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 Number | 05011384 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/01/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2 BEACON END COURTYARD |
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Address Line 2 | LONDON ROAD STANWAY |
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Post Town | COLCHESTER |
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County | ESSEX |
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Postcode | CO3 0NU |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 23/01/2025 |
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Last Made Up Date | 09/01/2024 |
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Return
Next Due Date | 06/02/2017 |
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Last Made Up Date | 09/01/2016 |
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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)
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 district scale
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)