WHITWAY (HOLDINGS) LIMITED
UNIT 2 34 WALWORTH ROAD, WALWORTH BUSINESS PARK, ANDOVER SP10 5LH- Active
- Private Limited Company
- Company No. 05300697
- Last Updated: 01 Mar 2024
Company Profile
WHITWAY (HOLDINGS) LIMITED was incorporated on Tuesday, November 30, 2004 as a Private Limited Company with registered address in ANDOVER. WHITWAY (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of production holding companies. This Private Limited Company has been operating for 19 years 11 months and 8 days.
| Name | WHITWAY (HOLDINGS) LIMITED |
|---|---|
| Company number | 05300697 |
| Company type | Private Limited Company |
| Incorporation date | 30 Nov 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 34 WALWORTH ROAD WALWORTH BUSINESS PARK ANDOVER SP10 5LH |
|---|---|
| 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 Morton Carter Nationality: British |
Dates: Sunday, July 12, 2020 - present
significant influence or control
|
| Mr John Morton Carter Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, March 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Jill Audrey Carter Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, July 12, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (21 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 29 November 2016 |
| Last confirmation statement dated | 01 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WHITWAY (HOLDINGS) LIMITED | 30 Nov 2004 |