Menna Overview
Here’s a quick overview of WHITWELL INVESTMENTS LIMITED 👀 — a Harpenden based business that started in 2003.
WHITWELL INVESTMENTS LIMITED
- Company statusactive
- Company No04646914
- Age23 years 6 months Incorporated 24 January 2003
- Officers4
Address
Brambles Kennel Lane, Kinsbourne Green, Harpenden, AL5 3PZ, England
WHITWELL INVESTMENTS LIMITED is an active company incorporated on 24 January 2003 and based in Harpenden, England. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 03 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 04 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 17 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 14 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Mar 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 24 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 05 Apr 2024
Capital Name Of Class Of Shares
2 Years Ago on 27 Mar 2024
Capital Name Of Class Of Shares
2 Years Ago on 27 Mar 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 25 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 21 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Feb 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 17 Feb 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 17 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jan 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 04 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 03 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Feb 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 31 Jan 2023
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 04 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Feb 2022
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OLDHAM, Christine Teresa | secretary | 08 Feb 2024 | |
| BURNS, Jacqueline Naomi | director | May 1983 | 19 Feb 2024 |
| SHALL, Alexander Thomas | director | Sep 1981 | 04 Jan 2024 |
| SHALL, Linda | director | Apr 1954 | 01 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Linda Shall | Apr 1954 | 14 Jan 2024 |
| Mr David Shall | Dec 1953 | 06 Apr 2016 |
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Here’s a quick overview of WHITWELL INVESTMENTS LIMITED 👀 — a Harpenden based business that started in 2003.