WHITEHOUSE MAINWARING HOLDINGS LIMITED
59-61 CHARLOTTE STREET, ST. PAUL'S SQUARE, BIRMINGHAM B3 1PX- Active
- Private Limited Company
- Company No. 03870054
- Last Updated: 01 Mar 2024
Company Profile
WHITEHOUSE MAINWARING HOLDINGS LIMITED was incorporated on Tuesday, November 2, 1999 as a Private Limited Company with registered address in BIRMINGHAM. WHITEHOUSE MAINWARING HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 25 years and 6 days.
| Name | WHITEHOUSE MAINWARING HOLDINGS LIMITED |
|---|---|
| Company number | 03870054 |
| Company type | Private Limited Company |
| Incorporation date | 02 Nov 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
59-61 CHARLOTTE STREET ST. PAUL'S SQUARE BIRMINGHAM B3 1PX |
|---|---|
| Country Of Origin | ENGLAND |
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 Robert Andrew Mainwaring Nationality: British |
Dates: Sunday, October 23, 2016 - present
right to appoint and remove directors
|
| Mr Paul Henry Clive Whitehouse Nationality: British |
Dates: Sunday, October 23, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-131 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 20 November 2016 |
| Last confirmation statement dated | 23 October 2015 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| WHITEHOUSE MAINWARING HOLDINGS LIMITED | 02 Nov 1999 |