WHITELOCK UTILITY HOLDING LIMITED
Overview
| Company Name | WHITELOCK UTILITY HOLDING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04569949 |
| 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 WHITELOCK UTILITY HOLDING LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WHITELOCK UTILITY HOLDING LIMITED located?
| Registered Office Address | 26 Grosvenor Street London W1K 4QW |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WHITELOCK UTILITY HOLDING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2013 |
What is the status of the latest annual return for WHITELOCK UTILITY HOLDING LIMITED?
| Annual Return |
|
|---|
What are the latest filings for WHITELOCK UTILITY HOLDING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Oct 22, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Oct 31, 2013 | 11 pages | AA | ||||||||||
Annual return made up to Oct 22, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Natalie Mitchell as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Johnson as a director | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Oct 22, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Oct 22, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Richard Johnson on Sep 10, 2011 | 2 pages | CH01 | ||||||||||
Appointment of Richard Johnson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of James Mcnally as a director | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Oct 22, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2009 | 9 pages | AA | ||||||||||
Annual return made up to Oct 22, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for James Martin Mcnally on Oct 16, 2009 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2008 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Oct 31, 2007 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Oct 31, 2006 | 8 pages | AA | ||||||||||
Who are the officers of WHITELOCK UTILITY HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILTON CORPORATE SERVICES LIMITED | Secretary | 26 Grosvenor Street Mayfair W1K 4QW London | 106931300001 | |||||||
| MITCHELL, Natalie | Director | Mayfair W1K 4QW London 26 Grosvenor Street England | England | Irish | Operations Director | 125410750001 | ||||
| WILTON SECRETARIES LIMITED | Secretary | 26 Grosvenor Street Mayfair W1K 4QW London | 77455610001 | |||||||
| CONROY, Michael | Director | Flat 3 154 Clapham Manor Street Clapham SW4 6BX London | British | Accountant | 105768900001 | |||||
| FOX, Lee Ernest | Director | 38 Rath Owen Duntaheen Road Fermoy County Cork Ireland | British | Corporate Manager | 43149630005 | |||||
| JOHNSON, Richard Anthony | Director | Mayfair W1K 4QW London 26 Grosvenor Street England | United Kingdom | British | Group Financial Controller | 172932900001 | ||||
| MCNALLY, James Martin | Director | 26 Grosvenor Street London W1K 4QW | United Kingdom | British | Accountant | 9651320002 | ||||
| WILSON, Gordon Petley | Director | Vine Cottage Top Road Slindon BN18 0RR Arundel West Sussex | England | British | Investment Banker | 10547160001 |
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