WHATLEY INC LIMITED
Overview
| Company Name | WHATLEY INC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06986379 |
| 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 WHATLEY INC LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WHATLEY INC LIMITED located?
| Registered Office Address | The Carriage House Mill Street ME15 6YE Maidstone Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WHATLEY INC LIMITED?
| Company Name | From | Until |
|---|---|---|
| GAGGIA LIMITED | Aug 10, 2009 | Aug 10, 2009 |
What are the latest accounts for WHATLEY INC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WHATLEY INC LIMITED?
| Last Confirmation Statement Made Up To | Oct 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 27, 2025 |
| Overdue | No |
What are the latest filings for WHATLEY INC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Peter Whatley as a person with significant control on Aug 17, 2020 | 2 pages | PSC04 | ||||||||||
Change of details for Mrs Tammy Barfield Whatley as a person with significant control on Aug 17, 2020 | 2 pages | PSC04 | ||||||||||
Registered office address changed from Justicewood Barn Justicewood Polestead Nr Colchester CO6 5DH to The Carriage House Mill Street Maidstone Kent ME15 6YE on Aug 17, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 27, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2016 with updates | 7 pages | CS01 | ||||||||||
Director's details changed for Mr Peter Leighton Whatley on Jun 15, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 12, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of WHATLEY INC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHATLEY, Peter Leighton | Director | Mill Street ME15 6YE Maidstone The Carriage House Kent United Kingdom | England | British | Director | 93103680005 | ||||
| DAVIES, Kim Gregory | Director | House NP7 9SF Govilon Llanwenarth Abergavenny Gwent United Kingdom | United Kingdom | British | Company Director | 172134430001 | ||||
| DUFRESNE, Tammy | Director | Fawley Court Barn Fawley Court Farm Marlow Road RG9 3AW Henley On Thames Oxfordshire | United States | Director | 101444400002 |
Who are the persons with significant control of WHATLEY INC LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Tammy Barfield Whatley | Oct 27, 2016 | Mill Street ME15 6YE Maidstone The Carriage House Kent United Kingdom | No |
Nationality: American Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Peter Whatley | Oct 27, 2016 | Mill Street ME15 6YE Maidstone The Carriage House Kent United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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