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 41 years ago on 22/03/1983 and has the registered number: 01708344. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

MERCHANT WHITEWATER LIMITED - STREATLEY

This company is listed in the following categories:
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 31/03/2023 31/12/2024

Registered Office

THE MIDDLE HOUSE
STREATLEY
BERKSHIRE
RG8 9HY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/11/2023 08/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIGEL WHITELEY Nov 1944 British Director CURRENT
MRS MEILAN WHITELEY Sep 1971 British Director 2015-05-22 CURRENT
MEILAN WHITELEY Secretary 2015-03-13 CURRENT
HENIA WHITELEY Apr 1946 British Director RESIGNED
DOUGLAS DUNSTAN WHITELEY May 1981 British Director 2006-03-31 UNTIL 2007-03-12 RESIGNED
ALINA MARISHA WHITELEY Sep 1976 British Director 2007-03-12 UNTIL 2015-05-22 RESIGNED
MR IAN JOSEPH MCNEILL Aug 1960 British Director 2015-02-11 UNTIL 2015-05-22 RESIGNED
HENIA WHITELEY Apr 1946 British Secretary RESIGNED
IAN BUCKLEY Jun 1947 British Director 1985-07-15 UNTIL 2015-02-05 RESIGNED
ALINA MARISHA WHITELEY Sep 1976 British Secretary 2007-03-12 UNTIL 2015-03-13 RESIGNED
MEILAN CHEN Sep 1971 Secretary 2006-03-31 UNTIL 2007-03-12 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 Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
MERCHANT INTERNATIONAL LIMITED EAST LOTHIAN Dissolved... MICRO ENTITY 70221 - Financial management
BANKTON DEVELOPMENTS LIMITED TRANENT Dissolved... TOTAL EXEMPTION SMALL 43390 - Other building completion and finishing
ZEST BUILDING SERVICES LIMITED TRANENT SCOTLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
WHITEWATER ZEST LTD GULLANE UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 41100 - Development of building projects
DEVONIAN PETROLEUM LIMITED GULLANE SCOTLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2024-01-03 31-03-2023 £-42,748 equity
Accounts Submission 2022-12-30 31-03-2022 £-40,992 equity
Accounts Submission 2021-12-30 31-03-2021 £-40,895 equity
Accounts Submission 2021-01-05 31-03-2020 £-40,802 equity
Accounts Submission 2019-12-31 31-03-2019 £-46,856 equity
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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