Active
Company Information for WHITCASTER LIMITED
Unit A James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE,
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Company Registration Number
08474469
Private Limited Company
Active |
Company Name | |
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WHITCASTER LIMITED | |
Legal Registered Office | |
Unit A James Carter Road Mildenhall Bury St. Edmunds IP28 7DE Other companies in B2 | |
Company Number | 08474469 | |
---|---|---|
Company ID Number | 08474469 | |
Date formed | 2013-04-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2023-12-22 | |
Return next due | 2025-01-05 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-11 18:19:27 |
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Officer | Role | Date Appointed |
---|---|---|
TRUDI DAWN STOAKLEY |
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TOBI-JOE PEARCE |
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JOSHUA FREDRICK PAUL SUTHERLAND |
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OLIVER JAMES SUTHERLAND |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COOKS FOLLY LIMITED | Director | 2014-06-03 | CURRENT | 2014-06-03 | Dissolved 2016-05-10 | |
SUTHERLAND M POWER HOLDINGS LIMITED | Director | 2017-07-11 | CURRENT | 2017-07-11 | Active | |
YASM4 LIMITED | Director | 2015-03-03 | CURRENT | 2015-03-03 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 11/04/24 FROM Walnut House Kemerton Tewkesbury GL20 7JE United Kingdom | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084744690002 | ||
REGISTERED OFFICE CHANGED ON 19/03/24 FROM C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL United Kingdom | ||
Director's details changed for Mr Tobi-Joe Pearce on 2024-03-19 | ||
Change of details for Mr Tobi-Joe Pearce as a person with significant control on 2024-03-19 | ||
CONFIRMATION STATEMENT MADE ON 22/12/23, WITH UPDATES | ||
Change of details for Mr Tobi-Joe Pearce as a person with significant control on 2023-02-01 | ||
APPOINTMENT TERMINATED, DIRECTOR ROBIN EDWARD STOAKLEY | ||
CONFIRMATION STATEMENT MADE ON 22/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/22, WITH UPDATES | |
CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL | |
APPOINTMENT TERMINATED, DIRECTOR OLIVER JAMES SUTHERLAND | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN STOAKLEY | ||
Change of details for Mr Tobi-Joe Pearce as a person with significant control on 2022-11-14 | ||
CESSATION OF OLIVER JAMES SUTHERLAND AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF OLIVER JAMES SUTHERLAND AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Tobi-Joe Pearce as a person with significant control on 2022-11-14 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN STOAKLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER JAMES SUTHERLAND | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Director's details changed for Mr Robin Edward Stoakley on 2022-01-11 | ||
Director's details changed for Mr Tobi-Joe Pearce on 2022-01-11 | ||
CONFIRMATION STATEMENT MADE ON 22/12/21, WITH UPDATES | ||
Director's details changed for Mr Oliver James Sutherland on 2022-01-11 | ||
CH01 | Director's details changed for Mr Robin Edward Stoakley on 2022-01-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/20 FROM Bishop Fleming 16 Queen Square Bristol BS1 4NT United Kingdom | |
CH01 | Director's details changed for Mr Oliver James Sutherland on 2020-11-20 | |
AP01 | DIRECTOR APPOINTED MR ROBIN EDWARD STOAKLEY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084744690001 | |
AA01 | Previous accounting period extended from 30/06/19 TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES | |
PSC04 | Change of details for Mr Oliver James Sutherland as a person with significant control on 2020-01-13 | |
CH01 | Director's details changed for Mr Oliver James Sutherland on 2020-01-13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084744690003 | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES | |
TM02 | Termination of appointment of Trudi Dawn Stoakley on 2017-08-29 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084744690002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084744690001 | |
CH01 | Director's details changed for Mr Oliver James Sutherland on 2018-01-11 | |
PSC07 | CESSATION OF TRUDI DAWN STOAKLEY AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Oliver James Sutherland as a person with significant control on 2017-12-18 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOBI-JOE PEARCE | |
LATEST SOC | 21/12/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES | |
LATEST SOC | 30/11/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/17 FROM Bishop Flemming 16 Queen Square Bristol BS1 4NT | |
AP01 | DIRECTOR APPOINTED MR TOBI-JOE PEARCE | |
AP01 | DIRECTOR APPOINTED MR JOSHUA FREDRICK PAUL SUTHERLAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/04/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/16 FROM Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Olver James Sutherland on 2015-05-22 | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
AA01 | CURRSHO FROM 30/04/2014 TO 30/06/2013 | |
LATEST SOC | 21/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/06/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS TRUDI DAWN STOAKLEY | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WHITCASTER LIMITED
The top companies supplying to UK government with the same SIC code (45112 - Sale of used cars and light motor vehicles) as WHITCASTER LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |