WHG SPV (MAPLE GROVE) LTD
7 HEMMINGS MILL, BARFORD, WARWICK CV35 8BP- Active
- Private Limited Company
- Company No. 15270975
- Last Updated: 01 Mar 2024
Company Profile
WHG SPV (MAPLE GROVE) LTD was incorporated on Wednesday, November 8, 2023 as a Private Limited Company with registered address in WARWICK. WHG SPV (MAPLE GROVE) LTD has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 10 months and 14 days.
| Name | WHG SPV (MAPLE GROVE) LTD |
|---|---|
| Company number | 15270975 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 HEMMINGS MILL BARFORD WARWICK CV35 8BP |
|---|---|
| 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 |
|---|---|
| Timothy Joseph Warwick Nationality: British |
Dates: Wednesday, November 8, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ian James Whitfield Nationality: British |
Dates: Wednesday, November 8, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 08 August 2025, (319 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 06 December 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WHG SPV (MAPLE GROVE) LTD.
Previous Names
| Name | Change Date |
|---|---|
| WHG SPV (MAPLE GROVE) LTD | 08 Nov 2023 |