WHITWAY (HOLDINGS) LIMITED

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WHITWAY (HOLDINGS) LIMITED

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Key Data

Status

Active

Company No.

05300697

Incorporation date

30/11/2004

Size

Micro Entity

Contacts

Registered address

Registered address

Unit 2 34 Walworth Road, Walworth Business Park, Andover, Hampshire SP10 5LHCopy
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Latest events (Record since 30/11/2004)
dot icon03/11/2025
Confirmation statement made on 2025-11-01 with no updates
dot icon27/08/2025
Micro company accounts made up to 2025-02-28
dot icon04/11/2024
Confirmation statement made on 2024-11-01 with no updates
dot icon28/10/2024
Micro company accounts made up to 2024-02-29
dot icon17/07/2024
Change of details for Mr Robert Morton Carter as a person with significant control on 2024-07-17
dot icon17/07/2024
Notification of Charlie Matthew Carter as a person with significant control on 2024-07-17
dot icon01/11/2023
Confirmation statement made on 2023-11-01 with no updates
dot icon06/10/2023
Micro company accounts made up to 2023-02-28
dot icon02/11/2022
Confirmation statement made on 2022-11-01 with updates
dot icon11/08/2022
Micro company accounts made up to 2022-02-28
dot icon26/01/2022
Satisfaction of charge 2 in full
dot icon18/11/2021
Confirmation statement made on 2021-11-01 with updates
dot icon29/10/2021
Micro company accounts made up to 2021-02-28
dot icon31/08/2021
Change of details for Mr Robert Morton Carter as a person with significant control on 2021-08-27
dot icon31/08/2021
Director's details changed for Mr Robert Morton Carter on 2021-08-27
dot icon29/06/2021
Director's details changed for Mr Charlie Matthew Carter on 2021-06-24
dot icon23/11/2020
Micro company accounts made up to 2020-02-29
dot icon12/11/2020
Confirmation statement made on 2020-11-01 with no updates
dot icon05/11/2020
Registered office address changed from 13 Hursley Road Chandlers Ford Eastleigh Hampshire SO53 2FW to Unit 2 34 Walworth Road Walworth Business Park Andover Hampshire SP10 5LH on 2020-11-05
dot icon20/07/2020
Notification of Robert Morton Carter as a person with significant control on 2020-07-12
dot icon13/07/2020
Cessation of Jill Audrey Carter as a person with significant control on 2020-07-12
dot icon13/07/2020
Termination of appointment of Jill Audrey Carter as a director on 2020-07-12
dot icon25/11/2019
Micro company accounts made up to 2019-02-28
dot icon12/11/2019
Confirmation statement made on 2019-11-01 with updates
dot icon08/02/2019
Director's details changed for Mr Charlie Matthew Carter on 2019-02-08
dot icon23/11/2018
Confirmation statement made on 2018-11-01 with updates
dot icon18/09/2018
Micro company accounts made up to 2018-02-28
dot icon11/04/2018
Cessation of John Morton Carter as a person with significant control on 2018-03-31
dot icon11/04/2018
Termination of appointment of John Morton Carter as a director on 2018-03-31
dot icon16/11/2017
Micro company accounts made up to 2017-02-28
dot icon10/11/2017
Confirmation statement made on 2017-11-01 with updates
dot icon07/11/2016
Confirmation statement made on 2016-11-01 with updates
dot icon12/10/2016
Total exemption small company accounts made up to 2016-02-29
dot icon18/11/2015
Annual return made up to 2015-11-01 with full list of shareholders
dot icon13/11/2015
Secretary's details changed for Mr Robert Morton Carter on 2015-10-31
dot icon13/11/2015
Director's details changed for Mr Robert Morton Carter on 2015-10-31
dot icon13/11/2015
Director's details changed for Mr Charlie Matthew Carter on 2015-10-31
dot icon13/11/2015
Director's details changed for Mr John Morton Carter on 2015-10-31
dot icon13/11/2015
Director's details changed for Mr Jill Audrey Carter on 2015-10-31
dot icon02/11/2015
Total exemption small company accounts made up to 2015-02-28
dot icon19/11/2014
Total exemption small company accounts made up to 2014-02-28
dot icon10/11/2014
Annual return made up to 2014-11-01 with full list of shareholders
dot icon26/11/2013
Total exemption small company accounts made up to 2013-02-28
dot icon19/11/2013
Annual return made up to 2013-11-01 with full list of shareholders
dot icon18/11/2013
Director's details changed for Mr Charlie Matthew Carter on 2013-10-18
dot icon21/01/2013
Secretary's details changed for Mr Robert Morton Carter on 2013-01-21
dot icon21/01/2013
Director's details changed for Mr Robert Morton Carter on 2013-01-21
