WHIPLASH EDUCATION AND RESEARCH LIMITED
Overview
| Company Name | WHIPLASH EDUCATION AND RESEARCH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03412495 |
| 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 WHIPLASH EDUCATION AND RESEARCH LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is WHIPLASH EDUCATION AND RESEARCH LIMITED located?
| Registered Office Address | 43 Queen Square BS1 4QP Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WHIPLASH EDUCATION AND RESEARCH LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOADGRAND LIMITED | Jul 31, 1997 | Jul 31, 1997 |
What are the latest accounts for WHIPLASH EDUCATION AND RESEARCH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for WHIPLASH EDUCATION AND RESEARCH LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2024 |
| Overdue | No |
What are the latest filings for WHIPLASH EDUCATION AND RESEARCH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Nov 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2022 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Nov 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2019 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Nov 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from May 31, 2019 to Nov 30, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2018 | 2 pages | AA | ||||||||||
Secretary's details changed for Lydaco Nominees Limited on Nov 17, 2017 | 1 pages | CH04 | ||||||||||
Change of details for Lyons Davidson Limited as a person with significant control on Nov 17, 2017 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Victoria House 51 Victoria Street Bristol BS1 6AD to 43 Queen Square Bristol BS1 4QP on Nov 17, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2017 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to May 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jul 31, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to May 31, 2014 | AA | |||||||||||
Who are the officers of WHIPLASH EDUCATION AND RESEARCH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LYDACO NOMINEES LIMITED | Secretary | Queen Square BS1 4QP Bristol 43 England |
| 82204810002 | ||||||||||
| MACLACHLAN, Alexander Edward | Director | The Old Rectory Tidmarsh RG8 8ER Reading Berkshire | England | British | Company Secretary | 2613010001 | ||||||||
| MACLACHLAN, Madeleine Paulette | Director | The Old Rectory Tidmarsh RG8 8ER Reading Berkshire | England | British | Manager | 54714780001 | ||||||||
| ROWE, Bernard Vince | Director | Queen Square BS1 4QP Bristol 43 England | England | British | Solicitor | 56764390011 | ||||||||
| SQUIRE, Richard James | Director | Queen Square BS1 4QP Bristol 43 England | England | British | Solicitor | 49528810004 | ||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of WHIPLASH EDUCATION AND RESEARCH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lyons Davidson Limited | Apr 06, 2016 | Queen Square BS1 4QP Bristol 43 England | No | ||||||||||
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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