WHATELY LIMITED
SUITES 10-12 THE HIVE BELL LANE, STEVENAGE SG1 3HW- Active
- Private Limited Company
- Company No. 05281789
- Last Updated: 06 Apr 2024
Company Profile
WHATELY LIMITED was incorporated on Tuesday, November 9, 2004 as a Private Limited Company with registered address in STEVENAGE. WHATELY LIMITED has the status: Active and it's listed in the following category: Public houses and bars. This Private Limited Company has been operating for 20 years 3 months and 16 days.
| Name | WHATELY LIMITED |
|---|---|
| Company number | 05281789 |
| Company type | Private Limited Company |
| Incorporation date | 09 Nov 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITES 10-12 THE HIVE BELL LANE STEVENAGE SG1 3HW |
|---|---|
| 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 |
|---|---|
| Mrs. Danielle Elizabeth Adamson Nationality: British |
Dates: Wednesday, January 25, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Excalibur Uk Group Holdings King George V Road, HP6 5FB |
Dates: Monday, July 1, 2019 - Wednesday, January 25, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr. Joseph Heanen Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Monday, July 1, 2019
significant influence or control
|
| Mr. Alexander Hugh Geffert Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 1, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-178 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 12 May 2024 |
| Last confirmation statement dated | 28 April 2023 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WHATELY LIMITED | 09 Nov 2004 |
| COBRA LEISURE WEST LIMITED | 08 Sep 2010 |