dot icon21/01/2013
Director's details changed for Mr Robert Morton Carter on 2013-01-21
dot icon26/11/2012
Annual return made up to 2012-11-01 with full list of shareholders
dot icon11/10/2012
Total exemption small company accounts made up to 2012-02-29
dot icon24/02/2012
Particulars of variation of rights attached to shares
dot icon24/02/2012
Change of share class name or designation
dot icon24/11/2011
Total exemption small company accounts made up to 2011-02-28
dot icon10/11/2011
Annual return made up to 2011-11-01 with full list of shareholders
dot icon11/05/2011
Particulars of a mortgage or charge / charge no: 2
dot icon16/12/2010
Particulars of a mortgage or charge / charge no: 1
dot icon17/11/2010
Total exemption small company accounts made up to 2010-02-28
dot icon08/11/2010
Annual return made up to 2010-11-01 with full list of shareholders
dot icon04/11/2009
Annual return made up to 2009-11-01 with full list of shareholders
dot icon04/11/2009
Director's details changed for John Morton Carter on 2009-10-01
dot icon04/11/2009
Director's details changed for Robert Morton Carter on 2009-10-01
dot icon04/11/2009
Director's details changed for Charlie Matthew Carter on 2009-10-01
dot icon04/11/2009
Director's details changed for Jill Audrey Carter on 2009-10-01
dot icon13/07/2009
Accounts for a dormant company made up to 2009-02-28
dot icon11/11/2008
Return made up to 01/11/08; full list of members
dot icon27/08/2008
Accounts for a dormant company made up to 2008-02-28
dot icon11/12/2007
Return made up to 30/11/07; full list of members
dot icon23/07/2007
Accounts for a dormant company made up to 2007-02-28
dot icon08/12/2006
Return made up to 30/11/06; full list of members
dot icon03/11/2006
Accounts for a dormant company made up to 2006-02-28
dot icon21/12/2005
Return made up to 30/11/05; full list of members
dot icon22/11/2005
Secretary's particulars changed;director's particulars changed
dot icon06/04/2005
Particulars of contract relating to shares
dot icon06/04/2005
Ad 21/01/05--------- £ si 899@1=899 £ ic 101/1000
dot icon06/04/2005
Particulars of contract relating to shares
dot icon06/04/2005
Ad 21/01/05--------- £ si 100@1=100 £ ic 1/101
dot icon11/03/2005
Secretary resigned
dot icon11/03/2005
New secretary appointed
dot icon29/01/2005
New director appointed
dot icon29/01/2005
New secretary appointed;new director appointed
dot icon29/01/2005
New director appointed
dot icon29/01/2005
New director appointed
dot icon29/01/2005
Accounting reference date extended from 30/11/05 to 28/02/06
dot icon29/01/2005
Registered office changed on 29/01/05 from: 13 - 17 hursley road, chandlers ford, eastleigh hampshire SO53 2FW
dot icon29/01/2005
Resolutions
dot icon29/01/2005
Resolutions
dot icon29/01/2005
Resolutions
dot icon29/01/2005
Resolutions
dot icon29/01/2005
Resolutions
dot icon02/12/2004
Secretary resigned
dot icon02/12/2004
Director resigned
dot icon30/11/2004
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
01/11/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
1.35M
-
0.00
-
-
2022
2
1.48M
-
0.00
-
-
2023
2
345.43K
-
0.00
-
-
2023
2
345.43K
-
0.00
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

345.43K £Descended-76.64 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About WHITWAY (HOLDINGS) LIMITED

WHITWAY (HOLDINGS) LIMITED is an(a) Active company incorporated on 30/11/2004 with the registered office located at Unit 2 34 Walworth Road, Walworth Business Park, Andover, Hampshire SP10 5LH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of WHITWAY (HOLDINGS) LIMITED?

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WHITWAY (HOLDINGS) LIMITED is currently Active. It was registered on 30/11/2004 .

Where is WHITWAY (HOLDINGS) LIMITED located?

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WHITWAY (HOLDINGS) LIMITED is registered at Unit 2 34 Walworth Road, Walworth Business Park, Andover, Hampshire SP10 5LH.

What does WHITWAY (HOLDINGS) LIMITED do?

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WHITWAY (HOLDINGS) LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

How many employees does WHITWAY (HOLDINGS) LIMITED have?

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WHITWAY (HOLDINGS) LIMITED had 2 employees in 2023.

What is the latest filing for WHITWAY (HOLDINGS) LIMITED?

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The latest filing was on 03/11/2025: Confirmation statement made on 2025-11-01 with no updates.