WHITCHURCH AD LIMITED
Active - Accounts Filed
General Information
NAME
WHITCHURCH AD LIMITED
COMPANY NUMBER
09398578
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
21/01/2015
(9 years and 10 months old)
WEBSITE
WHITCHURCHASSOCIATION.ORG.UK
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
SG9 0RU
The Corn Store Hyde Hall Farm
Buntingford
Hertfordshire
SG9 0RU
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 |
|---|---|---|
| BIO CAPITAL LTD | Active - Accounts Filed | View Report |
| WHITCHURCH AD LIMITED | Active - Accounts Filed | View Report |
| EAST LONDON BIOGAS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 20/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WHITCHURCH AD LIMITED?
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 WHITCHURCH AD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITCHURCH AD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/08/2019 - Present (5 years and 3 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 13 Past: 22 |
View Report |
|
09/06/2020 - Present (4 years and 6 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 73 Past: 39 |
View Report |
|
01/10/2021 - Present (3 years and 2 months) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 23 Past: 5 |
View Report |
|
26/01/2022 - Present (2 years and 10 months) Born in Dec 1958 (age: 66) |
Active | Director |
Current: 22 Past: 5 |
View Report |
|
01/08/2022 - Present (2 years and 4 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 22 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 20/09/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 25/08/2022 | New Accounts filed |
| 10/08/2022 | New Board Member Itai Raanan (927328942) Appointed |
| 03/08/2022 | Erez Gissin (920166685) has left the board |
| 03/08/2022 | New Board Member Itai Raanan (929859818) Appointed |
| 18/02/2022 | New Confirmation Statement filed |
| 31/01/2022 | New Board Member Mary Bethan Czulowski (929183510) Appointed |
| 12/10/2021 | New Board Member Anthony Peter Sharpe (928800401) Appointed |
| 06/10/2021 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 25/09/2020 | Change in Reg. Office |
| 19/06/2020 | Ross Ashley Cooper (922067469) has left the board |
| 19/06/2020 | New Board Member Paul Ellis Gill (926861206) Appointed |
| 14/03/2020 | New Confirmation Statement filed |
| 24/01/2020 | New Confirmation Statement filed |
| 04/11/2019 | Steven Blase (926070987) has left the board |
| 23/09/2019 | Change in Reg. Office |
| 20/09/2019 | New Board Member Michael Fishwick (910798945) Appointed |
| 20/09/2019 | Michael Fishwick (926227521) has left the board |
| 13/09/2019 | New Board Member Michael Fishwick (926227521) Appointed |
| 21/08/2019 | Erez Gissin (926068323) has left the board |
| 21/08/2019 | New Board Member Erez Gissin (920166685) Appointed |
| 30/07/2019 | Erez Gissin (926068381) has left the board |
| 30/07/2019 | New Board Member Erez Gissin (926068323) Appointed |
| 24/07/2019 | New Board Member Steven Blase (926070987) Appointed |
| 23/07/2019 | Stefania Trivellato (924506370) has left the board |
| 23/07/2019 | Elizabeth Ann Watkins (919924821) has left the board |
| 23/07/2019 | Alexander Norman Johnston (904705562) has left the board |
| 23/07/2019 | New Board Member Erez Gissin (926068381) Appointed |
| 23/07/2019 | New Board Member Ross Ashley Cooper (922067469) Appointed |
| 12/06/2019 | New Accounts filed |
| 06/02/2019 | New Confirmation Statement filed |
| 16/01/2019 | Hugh Alexander Unwin (919576629) has left the board |
| 16/01/2019 | New Board Member Stefania Trivellato (924506370) Appointed |
| 27/09/2018 | New Accounts filed |
| 04/02/2018 | New Confirmation Statement filed |
| 28/11/2017 | FORESIGHT GROUP LLP (924008157) has left the board |
| 15/11/2017 | New Company Secretary FORESIGHT GROUP LLP (924008157) Appointed |
| 15/11/2017 | FORESIGHT FUND MANAGERS LIMITED (909941441) has left the board |
| 13/10/2017 | New Accounts filed |
| 05/04/2017 | Change in Reg. Office |
| 28/01/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 10/02/2016 | New Annual Return filed |
| 10/02/2016 | New Annual Return filed |
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