WHITNELL LIMITED

WHITNELL LIMITED is an active private limited company, incorporated on 9 January 2004. The nature of the business is Dormant Company. The company's registered office is on London Road, Colchester. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Dormant. WHITNELL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05011384
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/01/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 12 BEACON END COURTYARD
Address Line 2LONDON ROAD STANWAY
Post TownCOLCHESTER
CountyESSEX
PostcodeCO3 0NU

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date23/01/2025
Last Made Up Date09/01/2024

Return

Next Due Date06/02/2017
Last Made Up Date09/01/2016

Mortgages

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

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:
WHITNELL LIMITED

Directors

(The company's officers)
MR LIONEL RONALD WHITNELL
(~68 year old British national)
WOODLANDS ELLIS ROAD, BOXTED, COLCHESTER, ESSEX, CO4 5RN
  • Current Director
  • Gives occupation as CIVIL ENGINEER
  • Usually resident in UNITED KINGDOM
Appointed on 09/01/2004
MRS SUSAN JOY WHITNELL
(~68 year old British national)
WOODLANDS ELLIS ROAD, BOXTED, COLCHESTER, ESSEX, CO4 5RN
  • Current Director
  • Gives occupation as SECRETARY
  • Usually resident in ENGLAND
Appointed on 09/01/2004
MRS SUSAN JOY WHITNELL
(~68 year old British national)
WOODLANDS ELLIS ROAD, BOXTED, COLCHESTER, ESSEX, CO4 5RN
  • Current Secretary
  • Gives occupation as SECRETARY
  • Usually resident in ENGLAND
Appointed on 09/01/2004

Shareholders

(Persons of Significant Control)
Mr Lionel Ronald Whitnell
(~68 year old British national)
Woodlands, Ellis Road, Boxted, Colchester, CO4 5RN, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Susan Joy Whitnell
(~68 year old British national)
Woodlands, Ellis Road, Boxted, Colchester, CO4 5RN, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR LIONEL RONALD WHITNELL
BUFFALO CROW TIPPING LIMITED
  • MR LIONEL RONALD WHITNELL
  • MR LIONEL RONALD WHITNELL
  • MRS SUSAN JOY WHITNELL
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)

WHITNELL LIMITED: Maps

Maps show the location of the postcode of the registered office, CO3 0NU.

Map of WHITNELL LIMITED at local scale
Map of WHITNELL LIMITED at local scale
Map of WHITNELL LIMITED at district scale
Map of WHITNELL 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 CO3 0NU

Other companies with registered offices in CO3 0NU:

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)