WHITMAR PUBLICATIONS LIMITED
Overview
| Company Name | WHITMAR PUBLICATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02290040 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WHITMAR PUBLICATIONS LIMITED?
- Publishing of consumer and business journals and periodicals (58142) / Information and communication
Where is WHITMAR PUBLICATIONS LIMITED located?
| Registered Office Address | 30 London Road Southborough TN4 0RE Tunbridge Wells Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WHITMAR PUBLICATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MALBECK LIMITED | Aug 25, 1988 | Aug 25, 1988 |
What are the latest accounts for WHITMAR PUBLICATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WHITMAR PUBLICATIONS LIMITED?
| Last Confirmation Statement Made Up To | Mar 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 11, 2025 |
| Overdue | No |
What are the latest filings for WHITMAR PUBLICATIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Cessation of Martin Dennis White as a person with significant control on May 14, 2025 | 1 pages | PSC07 | ||
Cessation of Sabine Barbara Gerda Ruth Walser as a person with significant control on Mar 11, 2017 | 1 pages | PSC07 | ||
Notification of Martin Dennis White as a person with significant control on May 14, 2025 | 2 pages | PSC01 | ||
Appointment of Mr Richard Michael Pepper as a director on May 14, 2025 | 2 pages | AP01 | ||
Notification of Whitmar (Holdings) Limited as a person with significant control on Mar 11, 2017 | 2 pages | PSC02 | ||
Notification of Sabine Barbara Gerda Ruth Walser as a person with significant control on Mar 11, 2017 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on May 13, 2025 | 2 pages | PSC09 | ||
Unaudited abridged accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Mar 11, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Stephen James Edwards as a director on May 03, 2024 | 2 pages | AP01 | ||
Termination of appointment of Martin White as a director on May 03, 2024 | 1 pages | TM01 | ||
Termination of appointment of Robert Mulligan as a director on May 03, 2024 | 1 pages | TM01 | ||
Termination of appointment of Stuart Laurence Edwards as a director on May 03, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 11, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Mar 11, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Martin White as a secretary on Sep 05, 2022 | 1 pages | TM02 | ||
Appointment of Mrs Jana Lincoln as a secretary on Sep 05, 2022 | 2 pages | AP03 | ||
Unaudited abridged accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Mar 11, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Mar 11, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Lindsey Esther Pearson on Jan 01, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Robert Mulligan on Jan 01, 2019 | 2 pages | CH01 | ||
Who are the officers of WHITMAR PUBLICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LINCOLN, Jana | Secretary | 30 London Road Southborough TN4 0RE Tunbridge Wells Kent | 299767660001 | |||||||
| EDWARDS, Stephen James | Director | 30 London Road Southborough TN4 0RE Tunbridge Wells Kent | England | British | 324045750001 | |||||
| PEARSON, Lindsey Esther | Director | 10 Bridger Way TN6 2XE Crowborough East Sussex | England | British | 121499550001 | |||||
| PEPPER, Richard Michael | Director | 30 London Road Southborough TN4 0RE Tunbridge Wells Kent | England | British | 296941860001 | |||||
| RUSHTON, Marie | Director | West Winds Wix Hill KT24 6ED West Horsley Surrey | England | British | 109237460001 | |||||
| WALSER, Sabine | Director | Glessener Str D-61118 Bad Vilbel 16 D-61118 Germany | Germany | German | 97659990002 | |||||
| WHITE, Martin Dennis | Secretary | Sarafend Green Lane TN6 2BX Crowborough East Sussex | British | 25333980002 | ||||||
| EDWARDS, Stuart Laurence | Director | Ashlea Tebbs Way Ightham TN15 9BJ Sevenoaks Kent | England | British | 25333990001 | |||||
| MULLIGAN, Robert | Director | 1 Charity Farm Way TN6 2SG Crowborough East Sussex | England | British | 53172060001 | |||||
| WHITE, Martin Dennis | Director | Sarafend Green Lane TN6 2BX Crowborough East Sussex | England | British | 25333980002 |
Who are the persons with significant control of WHITMAR PUBLICATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Martin Dennis White | May 14, 2025 | Green Lane TN6 2BX Crowborough Sarafend England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Sabine Barbara Gerda Ruth Walser | Mar 11, 2017 | 30 London Road Southborough TN4 0RE Tunbridge Wells Kent | Yes | ||||||||||
Nationality: German Country of Residence: Germany | |||||||||||||
Natures of Control
| |||||||||||||
| Whitmar (Holdings) Limited | Mar 11, 2017 | London Road Southborough TN4 0RE Tunbridge Wells 30 London Road England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for WHITMAR PUBLICATIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 11, 2017 | Mar 11, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0