THE GRANARY WHITELEY LIMITED
THE GRANARY, WHITELEY LANE, FAREHAM PO15 6RQ- Active
- Private Limited Company
- Company No. 07464671
- Last Updated: 01 Mar 2024
Company Profile
THE GRANARY WHITELEY LIMITED was incorporated on Thursday, December 9, 2010 as a Private Limited Company with registered address in FAREHAM. THE GRANARY WHITELEY LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 14 years 2 months and 17 days.
| Name | THE GRANARY WHITELEY LIMITED |
|---|---|
| Company number | 07464671 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE GRANARY WHITELEY LANE FAREHAM PO15 6RQ |
|---|---|
| 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 |
|---|---|
| Allan Packer Capital Limited Whiteley Lane, PO15 6RQ |
Dates: Tuesday, February 6, 2018 - present
voting rights 25 to 50 percent
|
| Peter Appleton Capital Limited Poole Road, BH21 1QE |
Dates: Tuesday, February 6, 2018 - present
voting rights 25 to 50 percent
|
| Mr Allan Stephen Packer Nationality: British |
Dates: Thursday, November 23, 2017 - Tuesday, February 6, 2018
voting rights 25 to 50 percent
|
| Mr Peter Mark Appleton Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 6, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-26 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 06 January 2017 |
| Last confirmation statement dated | 09 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| THE GRANARY WHITELEY LIMITED | 09 Dec 2010 |
| ONE CLOUD LIMITED | 21 Feb 2018 |