WHIRLPOOL (UK) LIMITED
Overview
| Company Name | WHIRLPOOL (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02295156 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WHIRLPOOL (UK) LIMITED?
- Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) (46439) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WHIRLPOOL (UK) LIMITED located?
| Registered Office Address | Whirlpool Uk Morley Way PE2 9JB Peterborough Cambridgeshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WHIRLPOOL (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| IRE MAJOR APPLIANCES LIMITED | Nov 17, 1988 | Nov 17, 1988 |
| YEARFLING LIMITED | Sep 12, 1988 | Sep 12, 1988 |
What are the latest accounts for WHIRLPOOL (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for WHIRLPOOL (UK) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Statement of capital on Jul 20, 2016
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Mar 23, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Register(s) moved to registered office address Whirlpool Uk Morley Way Peterborough Cambridgeshire PE2 9JB | 1 pages | AD04 | ||||||||||||||
Register inspection address has been changed from Indesit Company Uk Limited Morley Way Peterborough PE2 9JB England to Whirlpool (Uk) Limited Morley Way Peterborough PE2 9JB | 1 pages | AD02 | ||||||||||||||
Full accounts made up to Dec 31, 2014 | 23 pages | AA | ||||||||||||||
Termination of appointment of Samantha Ramdeholl as a secretary on Oct 01, 2015 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Mauro Del Noce as a secretary on Oct 01, 2015 | 2 pages | AP03 | ||||||||||||||
Registered office address changed from Whirlpool Uk Ltd 209 Purley Way Croydon London CR9 4RY to Whirlpool Uk Morley Way Peterborough Cambridgeshire PE2 9JB on Oct 01, 2015 | 1 pages | AD01 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Resolutions Resolutions | 32 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Register(s) moved to registered inspection location Indesit Company Uk Limited Morley Way Peterborough PE2 9JB | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed to Indesit Company Uk Limited Morley Way Peterborough PE2 9JB | 1 pages | AD02 | ||||||||||||||
Appointment of Mrs Samantha Ramdeholl as a secretary on Aug 20, 2015 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Samantha Ramdeholl as a director on Aug 20, 2015 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Samantha Ramdeholl as a director on Aug 20, 2015 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Nicola Matthews as a director on Aug 20, 2015 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Nicola Matthews as a secretary on Aug 20, 2015 | 1 pages | TM02 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Who are the officers of WHIRLPOOL (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEL NOCE, Mauro | Secretary | Morley Way PE2 9JB Peterborough Whirlpool Uk England | 201420750001 | |||||||
| DE JONGHE, Stefan Lieven | Director | Morley Way PE2 9JB Peterborough Whirlpool Uk Cambridgeshire United Kingdom | Italy | Belgian | 195683260001 | |||||
| PETTORINO, Maurizio | Director | Morley Way PE2 9JB Peterborough Whirlpool Uk Cambridgeshire United Kingdom | United Kingdom | Italian | 173684060001 | |||||
| AURIAU, Etienne | Secretary | 79 Rue D'Amsterdam FOREIGN Paris France | French | 70768860001 | ||||||
| CHIPP, Glen | Secretary | 66 Farm Close RH19 3QG East Grinstead West Sussex | British | 43348820001 | ||||||
| CLARK, John Lindsey | Secretary | 5 Burney Close Great Bookham KT22 9AW Leatherhead Surrey | British | 27738500001 | ||||||
