WHITEHILL BOOKINGS LIMITED

CRANFIELD INNOVATION CENTRE UNIVERSITY WAY, CRANFIELD, BEDFORD  MK43 0BT
  • Liquidation
  • Private Limited Company
  • Company No. 06893358
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

WHITEHILL BOOKINGS LIMITED was incorporated on Thursday, April 30, 2009 as a Private Limited Company with registered address in BEDFORD. WHITEHILL BOOKINGS LIMITED has the status: Liquidation and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 15 years 6 months and 9 days.

Name WHITEHILL BOOKINGS LIMITED
Company number 06893358
Company type Private Limited Company
Incorporation date 30 Apr 2009
Status Liquidation
Industry (SIC 2007)

Address

Registered Address CRANFIELD INNOVATION CENTRE UNIVERSITY WAY
CRANFIELD
BEDFORD
MK43 0BT
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 Henry Jason Tudor Nationality: British Dates: Tuesday, December 10, 2019 - present
ownership of shares 75 to 100 percent
Mr Graham Masterman Shepherd Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, October 17, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 April
Next annual accounts due 30 April 2021, (-1289 days left)
Latest accounts 30 April 2019
Next confirmation statement due 28 May 2017
Last confirmation statement dated 30 April 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
WHITEHILL BOOKINGS LIMITED 30 Apr 2009