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 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
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 |
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 |