WHINCHAT GROUP LIMITED - WETHERBY


Company Profile Company Filings

Overview

WHINCHAT GROUP LIMITED is a Private Limited Company from WETHERBY UNITED KINGDOM and has the status: Active.
WHINCHAT GROUP LIMITED was incorporated 6 years ago on 18/05/2017 and has the registered number: 10778065. The accounts status is DORMANT and accounts are next due on 29/02/2024.

WHINCHAT GROUP LIMITED - WETHERBY

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

C/O BRAYS
WETHERBY
WEST YORKSHIRE
LS22 6LE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/05/2023 31/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KERRY WISE Nov 1977 British Director 2017-08-25 CURRENT
MR CHRISTOPHER DAVID WISE Apr 1968 British Director 2017-08-25 CURRENT
MR BENJAMIN JAMES REES Mar 1982 British Director 2017-05-18 UNTIL 2017-08-25 RESIGNED
MR STEPHEN JONES Jun 1956 English Director 2017-05-18 UNTIL 2017-08-25 RESIGNED
MRS JILLIAN MARY JONES Aug 1962 English Director 2017-05-18 UNTIL 2017-08-25 RESIGNED
MR LEE THOMAS AXFORD Jul 1973 British Director 2017-05-18 UNTIL 2017-08-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher David Wise 2017-08-25 4/1968 Wetherby   West Yorkshire Ownership of shares 25 to 50 percent
Mrs Kerry Wise 2017-08-25 11/1977 Wetherby   West Yorkshire Ownership of shares 25 to 50 percent
Mr Benjamin James Rees 2017-05-18 - 2017-08-25 3/1982 Sutton Coldfield   Significant influence or control
Mrs Jillian Mary Jones 2017-05-18 - 2017-08-25 8/1962 Sutton Coldfield   Significant influence or control
Mr Stephen Jones 2017-05-18 - 2017-08-25 6/1956 Sutton Coldfield   Significant influence or control
Mr Lee Thomas Axford 2017-05-18 - 2017-08-25 7/1973 Sutton Coldfield   Significant influence or control

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PORTFOLIO LEGAL LIMITED BRIGHTON ... TOTAL EXEMPTION FULL 69102 - Solicitors

Free Reports Available

Report Date Filed Date of Report Assets
Whinchat Group Limited 2024-02-10 31-05-2023 £4 Cash
Dormant Company Accounts - WHINCHAT GROUP LIMITED 2023-02-04 31-05-2022 £4 Cash £4 equity
Dormant Company Accounts - WHINCHAT GROUP LIMITED 2022-02-15 31-05-2021 £4 Cash £4 equity
Dormant Company Accounts - WHINCHAT GROUP LIMITED 2020-10-22 31-05-2020 £4 Cash £4 equity
Dormant Company Accounts - WHINCHAT GROUP LIMITED 2020-01-25 31-05-2019 £4 Cash £4 equity
Dormant Company Accounts - WHINCHAT GROUP LIMITED 2018-11-17 31-05-2018 £4 Cash £4 equity

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