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SI WHY LTD

SI WHY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSI WHY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02897744
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SI WHY LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SI WHY LTD located?

    Registered Office Address
    Bass House
    62 Priestfields
    ME1 3AB Rochester
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of SI WHY LTD?

    Previous Company Names
    Company NameFromUntil
    WASTAWAY WASTE PAPER MERCHANTS LIMITEDFeb 14, 1994Feb 14, 1994

    What are the latest accounts for SI WHY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for SI WHY LTD?

    Last Confirmation Statement Made Up ToFeb 09, 2026
    Next Confirmation Statement DueFeb 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 09, 2025
    OverdueNo

    What are the latest filings for SI WHY LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Feb 28, 2025

    		5 pagesAA

    Confirmation statement made on Feb 09, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 29, 2024

    		5 pagesAA

    Confirmation statement made on Feb 09, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		5 pagesAA

    Second filing of Confirmation Statement dated Feb 09, 2023

    		3 pagesRP04CS01

    Confirmation statement made on Feb 09, 2023 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Apr 22, 2023Clarification A second filed CS01 (Statement of Capital and Shareholders list) was registered on 22/04/23

    Micro company accounts made up to Feb 28, 2022

    		5 pagesAA

    Confirmation statement made on Feb 09, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		6 pagesAA

    Confirmation statement made on Feb 09, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 29, 2020

    		5 pagesAA

    Confirmation statement made on Feb 13, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		5 pagesAA

    Confirmation statement made on Feb 13, 2019 with no updates

    		3 pagesCS01

    Satisfaction of charge 2 in full

    		2 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		2 pagesMR04

    Micro company accounts made up to Feb 28, 2018

    		5 pagesAA

    Confirmation statement made on Feb 13, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		6 pagesAA

    Confirmation statement made on Feb 13, 2017 with updates

    		6 pagesCS01

    Termination of appointment of Linda Huppatz as a secretary on Feb 12, 2017

    		1 pagesTM02

    Micro company accounts made up to Feb 29, 2016

    		6 pagesAA

    Annual return made up to Feb 14, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2016

    Statement of capital on Feb 18, 2016

    • Capital: GBP 200
    		SH01
    View All Filings

    Who are the officers of SI WHY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHYBROW, Simon Miles
    Bass House 62 Priestfields
    ME1 3AB Rochester
    Kent
    		Director
    Bass House 62 Priestfields
    ME1 3AB Rochester
    Kent
    		EnglandEnglishDirector46342290001
    HUPPATZ, Linda
    Bass House
    62 Priestfields
    ME1 3AB Rochester
    Kent
    		Secretary
    Bass House
    62 Priestfields
    ME1 3AB Rochester
    Kent
    		British104294230001
    HUPPATZ, Lynda May
    268 High Street
    ME1 1HY Rochester
    Kent
    		Secretary
    268 High Street
    ME1 1HY Rochester
    Kent
    		British38232430001
    WHYBROW, Simon Miles
    Bass House 62 Priestfields
    ME1 3AB Rochester
    Kent
    		Secretary
    Bass House 62 Priestfields
    ME1 3AB Rochester
    Kent
    		EnglishDirector46342290001
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    		900000780001
    LUCK, Kevin Charles
    110 Corporation Road
    ME7 1RG Gillingham
    Kent
    		Director
    110 Corporation Road
    ME7 1RG Gillingham
    Kent
    		BritishDirector64577610002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SI WHY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Miles Whybrow
    Bass House
    62 Priestfields
    ME1 3AB Rochester
    Kent
    		Feb 13, 2017
    Bass House
    62 Priestfields
    ME1 3AB Rochester
    Kent
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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