHIRE, RG28 7QP, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/06/2014
Shareholders
(Persons of Significant Control)
Timothy Parkins
(~67 year old British national)
Bank Gallery, High Street, Kenilworth, Warwickshire, CV8 1LY
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Juliet Susan Parkins
(~59 year old British national)
Bank Gallery, High Street, Kenilworth, Warwickshire, CV8 1LY
- Owns between 25% and 50% of the shares.
Notified on 20/04/2016
Connections
(Shared officers)
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)
WHITNAL CONSULTING LIMITED: Maps
Maps show the location of the postcode of the registered office, CV8 1LY.
Map of WHITNAL CONSULTING LIMITED at local scale
Map of WHITNAL CONSULTING LIMITED at district scale
More Companies in CV8 1LY
Other companies with registered offices in CV8 1LY:
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)