MONEY WHIRL LIMITED
1 LAMORNA COURT 43 WOLLATON ROAD, BEESTON, NOTTINGHAM NG9 2NG- Active
- Private Limited Company
- Company No. 03742473
- Last Updated: 01 Mar 2024
Company Profile
MONEY WHIRL LIMITED was incorporated on Monday, March 29, 1999 as a Private Limited Company with registered address in NOTTINGHAM. MONEY WHIRL LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 25 years 5 months and 24 days.
| Name | MONEY WHIRL LIMITED |
|---|---|
| Company number | 03742473 |
| Company type | Private Limited Company |
| Incorporation date | 29 Mar 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 LAMORNA COURT 43 WOLLATON ROAD BEESTON NOTTINGHAM NG9 2NG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Sandeep Tony Hayer Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Dominic Kamaldeep Singh Hayer Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 April 2017 |
| Last confirmation statement dated | 29 March 2016 |
Mortgages
No mortgages have been registered against MONEY WHIRL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MONEY WHIRL LIMITED | 29 Mar 1999 |