WHITELOCK & COMPANY LIMITED
- Company statusactive
- Company No03193922
- Age29 years 2 months Incorporated 2 May 1996
- Officers4
Address
310 Bournemouth Road, Parkstone, Poole, Dorset, BH14 9AR
WHITELOCK & COMPANY LIMITED is an active company incorporated on 2 May 1996 and based in Poole, Dorset. The company was registered 29 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41201 Construction of commercial buildings
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Change Person Director Company With Change Date
2 Months Ago on 14 May 2025
Change Person Director Company With Change Date
2 Months Ago on 14 May 2025
Confirmation Statement With No Updates
2 Months Ago on 14 May 2025
Change To A Person With Significant Control
2 Months Ago on 14 May 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 30 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 31 May 2024
Accounts With Accounts Type Small
1 Year Ago on 27 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 16 May 2023
Accounts With Accounts Type Small
2 Years Ago on 10 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 22 Jun 2022
Mortgage Satisfy Charge Full
3 Years Ago on 05 Aug 2021
Accounts With Accounts Type Small
4 Years Ago on 28 Jul 2021
Confirmation Statement With No Updates
4 Years Ago on 26 May 2021
Mortgage Charge Part Release With Charge Number
4 Years Ago on 11 Jan 2021
Accounts With Accounts Type Small
4 Years Ago on 16 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 13 May 2020
Confirmation Statement With No Updates
6 Years Ago on 05 Jun 2019
Accounts With Accounts Type Small
6 Years Ago on 30 May 2019
Accounts With Accounts Type Small
6 Years Ago on 26 Sep 2018
Appoint Person Director Company With Name Date
7 Years Ago on 18 Jul 2018
Confirmation Statement With No Updates
7 Years Ago on 31 May 2018
Accounts With Accounts Type Small
7 Years Ago on 07 Sep 2017
Confirmation Statement With Updates
8 Years Ago on 16 May 2017
Accounts With Accounts Type Small
8 Years Ago on 16 Aug 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 07 Jun 2016
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHITELOCK, Nicole Pauline Mary | secretary | 20 Dec 2001 | |
| WHITELOCK, John Sydenham | director | Sep 1949 | 02 May 1996 |
| WHITELOCK, Josh Sydenham Kennedy | director | Jul 1988 | 06 Jul 2018 |
| WHITELOCK, Nicole Pauline Mary | director | Sep 1956 | 02 May 1996 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Sydenham Whitelock | Sep 1949 | 06 Apr 2016 |
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WHITELOCK, Nicole Pauline Mary, WHITELOCK, John Sydenham are mutual persons.
WHITELOCK, Nicole Pauline Mary are mutual persons.
WHITELOCK, Nicole Pauline Mary, WHITELOCK, John Sydenham are mutual persons.
WHITELOCK, Nicole Pauline Mary, WHITELOCK, John Sydenham are mutual persons.
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WHITELOCK, Nicole Pauline Mary, WHITELOCK, John Sydenham, WHITELOCK, Josh Sydenham Kennedy are mutual persons.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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