WHITWAY (HOLDINGS) LIMITED
EASTLEIGH

Hellopages » Hampshire » Eastleigh » SO53 2FW

Company number 05300697
Status Active
Incorporation Date 30 November 2004
Company Type Private Limited Company
Address 13 HURSLEY ROAD, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 2FW
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 1,000 . The most likely internet sites of WHITWAY (HOLDINGS) LIMITED are www.whitwayholdings.co.uk, and www.whitway-holdings.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and twelve months. The distance to to St Denys Rail Station is 4.3 miles; to Romsey Rail Station is 4.8 miles; to Redbridge Rail Station is 5.8 miles; to Swanwick Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitway Holdings Limited is a Private Limited Company. The company registration number is 05300697. Whitway Holdings Limited has been working since 30 November 2004. The present status of the company is Active. The registered address of Whitway Holdings Limited is 13 Hursley Road Chandlers Ford Eastleigh Hampshire So53 2fw. The company`s financial liabilities are £358.04k. It is £61.7k against last year. The cash in hand is £478.5k. It is £87.38k against last year. And the total assets are £481.9k, which is £87.55k against last year. CARTER, Robert Morton is a Secretary of the company. CARTER, Charlie Matthew is a Director of the company. CARTER, Jill Audrey is a Director of the company. CARTER, John Morton is a Director of the company. CARTER, Robert Morton is a Director of the company. Secretary CARTER, Jill Audrey has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of production holding companies".


whitway (holdings) Key Finiance

LIABILITIES £358.04k
+20%
CASH £478.5k
+22%
TOTAL ASSETS £481.9k
+22%
All Financial Figures

Current Directors

Secretary
CARTER, Robert Morton
Appointed Date: 01 February 2005
Director
CARTER, Charlie Matthew
Appointed Date: 06 December 2004
48 years old
Director
CARTER, Jill Audrey
Appointed Date: 06 December 2004
86 years old
Director
CARTER, John Morton
Appointed Date: 06 December 2004
86 years old
Director
CARTER, Robert Morton
Appointed Date: 06 December 2004
51 years old

Resigned Directors

Secretary
CARTER, Jill Audrey
Resigned: 01 February 2005
Appointed Date: 06 December 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 December 2004
Appointed Date: 30 November 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 December 2004
Appointed Date: 30 November 2004

Persons With Significant Control

Mrs Jill Audrey Carter
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Morton Carter
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITWAY (HOLDINGS) LIMITED Events

07 Nov 2016
Confirmation statement made on 1 November 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 29 February 2016
18 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1,000
13 Nov 2015
Secretary's details changed for Mr Robert Morton Carter on 31 October 2015
13 Nov 2015
Director's details changed for Mr Robert Morton Carter on 31 October 2015
...
... and 51 more events
29 Jan 2005
Resolutions
  • ELRES ‐ Elective resolution
29 Jan 2005
Resolutions
  • ELRES ‐ Elective resolution
02 Dec 2004
Secretary resigned
02 Dec 2004
Director resigned
30 Nov 2004
Incorporation

WHITWAY (HOLDINGS) LIMITED Charges

9 May 2011
Legal charge
Delivered: 11 May 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property known as unit 2, 34 walworth road, andover…
8 December 2010
Guarantee & debenture
Delivered: 16 December 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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