WHITLAND CORDOVA LIMITED

Overview

Company Name	WHITLAND CORDOVA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08724854
Jurisdiction	England/Wales
Date of Creation	Oct 09, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WHITLAND CORDOVA LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is WHITLAND CORDOVA LIMITED located?

Registered Office Address	York Eco Business Center (Office 12) Amy Johnson Way YO30 4AG York England
Undeliverable Registered Office Address	No

What are the latest accounts for WHITLAND CORDOVA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2024
Next Accounts Due On	Jul 31, 2025
Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What is the status of the latest confirmation statement for WHITLAND CORDOVA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 14, 2025
Next Confirmation Statement Due	Oct 28, 2025
Next Confirmation Statement Made Up To	Oct 14, 2024
Overdue	No

What are the latest filings for WHITLAND CORDOVA LIMITED?

Filings
Date	Description	Document	Type
Oct 14, 2024	Confirmation statement made on Oct 14, 2024 with no updates	3 pages	CS01

Jun 21, 2024	Accounts for a dormant company made up to Oct 31, 2023	2 pages	AA

Oct 16, 2023	Confirmation statement made on Oct 14, 2023 with no updates	3 pages	CS01

Jun 22, 2023	Accounts for a dormant company made up to Oct 31, 2022	2 pages	AA

Oct 14, 2022	Confirmation statement made on Oct 14, 2022 with no updates	3 pages	CS01

Jun 23, 2022	Accounts for a dormant company made up to Oct 31, 2021	2 pages	AA

Oct 14, 2021	Confirmation statement made on Oct 14, 2021 with no updates	3 pages	CS01

Jun 23, 2021	Accounts for a dormant company made up to Oct 31, 2020	2 pages	AA

Oct 14, 2020	Confirmation statement made on Oct 14, 2020 with no updates	3 pages	CS01

Nov 01, 2019	Accounts for a dormant company made up to Oct 31, 2019	2 pages	AA

Oct 14, 2019	Confirmation statement made on Oct 14, 2019 with no updates	3 pages	CS01

Oct 09, 2019	Confirmation statement made on Oct 09, 2019 with no updates	3 pages	CS01

Oct 09, 2019	Cessation of Granville John Turner as a person with significant control on Apr 06, 2016	1 pages	PSC07

Oct 09, 2019	Registered office address changed from Fanshawe House Pioneer Business Park Amy Johnson Way York YO30 4TN England to York Eco Business Center (Office 12) Amy Johnson Way York YO30 4AG on Oct 09, 2019	1 pages	AD01

Oct 09, 2019	Cessation of James Douglas Turner as a person with significant control on Apr 06, 2016	1 pages	PSC07

Jun 13, 2019	Accounts for a dormant company made up to Oct 31, 2018	2 pages	AA

Oct 09, 2018	Confirmation statement made on Oct 09, 2018 with no updates	3 pages	CS01

Oct 09, 2018	Change of details for Mr Granville John Turner as a person with significant control on May 26, 2017	2 pages	PSC04

Oct 09, 2018	Change of details for Mr James Douglas Turner as a person with significant control on May 26, 2017	2 pages	PSC04

Oct 09, 2018	Director's details changed for Turner Little Company Nominees Limited on May 26, 2017	1 pages	CH02

Oct 09, 2018	Secretary's details changed for Turner Little Company Secretaries Limited on May 26, 2017	1 pages	CH04

Jun 25, 2018	Accounts for a dormant company made up to Oct 31, 2017	2 pages	AA

Oct 09, 2017	Confirmation statement made on Oct 09, 2017 with no updates	3 pages	CS01

Jun 28, 2017	Accounts for a dormant company made up to Oct 31, 2016	2 pages	AA

Jun 28, 2017	Registered office address changed from Regency House Westminster Place York Business Park York YO26 6RW to Fanshawe House Pioneer Business Park Amy Johnson Way York YO30 4TN on Jun 28, 2017	1 pages	AD01

View All Filings

Who are the officers of WHITLAND CORDOVA LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TURNER LITTLE COMPANY SECRETARIES LIMITED

Oct 09, 2013

Secretary

Amy Johnson Way

YO30 4TN York

Fanshawe House

England

Identification Type	UK Limited Company
Registration Number	04133571

110173130001

TURNER, James Douglas

Oct 13, 2015

Director

Amy Johnson Way

YO30 4AG York

York Eco Business Center (Office 12)

England

British

1975-12

Company Director

155716070003

TURNER LITTLE COMPANY NOMINEES LIMITED

Aug 05, 2015

Director

Amy Johnson Way

YO30 4TN York

Fanshawe House

England

Identification Type	UK Limited Company
Registration Number	04129047

110173120001

ALLAN, Robin, Mr.

Jan 15, 2015

Oct 13, 2015

Director

Westminster Place

York Business Park

YO26 6RW York

Regency House

England

British

1988-9

Company Director

194264980001

NICHOLSON, Robert Frank

Oct 09, 2013

Jan 15, 2015

Director

Westminster Place

York Business Park

YO26 6RW York

Regency House

England

British

1983-11

Company Director

125291000002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WHITLAND CORDOVA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr James Douglas Turner

Apr 06, 2016

Pioneer Business Park

Amy Johnson Way

YO30 4TN York

Fanshawe House

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

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.

Mr Granville John Turner

Apr 06, 2016

Amy Johnson Way

YO30 4TN York

Fanshawe House

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

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.

Turner Little Company Nominees Limited

Apr 06, 2016

Westminster Place

York Business Park, Nether Poppleton

YO26 6RW York

Regency House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04129047

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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