WHIT THREE LIMITED
Overview
| Company Name | WHIT THREE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11737852 |
| 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 WHIT THREE LIMITED?
- Other service activities incidental to land transportation, n.e.c. (52219) / Transportation and storage
Where is WHIT THREE LIMITED located?
| Registered Office Address | Hotspur House Hotspur House, Prospect Place SO45 6AU Southampton Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WHIT THREE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for WHIT THREE LIMITED?
| Last Confirmation Statement Made Up To | Nov 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 26, 2025 |
| Overdue | No |
What are the latest filings for WHIT THREE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 26, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jan 31, 2025 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Dec 19, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jan 31, 2024 | 3 pages | AA | ||||||||||||||
Appointment of Mr Benjamin George Richardson as a director on Apr 22, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Dec 20, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Dec 19, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jan 31, 2023 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Dec 19, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Jan 31, 2022 | 9 pages | AA | ||||||||||||||
Appointment of Mr Andrew George Percy as a director on Dec 31, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Philip Malcolm Seedwell as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 19, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Jan 31, 2021 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Dec 19, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Jan 31, 2020 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Dec 19, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period extended from Dec 31, 2019 to Jan 31, 2020 | 1 pages | AA01 | ||||||||||||||
Resolutions Resolutions | 23 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 117378520001, created on Feb 21, 2019 | 63 pages | MR01 | ||||||||||||||
Incorporation | 9 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of WHIT THREE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PERCY, Andrew George | Director | Hotspur House, Prospect Place SO45 6AU Southampton Hotspur House Hampshire United Kingdom | England | British | 15943900001 | |||||
| PERCY, James Crothers Habgood | Director | Hotspur House, Prospect Place SO45 6AU Southampton Hotspur House Hampshire United Kingdom | England | British | 99560570005 | |||||
| RICHARDSON, Benjamin George | Director | Hotspur House, Prospect Place SO45 6AU Southampton Hotspur House Hampshire United Kingdom | England | British | 146770770001 | |||||
| SEEDWELL, Philip Malcolm | Director | Hotspur House, Prospect Place SO45 6AU Southampton Hotspur House Hampshire United Kingdom | England | British | 253683250001 |
What are the latest statements on persons with significant control for WHIT THREE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 21, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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