| DE BONT, Cornelis | Secretary | 70 Chapman Square SW19 5QU London | Dutch | 77047490002 | ||||||
| HUGHES, David Stewart | Secretary | 105 Woodland Drive BN3 6DF Hove East Sussex | British | 33205940001 | ||||||
| JENKINS, George Patrick | Secretary | 209 Purley Way Croydon CR9 4RY London Whirlpool Uk Ltd | British | 96033550002 | ||||||
| MATTHEWS, Nicola | Secretary | 209 Purley Way Croydon CR9 4RY London Whirlpool Uk Ltd | 174486150001 | |||||||
| RAMDEHOLL, Samantha | Secretary | Morley Way PE2 9JB Peterborough Whirlpool Uk Cambridgeshire United Kingdom | 200356790001 | |||||||
| ROBERTSON, Ian | Secretary | 9 The Crescent Wimbledon Park SW19 8AW London | American | 39989070002 | ||||||
| TAYLOR, Howard Robert Frank | Secretary | Flat B 4 Morton Road N1 3BA London | British | 77726700001 | ||||||
| TODMAN, Michael | Secretary | Genesis Yaffle Road KT13 0TD Weybridge Surrey | American | 33432970002 | ||||||
| WRIGHT, John Reginald | Secretary | 7 Belvedere Drive Wimbledon SW19 7BX London | British | 35470180001 | ||||||
| AURIAU, Etienne | Director | 79 Rue D'Amsterdam FOREIGN Paris France | French | 70768860001 | ||||||
| CHIPP, Glen | Director | 66 Farm Close RH19 3QG East Grinstead West Sussex | British | 43348820001 | ||||||
| CLARK, John Lindsey | Director | 5 Burney Close Great Bookham KT22 9AW Leatherhead Surrey | United Kingdom | British | 27738500001 | |||||
| CONTE, Paolo | Director | 50b Warwick Square SW1V 2AJ London | Italian | 113817540002 | ||||||
| DE BONT, Cornelis | Director | 70 Chapman Square SW19 5QU London | Dutch | 77047490002 | ||||||
| HARRISON, Darren John | Director | 209 Purley Way Croydon CR9 4RY London Whirlpool Uk Ltd | Uk | British | 184898480001 | |||||
| HOLST GYDESEN, Claus | Director | Via Mottarone 30/C 21100 Varesse (Va) Italy | Danish | 113818420001 | ||||||
| HOOKER, Michael | Director | 6 Bevan Court 31 Clevedon Road TW1 2TS Twickenham Middlesex | American | 59742420002 | ||||||
| HUGHES, David Stewart | Director | 105 Woodland Drive BN3 6DF Hove East Sussex | England | British | 33205940001 | |||||
| JENKINS, George Patrick | Director | 209 Purley Way Croydon CR9 4RY London Whirlpool Uk Ltd | England | British | 96033550002 | |||||
| KENNERLEY, Brian Alvan | Director | Hilltop Warren Drive KT20 6PT Kingswood Surrey | British | 6097720001 | ||||||
| LENARDUZZI, Irene Francis Bellew | Director | 209 Purley Way Croydon CR9 4RY London Whirlpool Uk Ltd | Italy | British | 118095560001 | |||||
| MATTHEWS, Nicola | Director | 209 Purley Way Croydon CR9 4RY London Whirlpool Uk Ltd | England | British | 173185120001 | |||||
| RAILTON, Ian Michael | Director | 209 Purley Way Croydon CR9 4RY London Whirlpool Uk Ltd | United Kingdom | British | 76520050002 | |||||
| RAMDEHOLL, Samantha | Director | 209 Purley Way Croydon CR9 4RY London Whirlpool Uk Ltd | England | British | 200354210001 | |||||
| ROBERTSON, Ian | Director | 9 The Crescent Wimbledon Park SW19 8AW London | American | 39989070002 | ||||||
| STOTT, Brian | Director | 28 Detillens Lane RH8 0DJ Limpsfield Surrey | British | 48613300001 | ||||||
| THOMAS, Peris Win | Director | 2 Hookwood Corner Hookwood Park RH8 0DU Limpsfield Surrey | British | 18762570001 | ||||||
| THOMPSON, Richard | Director | Blue House Farm Scarharbour Road, Weald TN14 6NN Sevenoaks Kent | British | 61928560002 | ||||||
| TODMAN, Michael | Director | Genesis Yaffle Road KT13 0TD Weybridge Surrey | American | 33432970002 |
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