WHITELEY RETAIL LIMITED

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WHITELEY RETAIL LIMITED

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Key Data

Status

Active

Company No.

FC036822

Incorporation date

12/11/2019

Size

Full

Classification

-

Contacts

Registered address

Registered address

C/O Alter Domus (Guernsey) Limited, North Suite First Floor, Regency Court, Glategny Esplanade, St Peter Port GY1 1WWCopy
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Latest events (Record since 12/11/2019)
dot icon28/11/2025
Director's details changed for Nicholas David Russell on 2025-09-22
dot icon26/11/2025
Director's details changed for Matthew Thomas Armitage on 2025-09-22
dot icon18/08/2025
Full accounts made up to 2023-12-31
dot icon14/01/2025
Appointment of Nicholas David Russell as a director on 2024-12-13
dot icon07/01/2025
Termination of appointment of Rob Macdonald Tyson as a director on 2024-12-13
dot icon09/05/2024
Full accounts made up to 2022-12-31
dot icon08/05/2024
Appointment of Mr Matthew Thomas Armitage as a director on 2024-03-31
dot icon08/05/2024
Termination of appointment of James Haydn Moody as a director on 2024-03-31
dot icon08/12/2022
Termination of appointment for a UK establishment - Transaction OSTM03- BR021910 Person Authorised to Represent terminated 28/04/2020 benjamin marcus williams
dot icon29/11/2022
Change of details for Alter Domus (Uk) Limited as a person authorised to accept service for UK establishment BR021910 on 2022-10-03
dot icon29/11/2022
Secretary's details changed
dot icon17/10/2022
Secretary's details changed for Alter Domus (Uk) Limited on 2022-10-03
dot icon17/10/2022
Details changed for a UK establishment - BR021910 Address Change C/O alter domus (uk) LIMITED 18 st swithin's lane, london, EC4N 8AD, united kingdom,2022-09-30
dot icon04/10/2022
Details changed for an overseas company - C/O Alter Domus (Guernsey) Limited First Floor, Albert House, South Esplanade, St. Peter Port, GY1 1AJ, Guernsey
dot icon11/08/2022
Full accounts made up to 2021-12-31
dot icon14/12/2021
Director's details changed for Mr Adam Joseph Goldin on 2021-11-01
dot icon13/10/2021
Director's details changed for Mr Rob Macdonald Tyson on 2020-12-15
dot icon27/08/2021
Details changed for an overseas company - Ic Change 13/08/21
dot icon17/08/2021
Full accounts made up to 2020-12-31
dot icon29/07/2021
Details changed for an overseas company - Ic Change 15/07/21
dot icon08/07/2021
Details changed for an overseas company - Ic Change 16/06/21
dot icon11/06/2021
Details changed for an overseas company - Ic Change 14/05/21
dot icon24/05/2021
Details changed for an overseas company - Ic Change 15/04/21
dot icon24/05/2021
Details changed for an overseas company - Ic Change 16/03/21
dot icon17/03/2021
Details changed for an overseas company - Ic Change 16/02/21
dot icon19/02/2021
Details changed for an overseas company - Ic Change 14/01/21
dot icon13/01/2021
Details changed for an overseas company - Ic Change 16/12/20
dot icon09/12/2020
Details changed for an overseas company - Ic Change 16/11/20
dot icon19/11/2020
Details changed for an overseas company - Ic Change 14/10/20
dot icon12/10/2020
Details changed for an overseas company - Ic Change 16/09/20
dot icon24/09/2020
Details changed for an overseas company - Ic Change 14/08/20
dot icon26/08/2020
Details changed for an overseas company - Ic Change 15/07/20
dot icon07/08/2020
Current accounting period extended from 2020-11-30 to 2020-12-31
dot icon27/07/2020
Details changed for an overseas company - Ic Change 17/06/20
dot icon23/06/2020
Details changed for an overseas company - Ic Change 14/05/20
dot icon27/05/2020
Appointment of Mr James Haydn Moody as a director on 2020-04-28
dot icon27/05/2020
Termination of appointment of Benjamin Marcus Williams as a director on 2020-04-28
dot icon12/05/2020
Details changed for an overseas company - Ic Change 15/04/20
dot icon25/03/2020
Details changed for an overseas company - Ic Change 16/03/20
dot icon09/03/2020
Details changed for an overseas company - Ic Change 17/02/20
dot icon31/01/2020
Details changed for an overseas company - Ic Change 16/01/20
dot icon08/01/2020
Appointment of Mr Justin James Alexander Black as a director on 2019-12-20
dot icon08/01/2020
Appointment of Mr Adam Joseph Goldin as a director on 2019-12-20
dot icon08/01/2020
Details changed for an overseas company - Ic Change 20/12/19
dot icon03/01/2020
Alteration of constitutional documents on 2019-12-20
dot icon12/11/2019
Appointment at registration for BR021910 - person authorised to accept service, Alter Domus (Uk) Limited C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London United Kingdomec4N 8Ad
dot icon12/11/2019
Appointment at registration for BR021910 - person authorised to represent, Tyson Rob Macdonald 30 Broadwick Street London United Kingdomw1F 8Jb
dot icon12/11/2019
Appointment at registration for BR021910 - person authorised to represent, Williams Benjamin Marcus 30 Broadwick Street London United Kingdomw1F 8Jb
dot icon12/11/2019
Registration of a UK establishment of an overseas company

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2024
dot iconLast accounts made up to
31/12/2023View PDF

Confirmation

dot iconLast statement dated
31/12/2023
See more events →

Financial Ratios

WHITELEY RETAIL LIMITED has not submitted financial statements

WHITELEY RETAIL LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About WHITELEY RETAIL LIMITED

WHITELEY RETAIL LIMITED is an(a) Active company incorporated on 12/11/2019 with the registered office located at C/O Alter Domus (Guernsey) Limited, North Suite First Floor, Regency Court, Glategny Esplanade, St Peter Port GY1 1WW. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WHITELEY RETAIL LIMITED?

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WHITELEY RETAIL LIMITED is currently Active. It was registered on 12/11/2019 .

Where is WHITELEY RETAIL LIMITED located?

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WHITELEY RETAIL LIMITED is registered at C/O Alter Domus (Guernsey) Limited, North Suite First Floor, Regency Court, Glategny Esplanade, St Peter Port GY1 1WW.

What is the latest filing for WHITELEY RETAIL LIMITED?

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The latest filing was on 28/11/2025: Director's details changed for Nicholas David Russell on 2025-09-22.