WHIRLY LIMITED
FLAT 1 BEOMONDS FARM, STAINES ROAD, CHERTSEY KT16 8PU- Active
- Private Limited Company
- Company No. 05369387
- Last Updated: 01 Mar 2024
Company Profile
WHIRLY LIMITED was incorporated on Friday, February 18, 2005 as a Private Limited Company with registered address in CHERTSEY. WHIRLY LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 19 years 6 months and 26 days.
| Name | WHIRLY LIMITED |
|---|---|
| Company number | 05369387 |
| Company type | Private Limited Company |
| Incorporation date | 18 Feb 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 1 BEOMONDS FARM STAINES ROAD CHERTSEY KT16 8PU |
|---|---|
| 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 Lee Debuse Nationality: British |
Dates: Monday, March 23, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Perkins Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Stewart Mackie Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 23, 2020
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 | 31 March |
| Next annual accounts due | 31 March 2024, (-169 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 18 March 2017 |
| Last confirmation statement dated | 18 February 2016 |
Mortgages
No mortgages have been registered against WHIRLY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WHIRLY LIMITED | 18 Feb 2005 |
| INDY LTD | 12 Mar 2008 |