WHITWOOD PROPERTIES LIMITED
30 VAUDREY DRIVE, WOOLSTON, WARRINGTON WA1 4HG- Active
- Private Limited Company
- Company No. 12688838
- Last Updated: 01 Mar 2024
Company Profile
WHITWOOD PROPERTIES LIMITED was incorporated on Monday, June 22, 2020 as a Private Limited Company with registered address in WARRINGTON. WHITWOOD PROPERTIES 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 4 years 4 months and 20 days.
| Name | WHITWOOD PROPERTIES LIMITED |
|---|---|
| Company number | 12688838 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30 VAUDREY DRIVE WOOLSTON WARRINGTON WA1 4HG |
|---|---|
| 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 Barrie David Whitwood Nationality: British |
Dates: Tuesday, February 8, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Frank Whitwood Nationality: British |
Dates: Tuesday, February 8, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Vikramjeet Singh Nagi Nationality: British |
Dates: Friday, January 14, 2022 - Tuesday, February 8, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Frank Whitwood Nationality: British |
Dates: Monday, June 22, 2020 - Friday, January 14, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Barrie David Whitwood Nationality: British |
Dates: Monday, June 22, 2020 - Friday, January 14, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| WHITWOOD PROPERTIES LIMITED | 22 Jun 2020 |