Menna Overview
Here’s a quick overview of WHITWAY (HOLDINGS) LIMITED 👀 — a Andover, Hampshire based business that started in 2004.
WHITWAY (HOLDINGS) LIMITED
- Company statusactive
- Company No05300697
- Age22 years Incorporated 30 November 2004
- Officers3
Address
Unit 2 34 Walworth Road, Walworth Business Park, Andover, Hampshire, SP10 5LH, England
WHITWAY (HOLDINGS) LIMITED is an active company incorporated on 30 November 2004 and based in Andover, Hampshire, England. The company was registered 22 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)
64202 Activities of production holding companies
Accounts
Available to 28 February 2027. Next accounts due by 30 November 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 02 Nov 2026
Accounts With Accounts Type Micro Entity
2 Months Ago on 28 Sep 2026
Confirmation Statement With No Updates
1 Year Ago on 03 Nov 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 27 Aug 2025
Confirmation Statement With No Updates
2 Years Ago on 04 Nov 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 28 Oct 2024
Notification Of A Person With Significant Control
2 Years Ago on 17 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 17 Jul 2024
Confirmation Statement With No Updates
3 Years Ago on 01 Nov 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 06 Oct 2023
Confirmation Statement With Updates
4 Years Ago on 02 Nov 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 11 Aug 2022
Mortgage Satisfy Charge Full
4 Years Ago on 26 Jan 2022
Confirmation Statement With Updates
5 Years Ago on 18 Nov 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 29 Oct 2021
Change To A Person With Significant Control
5 Years Ago on 31 Aug 2021
Change Person Director Company With Change Date
5 Years Ago on 31 Aug 2021
Change Person Director Company With Change Date
5 Years Ago on 29 Jun 2021
Accounts With Accounts Type Micro Entity
6 Years Ago on 23 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 12 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 05 Nov 2020
Notification Of A Person With Significant Control
6 Years Ago on 20 Jul 2020
Cessation Of A Person With Significant Control
6 Years Ago on 13 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 13 Jul 2020
Accounts With Accounts Type Micro Entity
7 Years Ago on 25 Nov 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARTER, Robert Morton | secretary | 01 Feb 2005 | |
| CARTER, Charlie Matthew | director | Jan 1977 | 06 Dec 2004 |
| CARTER, Robert Morton | director | Mar 1974 | 06 Dec 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Charlie Matthew Carter | Jan 1977 | 17 Jul 2024 |
| Mr Robert Morton Carter | Mar 1974 | 12 Jul 2020 |
| Mrs Jill Audrey Carter | Jan 1939 | 06 Apr 2016 |
| Mr John Morton Carter | Apr 1939 | 06 Apr 2016 |
Related Companies
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CARTER, Robert Morton, CARTER, Charlie Matthew, CARTER, Jill Audrey, CARTER, John Morton are mutual persons.
CARTER, Robert Morton, CARTER, Charlie Matthew, CARTER, Jill Audrey, CARTER, John Morton are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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Menna Overview
Here’s a quick overview of WHITWAY (HOLDINGS) LIMITED 👀 — a Andover, Hampshire based business that started in 2004.