THE WHITWELL HOO PARTNERSHIP LIMITED
Overview
| Company Name | THE WHITWELL HOO PARTNERSHIP LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 02603542 |
| 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 THE WHITWELL HOO PARTNERSHIP LIMITED?
- Development of building projects (41100) / Construction
Where is THE WHITWELL HOO PARTNERSHIP LIMITED located?
| Registered Office Address | 11 Garden Court AL7 1BH Welwyn Garden City England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE WHITWELL HOO PARTNERSHIP LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2023 |
| Next Accounts Due On | Jun 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2022 |
What is the status of the latest confirmation statement for THE WHITWELL HOO PARTNERSHIP LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 22, 2025 |
| Next Confirmation Statement Due | Jun 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2024 |
| Overdue | Yes |
What are the latest filings for THE WHITWELL HOO PARTNERSHIP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on May 22, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Alan Bruce Spear as a director on May 30, 2024 | 1 pages | TM01 | ||||||||||
Cessation of Dawn Elizabeth Spear as a person with significant control on May 30, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Alan Bruce Spear as a person with significant control on May 30, 2024 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on May 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on May 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on May 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Alan Bruce Spear on Mar 02, 2021 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Keith Douglas Piggott on Mar 02, 2021 | 1 pages | CH03 | ||||||||||
Registered office address changed from 2 Digswell Hill Welwyn Hertfordshire AL6 9AL to 11 Garden Court Welwyn Garden City AL7 1BH on Mar 02, 2021 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Keith Douglas Piggott on Mar 02, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on May 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on May 22, 2018 with updates | 4 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on May 09, 2018
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of THE WHITWELL HOO PARTNERSHIP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PIGGOTT, Keith Douglas | Secretary | Garden Court AL7 1BH Welwyn Garden City 11 England | British | 41527870006 | ||||||
| PIGGOTT, Keith Douglas | Director | Garden Court AL7 1BH Welwyn Garden City 11 England | England | British | 181627480001 | |||||
| BARRETT, John William | Secretary | Appletrees Mill Lane AL6 9ES Welwyn Hertfordshire England | British | 26320970002 | ||||||
| FLETCHER, Brian William | Secretary | 77 Bradshaws AL10 9QW Hatfield Hertfordshire | British | 1520410001 | ||||||
| HAWKINS, Raymond Denis | Secretary | South House Digswell Place AL8 7SU Welwyn Garden City Hertfordshire | British | 26262360001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BARRETT, John William | Director | Appletrees Mill Lane AL6 9ES Welwyn Hertfordshire England | United Kingdom | British | 26320970002 | |||||
| FLETCHER, Brian William | Director | 77 Bradshaws AL10 9QW Hatfield Hertfordshire | United Kingdom | British | 1520410001 | |||||
| HAWKINS, Raymond Denis | Director | South House Digswell Place AL8 7SU Welwyn Garden City Hertfordshire | British | 26262360001 | ||||||
| PIGGOTT, Thomas William | Director | Home Farm Road North Mymms AL9 7TP Hatfield 6 Hertfordshire | United Kingdom | British | 137561320001 | |||||
| SPEAR, Alan Bruce | Director | Garden Court AL7 1BH Welwyn Garden City 11 England | England | British | 75379450002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of THE WHITWELL HOO PARTNERSHIP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Alan Bruce Spear | Apr 06, 2016 | Rosecroft Lane AL6 0UB Welwyn 1a England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Dawn Elizabeth Spear | Apr 06, 2016 | Rosecroft Lane AL6 0UB Welwyn 1a England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| L.K.B. Building Company Limited | Apr 06, 2016 | Digswell Hill AL6 9AL Welwyn 2 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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