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- WHITWELL HATCH BUSINESS SERVICES LTD
WHITWELL HATCH BUSINESS SERVICES LTD
Active - Accounts Filed
General Information
NAME
WHITWELL HATCH BUSINESS SERVICES LTD
COMPANY NUMBER
03835665
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
03/09/1999
(25 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
13/07/2006
22/03/2008
WATT-KNOTS ENERGY STORE LTD
View all previous names
Previous Names
13/07/2006 22/03/2008 WATT-KNOTS ENERGY STORE LTD
22/05/2001 13/07/2006 PROFIT ENHANCEMENT (UK) LIMITED
16/09/1999 22/05/2001 FACILITY EXPENSE REDUCTION SERVICES LIMITED
03/09/1999 16/09/1999 FM POWERTEL SERVICES LIMITED
SURREY
GU27 3AW
Telephone: 01428641641
TPS: No
7 Fieldings Suite Whitwell Hatch
Scotland Lane
Haslemere
Surrey
GU27 3AW
Telephone: 641641
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 28/11/2024 | Event: New Accounts filed |
Date: 28/09/2024 | Event: New Confirmation Statement filed |
Date: 07/12/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about WHITWELL HATCH BUSINESS SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHITWELL HATCH BUSINESS SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITWELL HATCH BUSINESS SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 03/09/1999 - Present (25 years and 3 months) Secretary: 04/09/1999 - 04/04/2013 (13 years and 7 months) Born in May 1944 (age: 80) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 3 Past: 35 |
View Report |
Director: 31/03/2017 - Present (7 years and 8 months) Secretary: 03/09/1999 - 03/09/1999 (0 months) Born in Nov 1942 (age: 82) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 1 Past: 10 |
View Report |
04/04/2013 - Present (11 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
03/09/1999 - Present (25 years and 3 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 1338 Past: 20176 |
View Report |
03/09/1999 - Present (25 years and 3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1353 Past: 20167 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 28/11/2024 | Event: New Accounts filed |
Date: 28/09/2024 | Event: New Confirmation Statement filed |
Date: 07/12/2023 | Event: New Accounts filed |
Date: 25/09/2023 | Event: New Confirmation Statement filed |
Date: 08/12/2022 | Event: New Accounts filed |
Date: 18/09/2022 | Event: New Confirmation Statement filed |
Date: 22/12/2021 | Event: New Accounts filed |
Date: 22/12/2021 | Event: New Confirmation Statement filed |
Date: 23/02/2021 | Event: New Accounts filed |
Date: 19/09/2020 | Event: New Confirmation Statement filed |
Date: 02/12/2019 | Event: New Accounts filed |
Date: 20/09/2019 | Event: New Confirmation Statement filed |
Date: 22/12/2018 | Event: New Accounts filed |
Date: 23/09/2018 | Event: New Confirmation Statement filed |
Date: 24/12/2017 | Event: New Accounts filed |
Date: 20/09/2017 | Event: New Confirmation Statement filed |
Date: 02/08/2017 | Event: New Board Member Pamela Mary Rose Young (900510237) Appointed |
Date: 06/12/2016 | Event: New Accounts filed |
Date: 20/09/2016 | Event: New Annual Return filed |
Date: 20/01/2016 | Event: New Accounts filed |
Date: 20/09/2015 | Event: New Annual Return filed |
Date: 04/12/2014 | Event: New Accounts filed |
Date: 03/10/2014 | Event: New Annual Return filed |
Date: 03/12/2013 | Event: New Accounts filed |
Date: 23/09/2013 | Event: New Annual Return filed |
Date: 07/05/2013 | Event: New Company Secretary Pamela Mary Rose Young (917799997) Appointed |
Date: 06/05/2013 | Event: Robert William Leak (907348484) has left the board |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 22/12/2012 | Event: New Accounts filed |
Date: 22/09/2012 | Event: New Annual Return filed |
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