WHIRLY LIMITED
LIGHTWATER INDY LTD

Hellopages » Surrey » Surrey Heath » GU18 5SA

Company number 05369387
Status Active
Incorporation Date 18 February 2005
Company Type Private Limited Company
Address WITNEY AND CO ACCOUNTANTS, GROUND FLOOR OFFICES, 39 GUILDFORD ROAD, LIGHTWATER, SURREY, GU18 5SA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 2 . The most likely internet sites of WHIRLY LIMITED are www.whirly.co.uk, and www.whirly.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Blackwater Rail Station is 5 miles; to Bracknell Rail Station is 5.7 miles; to Ash Vale Rail Station is 5.9 miles; to Ash Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whirly Limited is a Private Limited Company. The company registration number is 05369387. Whirly Limited has been working since 18 February 2005. The present status of the company is Active. The registered address of Whirly Limited is Witney and Co Accountants Ground Floor Offices 39 Guildford Road Lightwater Surrey Gu18 5sa. . MACKIE, Stewart is a Secretary of the company. MACKIE, Stewart is a Director of the company. PERKINS, Steve is a Director of the company. Secretary MACKIE, Yvonne Vallette has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MACKIE, Stewart
Appointed Date: 01 December 2012

Director
MACKIE, Stewart
Appointed Date: 01 April 2005
54 years old

Director
PERKINS, Steve
Appointed Date: 01 March 2015
69 years old

Resigned Directors

Secretary
MACKIE, Yvonne Vallette
Resigned: 01 December 2012
Appointed Date: 01 April 2005

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 18 February 2005
Appointed Date: 18 February 2005

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 18 February 2005
Appointed Date: 18 February 2005

Persons With Significant Control

Mr Stewart Mackie
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen Perkins
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHIRLY LIMITED Events

23 Feb 2017
Confirmation statement made on 18 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
22 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2

05 Feb 2016
Appointment of Mr Steve Perkins as a director on 1 March 2015
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 24 more events
22 Aug 2005
New secretary appointed
22 Aug 2005
New director appointed
18 Feb 2005
Director resigned
18 Feb 2005
Secretary resigned
18 Feb 2005
Incorporation