WHIRLEY LTD

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

    Company NameWHIRLEY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08436237
    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 WHIRLEY LTD?

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

    Where is WHIRLEY LTD located?

    Registered Office Address
    Lapwing Hall Barn Lapwing Lane
    Lower Withington
    SK11 9AD Macclesfield
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WHIRLEY LTD?

    Previous Company Names
    Company NameFromUntil
    JORDAN STREET LIMITEDMar 08, 2013Mar 08, 2013

    What are the latest accounts for WHIRLEY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for WHIRLEY LTD?

    Last Confirmation Statement Made Up ToMar 08, 2026
    Next Confirmation Statement DueMar 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 08, 2025
    OverdueNo

    What are the latest filings for WHIRLEY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 08, 2025 with no updates

    3 pagesCS01

    Registered office address changed from Whirley House Wrigley Lane over Alderley Cheshire SK10 4RP to Lapwing Hall Barn Lapwing Lane Lower Withington Macclesfield SK11 9AD on Mar 21, 2025

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Mar 08, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Mar 08, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Mar 08, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Mar 08, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Mar 08, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Mar 08, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Mar 08, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Mar 08, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Mar 08, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2016

    Statement of capital on Mar 31, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Mar 08, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2015

    Statement of capital on Mar 10, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Annual return made up to Mar 08, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2014

    Statement of capital on Mar 17, 2014

    • Capital: GBP 2
    SH01

    Certificate of change of name

    Company name changed jordan street LIMITED\certificate issued on 27/06/13
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 27, 2013

    Change company name resolution on Jun 24, 2013

    RES15

    Who are the officers of WHIRLEY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITE, Gillian
    Lapwing Lane
    Lower Withington
    SK11 9AD Macclesfield
    Lapwing Hall Barn
    England
    Secretary
    Lapwing Lane
    Lower Withington
    SK11 9AD Macclesfield
    Lapwing Hall Barn
    England
    176455570001
    WHITE, Alan
    Lapwing Lane
    Lower Withington
    SK11 9AD Macclesfield
    Lapwing Hall Barn
    England
    Director
    Lapwing Lane
    Lower Withington
    SK11 9AD Macclesfield
    Lapwing Hall Barn
    England
    EnglandBritishProperty Developer133726230001
    WHITE, Gill
    Lapwing Lane
    Lower Withington
    SK11 9AD Macclesfield
    Lapwing Hall Barn
    England
    Director
    Lapwing Lane
    Lower Withington
    SK11 9AD Macclesfield
    Lapwing Hall Barn
    England
    EnglandBritishSecretary161847190001

    Who are the persons with significant control of WHIRLEY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan White
    Lapwing Lane
    Lower Withington
    SK11 9AD Macclesfield
    Lapwing Hall Barn
    England
    Apr 06, 2016
    Lapwing Lane
    Lower Withington
    SK11 9AD Macclesfield
    Lapwing Hall Barn
    England
    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 Gill White
    Lapwing Lane
    Lower Withington
    SK11 9AD Macclesfield
    Lapwing Hall Barn
    England
    Apr 06, 2016
    Lapwing Lane
    Lower Withington
    SK11 9AD Macclesfield
    Lapwing Hall Barn
    England
    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