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Officers11

Documents57

Additional data

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Last updated: Jun 01, 2024

WHITEWELL UK INVESTMENTS 1 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Dec 2015 (8 years ago)

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Summary

NameWHITEWELL UK INVESTMENTS 1 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09929374
Incorporation Date24 Dec 2015 (8 years ago) / 1143 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, FIFTH FLOOR, 80 HAMMERSMITH ROAD, W14 8UD

Officers

individual

IndividualUnited Kingdom

Whitewell Uk Holding Company 1 Limited

Person with significant control


Appointed on01 Dec 2016

individual

IndividualUnited Kingdom

Myers, Nigel

Director


Appointed on20 Sep 2017

Resigned on17 Dec 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Lee, James Benjamin

Director


Appointed on12 Jul 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Livingston, Sarah Juliette

Secretary


Appointed on29 Mar 2016

Resigned on30 Nov 2016

individual

IndividualUnited Kingdom

Hall, David James

Secretary


Appointed on30 Nov 2016

Country of residenceUnited Kingdom

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Documents

DateNameTypeDocument
13 Dec 2022Confirmation statement with no updatesCS01View
24 Sep 2022LegacyAGREEMENT2View
24 Sep 2022LegacyPARENT_ACCView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date22 Dec 2024
    due by 05 Jan 2025
  • Last statement dated22 Dec 2023
Returns
  • Next returns datedue by 21 Jan 2017
Mortgages
  • Charges1
  • Outstanding1

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Frequently asked questions

Where is WHITEWELL UK INVESTMENTS 1 LIMITED's headquarters?

WHITEWELL UK INVESTMENTS 1 LIMITED's headquarters is located at ENGLAND, LONDON, FIFTH FLOOR, 80 HAMMERSMITH ROAD, W14 8UD

What is WHITEWELL UK INVESTMENTS 1 LIMITED's industry?

WHITEWELL UK INVESTMENTS 1 LIMITED is in the industry of Activities of holding companies

What year was WHITEWELL UK INVESTMENTS 1 LIMITED started?

WHITEWELL UK INVESTMENTS 1 LIMITED was started in 2015

Sources: Companies House