WHITWAM LIMITED
UNIT 2 MOORSIDE BUSINESS PARK, MOORSIDE ROAD, WINCHESTER SO23 7RX- Active
- Private Limited Company
- Company No. 07885162
- Last Updated: 01 Mar 2024
Company Profile
WHITWAM LIMITED was incorporated on Friday, December 16, 2011 as a Private Limited Company with registered address in WINCHESTER. WHITWAM LIMITED has the status: Active and it's listed in the following category: Renting and leasing of other machinery, equipment and tangible goods n.e.c.. This Private Limited Company has been operating for 12 years 10 months and 25 days.
| Name | WHITWAM LIMITED |
|---|---|
| Company number | 07885162 |
| Company type | Private Limited Company |
| Incorporation date | 16 Dec 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 MOORSIDE BUSINESS PARK MOORSIDE ROAD WINCHESTER SO23 7RX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Whitwam Holdings Limited Moorside Road, SO23 7RX |
Dates: Saturday, August 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alistair Hamilton Ross Nationality: British |
Dates: Friday, August 31, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Stella Anne Holt Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, August 1, 2020
ownership of shares 25 to 50 percent
|
| Mr David Victor Harding Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, August 1, 2020
ownership of shares 25 to 50 percent
|
| Mrs Winifred Leigh Harding Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, August 1, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 January 2017 |
| Last confirmation statement dated | 16 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WHITWAM LIMITED | 16 Dec 2011 |
| WHITWAM HOLDINGS LIMITED | 26 Mar 2012 |