MERCHANT WHITEWATER LIMITED - STREATLEY


Company Profile Company Filings

Overview

MERCHANT WHITEWATER LIMITED is a Private Limited Company from STREATLEY and has the status: Active.
MERCHANT WHITEWATER LIMITED was incorporated 36 years ago on 22/03/1983 and has the registered number: 01708344. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2019.

MERCHANT WHITEWATER LIMITED - STREATLEY

This company is listed in the following categories:
70221 - Financial management
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

THE MIDDLE HOUSE
STREATLEY
BERKSHIRE
RG8 9HY

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
28/11/2015 26/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MEILAN WHITELEY Sep 1971 British Director 2015-05-22 CURRENT
MEILAN WHITELEY Secretary 2015-03-13 CURRENT
MR NIGEL WHITELEY Nov 1944 British Director CURRENT
IAN BUCKLEY Jun 1947 British Director 1985-07-15 UNTIL 2015-02-05 RESIGNED
MR IAN JOSEPH MCNEILL Aug 1960 British Director 2015-02-11 UNTIL 2015-05-22 RESIGNED
ALINA MARISHA RUST Sep 1976 British Director 2007-03-12 UNTIL 2015-05-22 RESIGNED
HENIA WHITELEY Apr 1946 Director RESIGNED
DOUGLAS DUNSTAN WHITELEY May 1981 British Director 2006-03-31 UNTIL 2007-03-12 RESIGNED
HENIA WHITELEY Apr 1946 Secretary RESIGNED
MEILAN CHEN Sep 1971 Secretary 2006-03-31 UNTIL 2007-03-12 RESIGNED
ALINA MARISHA RUST Sep 1976 British Secretary 2007-03-12 UNTIL 2015-03-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nigel Whiteley 2016-11-24 11/1944 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DEVONIAN INVESTMENTS PLC LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
MERCHANT INTERNATIONAL LIMITED EAST LOTHIAN Active TOTAL EXEMPTION FULL 70221 - Financial management
BANKTON DEVELOPMENTS LIMITED TRANENT Dissolved... TOTAL EXEMPTION SMALL 43390 - Other building completion and finishing
ZEST BUILDING SERVICES LIMITED PENCAITLAND SCOTLAND Active 41202 - Construction of domestic buildings
WHITEWATER ZEST LTD GULLANE UNITED KINGDOM Active -... UNAUDITED ABRIDGED 41100 - Development of building projects
DEVONIAN PETROLEUM LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2018-05-17 31-03-2018 £20 Cash £-52,234 equity
Accounts Submission 2018-01-23 31-03-2017 £44 Cash £-52,141 equity
Accounts filed on 31-03-2016 2016-12-15 31-03-2016 £14 Cash £-52,068 equity
MERCHANT WHITEWATER LIMITED Accounts filed on 31-03-2015 2015-11-11 31-03-2015 £-52,053 equity
MERCHANT WHITEWATER LIMITED Accounts filed on 31-03-2014 2014-09-10 31-03-2014 £16 Cash £-50,143 equity

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EDGEWATER INVESTMENTS LIMITED READING ENGLAND Active 41100 - Development of building projects
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