WHITEHOUSE MAINWARING HOLDINGS LIMITED - BIRMINGHAM


Overview

WHITEHOUSE MAINWARING HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
WHITEHOUSE MAINWARING HOLDINGS LIMITED was incorporated 19 years ago on 02/11/1999 and has the registered number: 03870054. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2019.

WHITEHOUSE MAINWARING HOLDINGS LIMITED - BIRMINGHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2017 30/06/2019

Registered Office

59-61 CHARLOTTE STREET
BIRMINGHAM
WEST MIDLANDS
B3 1PX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TRACEWING LIMITED (until 03/03/2000)

Returns Status

Return - Last Made Up Date Return - Next Due Date
23/10/2015 20/11/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT ANDREW MAINWARING Jun 1952 British Director 2000-01-21 CURRENT
MR PAUL HENRY CLIVE WHITEHOUSE Jul 1958 British Director 2000-01-21 CURRENT
MR ROBERT ANDREW MAINWARING Jun 1952 British Secretary 2000-01-21 CURRENT
C & M REGISTRARS LIMITED Corporate Nominee Director 1999-11-02 UNTIL 2000-01-21 RESIGNED
C & M SECRETARIES LIMITED Corporate Nominee Secretary 1999-11-02 UNTIL 2000-01-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Henry Clive Whitehouse 2016-10-23 7/1958 59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands B3 1PX Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Robert Andrew Mainwaring 2016-10-23 6/1952 59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands B3 1PX Right to appoint and remove directors

Related Companies

CompanyName Address Accounts Status Main Company Activity
WHITEHOUSE MAINWARING DESIGN CONSULTANTS LIMITED BIRMINGHAM TOTAL EXEMPTION SMALL 74100 - specialised design activities

Free Reports Available

Report Date Filed Date of Report Assets
Whitehouse Mainwaring Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-02-09 30-09-2018 £47,878 Cash £296,080 equity
Whitehouse Mainwaring Holdings Limited - Accounts to registrar (filleted) - small 18.1 2018-06-07 30-09-2017 £363,475 Cash £344,414 equity
Whitehouse Mainwaring Holdings Limited - Abbreviated accounts 16.3 2017-06-20 30-09-2016 £447,887 Cash £467,070 equity
Whitehouse Mainwaring Holdings Limited - Abbreviated accounts 16.1 2016-06-30 30-09-2015 £100 Cash £306,040 equity
Whitehouse Mainwaring Holdings Limited - Limited company - abbreviated - 11.6 2015-06-30 30-09-2014 £100 Cash £367,296 equity

Company Filings

Description Filing date
Accounts. Accounts type total exemption full. 2019-02-08 View Report
Confirmation statement. Statement with updates. 2018-10-23 View Report
Persons with significant control. Psc name: Mr Robert Andrew Mainwaring. Change date: 2018-09-17. 2018-09-18 View Report
Officers. Officer name: Mr Robert Andrew Mainwaring. Change date: 2018-09-17. 2018-09-18 View Report
Accounts. Accounts type total exemption full. 2018-06-06 View Report
Confirmation statement. Statement with updates. 2017-10-23 View Report
Accounts. Accounts type total exemption small. 2017-06-19 View Report
Confirmation statement. Statement with updates. 2016-10-25 View Report
Officers. Officer name: Mr Paul Henry Clive Whitehouse. Change date: 2016-10-19. 2016-10-19 View Report
Officers. Officer name: Mr Robert Andrew Mainwaring. Change date: 2016-10-19. 2016-10-19 View Report
Officers. Officer name: Mr Robert Andrew Mainwaring. Change date: 2016-10-19. 2016-10-19 View Report
Address. Change date: 2016-07-26. New address: 59-61 Charlotte Street St. Paul's Square Birmingham West Midlands B3 1PX. Old address: 3-6 the Old Fire Station 68 Albion Street Hockley Birmingham West Midlands B1 3EA. 2016-07-26 View Report
Accounts. Accounts type total exemption small. 2016-06-29 View Report
Mortgage. Charge creation date: 2015-11-20. Charge number: 038700540012. 2015-11-23 View Report
Annual return. With made up date full list shareholders. 2015-11-09 View Report
Mortgage. Charge number: 11. 2015-11-03 View Report
Mortgage. Charge number: 10. 2015-11-03 View Report
Mortgage. Charge number: 7. 2015-11-03 View Report
Mortgage. Charge number: 8. 2015-11-03 View Report
Mortgage. Charge number: 6. 2015-11-03 View Report
Mortgage. Charge number: 9. 2015-11-03 View Report
Accounts. Accounts type total exemption small. 2015-06-29 View Report
Annual return. With made up date full list shareholders. 2014-11-17 View Report
Address. Change date: 2014-11-14. Old address: 3-6 the Old Fire Station 68 Albion Street Birmingham B1 3EA. New address: 3-6 the Old Fire Station 68 Albion Street Hockley Birmingham West Midlands B1 3EA. 2014-11-14 View Report
Officers. Officer name: Mr Robert Andrew Mainwaring. Change date: 2014-10-20. 2014-11-14 View Report
Officers. Officer name: Mr Paul Henry Clive Whitehouse. Change date: 2014-10-20. 2014-11-14 View Report
Officers. Officer name: Mr Robert Andrew Mainwaring. Change date: 2014-10-20. 2014-11-14 View Report
Accounts. Accounts type small. 2013-12-05 View Report
Annual return. With made up date full list shareholders. 2013-11-25 View Report
Officers. Change date: 2013-02-28. Officer name: Mr Robert Andrew Mainwaring. 2013-03-13 View Report

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