WHITWELL I.T. CONSULTANTS LIMITED
Overview
| Company Name | WHITWELL I.T. CONSULTANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03316478 |
| 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 WHITWELL I.T. CONSULTANTS LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is WHITWELL I.T. CONSULTANTS LIMITED located?
| Registered Office Address | 2nd Floor Ramsden House 121 Duke Street LA14 1XA Barrow-In-Furness Cumbria |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WHITWELL I.T. CONSULTANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLADEDALE LIMITED | Feb 11, 1997 | Feb 11, 1997 |
What are the latest accounts for WHITWELL I.T. CONSULTANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2020 |
What are the latest filings for WHITWELL I.T. CONSULTANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Feb 28, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Feb 28, 2018 | 6 pages | AA | ||||||||||
Notification of Marc Stephen Holmes as a person with significant control on Jan 15, 2018 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Feb 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Feb 04, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Feb 04, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Feb 04, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Feb 04, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2012 | 5 pages | AA | ||||||||||
Registered office address changed from * 12 Harrison Street Barrow in Furness Cumbria LA14 1JF* on Sep 11, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 11, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Feb 11, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of WHITWELL I.T. CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLMES, Laura Jane | Secretary | 121 Warmingham Lane CW10 0HL Middlewich Cheshire | British | 54247050003 | ||||||
| HOLMES, Marc Stephen | Director | 121 Warmingham Lane CW10 0HL Middlewich Cheshire | England | British | Company Director | 54247160002 | ||||
| DELL, Hillary Janice | Secretary | Elm Farm Stratford Road Nash MK17 0EF Milton Keynes Buckinghamshire | British | 41546780001 | ||||||
| BLACKFRIAR SECRETARIES LIMITED | Nominee Secretary | 44 Upper Belgrave Road Clifton BS8 2XN Bristol Avon | 900011530001 | |||||||
| COOKSON, Russell Paul | Director | Grass Gars Farm Seathwaite LA20 6EA Broughton In Furness Cumbria | England | British | Tax Partner | 75276770003 | ||||
| BLACKFRIAR DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road Clifton BS8 2XN Bristol Avon | 900011520001 |
Who are the persons with significant control of WHITWELL I.T. CONSULTANTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Marc Stephen Holmes | Jan 15, 2018 | Floor Ramsden House 121 Duke Street LA14 1XA Barrow-In-Furness 2nd Cumbria | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Marc Stephen Holmes | Jan 13, 2017 | Floor Ramsden House 121 Duke Street LA14 1XA Barrow-In-Furness 2nd Cumbria | No |
Nationality: British Country of Residence: England | |||
Natures of 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