MARK WHITELY PLANT HIRE LIMITED

MARK WHITELY PLANT HIRE LIMITED

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

    Company NameMARK WHITELY PLANT HIRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05427362
    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 MARK WHITELY PLANT HIRE LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is MARK WHITELY PLANT HIRE LIMITED located?

    Registered Office Address
    Stafford House
    10 Prince Of Wales Road
    DT1 1PW Dorchester
    Dorset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARK WHITELY PLANT HIRE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for MARK WHITELY PLANT HIRE LIMITED?

    Last Confirmation Statement Made Up ToApr 18, 2026
    Next Confirmation Statement DueMay 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 18, 2025
    OverdueNo

    What are the latest filings for MARK WHITELY PLANT HIRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 18, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    7 pagesAA

    Confirmation statement made on Apr 18, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    7 pagesAA

    Confirmation statement made on Apr 18, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    5 pagesAA

    Confirmation statement made on Apr 18, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    5 pagesAA

    Confirmation statement made on Apr 18, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    5 pagesAA

    Confirmation statement made on Apr 18, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mrs Nicola Dawn Whitely on Apr 20, 2020

    2 pagesCH01

    Director's details changed for Mr Mark John Whitely on Apr 20, 2020

    2 pagesCH01

    Micro company accounts made up to Apr 30, 2019

    5 pagesAA

    Confirmation statement made on Apr 18, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    5 pagesAA

    Confirmation statement made on Apr 18, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    5 pagesAA

    Confirmation statement made on Apr 18, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    6 pagesAA

    Annual return made up to Apr 18, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2016

    Statement of capital on Apr 29, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    6 pagesAA

    Annual return made up to Apr 18, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2015

    Statement of capital on May 15, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    6 pagesAA

    Annual return made up to Apr 18, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2014

    Statement of capital on May 01, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of MARK WHITELY PLANT HIRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITELY, Mark John
    Stafford House
    10 Prince Of Wales Road
    DT1 1PW Dorchester
    Dorset
    Director
    Stafford House
    10 Prince Of Wales Road
    DT1 1PW Dorchester
    Dorset
    EnglandBritishBuilder68900170003
    WHITELY, Nicola Dawn
    Stafford House
    10 Prince Of Wales Road
    DT1 1PW Dorchester
    Dorset
    Director
    Stafford House
    10 Prince Of Wales Road
    DT1 1PW Dorchester
    Dorset
    EnglandBritishFitness Instructor134608750003
    WHITELY, Caroline Rose
    1 Higher Muckleford
    Muckleford
    DT2 9SW Dorchester
    Dorset
    Secretary
    1 Higher Muckleford
    Muckleford
    DT2 9SW Dorchester
    Dorset
    BritishAdministrator68900180002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    WHITELY, Caroline Rose
    1 Higher Muckleford
    Muckleford
    DT2 9SW Dorchester
    Dorset
    Director
    1 Higher Muckleford
    Muckleford
    DT2 9SW Dorchester
    Dorset
    BritishAdministrator68900180002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of MARK WHITELY PLANT HIRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark John Whitely
    Stafford House
    10 Prince Of Wales Road
    DT1 1PW Dorchester
    Dorset
    Jul 01, 2016
    Stafford House
    10 Prince Of Wales Road
    DT1 1PW Dorchester
    Dorset
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Nicola Dawn Whitely
    Stafford House
    10 Prince Of Wales Road
    DT1 1PW Dorchester
    Dorset
    Jul 01, 2016
    Stafford House
    10 Prince Of Wales Road
    DT1 1PW Dorchester
    Dorset
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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