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WHITTINGTON'S TEA BARGE LIMITED

WHITTINGTON'S TEA BARGE LIMITED

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

    • Overview

    Company NameWHITTINGTON'S TEA BARGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07249210
    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 WHITTINGTON'S TEA BARGE LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is WHITTINGTON'S TEA BARGE LIMITED located?

    Registered Office Address
    1 Blackthorns
    GU51 5AD Fleet
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WHITTINGTON'S TEA BARGE LIMITED?

    Previous Company Names
    Company NameFromUntil
    FALCONRY CONSULTING LIMITEDMay 11, 2010May 11, 2010

    What are the latest accounts for WHITTINGTON'S TEA BARGE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for WHITTINGTON'S TEA BARGE LIMITED?

    Last Confirmation Statement Made Up ToNov 15, 2026
    Next Confirmation Statement DueNov 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 15, 2025
    OverdueNo

    What are the latest filings for WHITTINGTON'S TEA BARGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 15, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2024

    		10 pagesAA

    Confirmation statement made on Nov 15, 2024 with updates

    		5 pagesCS01

    Confirmation statement made on May 11, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2023

    		9 pagesAA

    Confirmation statement made on May 11, 2023 with no updates

    		3 pagesCS01

    Cessation of Andrew James Craig as a person with significant control on Aug 03, 2022

    		1 pagesPSC07

    Notification of Chi-Man Wong as a person with significant control on Aug 03, 2022

    		2 pagesPSC01

    Notification of Chi Wai Wong as a person with significant control on Aug 03, 2022

    		2 pagesPSC01

    Termination of appointment of Andrew James Craig as a director on Aug 03, 2022

    		1 pagesTM01

    Appointment of Ms Chi Wai Wong as a director on Aug 03, 2022

    		2 pagesAP01

    Registered office address changed from 11a Park Street Camberley GU15 3PQ England to 1 Blackthorns Fleet GU51 5AD on Aug 03, 2022

    		1 pagesAD01

    Appointment of Ms Chi-Man Wong as a director on Aug 03, 2022

    		2 pagesAP01

    Micro company accounts made up to May 31, 2022

    		6 pagesAA

    Confirmation statement made on May 11, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2021

    		6 pagesAA

    Confirmation statement made on May 11, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2020

    		6 pagesAA

    Registered office address changed from Ping Ca PO Box 1077 Camberley GU15 9QH England to 11a Park Street Camberley GU15 3PQ on Aug 24, 2020

    		1 pagesAD01

    Confirmation statement made on May 11, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		6 pagesAA

    Confirmation statement made on May 11, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from PO Box PO Box 107 PO Box 1077 C/O Ping Chartered Accountants PO Box 1077 Camberley Surrey GU15 9QH England to Ping Ca PO Box 1077 Camberley GU15 9QH on Feb 25, 2019

    		1 pagesAD01

    Micro company accounts made up to May 31, 2018

    		6 pagesAA

    Confirmation statement made on May 11, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of WHITTINGTON'S TEA BARGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WONG, Chi Wai
    Blackthorns
    GU51 5AD Fleet
    1
    England
    		Director
    Blackthorns
    GU51 5AD Fleet
    1
    England
    		EnglandHong Konger293535120001
    WONG, Chi-Man
    Blackthorns
    GU51 5AD Fleet
    No.1
    Hampshire
    England
    		Director
    Blackthorns
    GU51 5AD Fleet
    No.1
    Hampshire
    England
    		EnglandHong Konger295071300001
    CRAIG, Andrew James
    Vicarage Road
    Marsworth
    HP23 4LT Tring
    57
    Hertfordshire
    United Kingdom
    		Director
    Vicarage Road
    Marsworth
    HP23 4LT Tring
    57
    Hertfordshire
    United Kingdom
    		United KingdomBritish41504310005
    CRAIG, Gillian Mary Brandon
    Vicarage Road
    Marsworth
    HP23 4LT Tring
    57
    Hertfordshire
    United Kingdom
    		Director
    Vicarage Road
    Marsworth
    HP23 4LT Tring
    57
    Hertfordshire
    United Kingdom
    		EnglandBritish156236240001
    CRAIG, James
    Vicarage Road
    Marsworth
    HP23 4LT Tring
    57
    Hertfordshire
    United Kingdom
    		Director
    Vicarage Road
    Marsworth
    HP23 4LT Tring
    57
    Hertfordshire
    United Kingdom
    		EnglandBritish76022990002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WHITTINGTON'S TEA BARGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Chi Wai Wong
    Blackthorns
    GU51 5AD Fleet
    1
    England
    		Aug 03, 2022
    Blackthorns
    GU51 5AD Fleet
    1
    England
    		No
    Nationality: Hong Konger
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Chi-Man Wong
    Blackthorns
    GU51 5AD Fleet
    No. 1
    Hampshire
    England
    		Aug 03, 2022
    Blackthorns
    GU51 5AD Fleet
    No. 1
    Hampshire
    England
    		No
    Nationality: Hong Konger
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew James Craig
    Hambridge Lane
    RG14 5TN Newbury
    2b The Votec Centre
    Berkshire
    United Kingdom
    		Apr 06, 2016
    Hambridge Lane
    RG14 5TN Newbury
    2b The Votec Centre
    Berkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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