WHATLEY (HOLDINGS) LIMITED
ROOM 2 3 TANNERY HOUSE, TANNERY LANE, SEND WOKING GU23 7EF- Active
- Private Limited Company
- Company No. 07612732
- Last Updated: 01 Mar 2024
Company Profile
WHATLEY (HOLDINGS) LIMITED was incorporated on Thursday, April 21, 2011 as a Private Limited Company with registered address in SEND WOKING. WHATLEY (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 13 years 6 months and 20 days.
| Name | WHATLEY (HOLDINGS) LIMITED |
|---|---|
| Company number | 07612732 |
| Company type | Private Limited Company |
| Incorporation date | 21 Apr 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROOM 2 3 TANNERY HOUSE TANNERY LANE SEND WOKING GU23 7EF |
|---|---|
| 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 |
|---|---|
| Major Nicholas John Whatley Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 20, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Marie-Therese Whatley Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 30, 2019
significant influence or control
|
| Mr Simon John Whatley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Richard Mark Whatley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (80 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 19 May 2017 |
| Last confirmation statement dated | 21 April 2016 |
Mortgages
No mortgages have been registered against WHATLEY (HOLDINGS) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WHATLEY (HOLDINGS) LIMITED | 21 Apr 2011 |