Menna Overview
Here’s a quick overview of WHITTLESEY LIMITED 👀 — a Kings Langley, Hertfordshire based business that started in 2013.
WHITTLESEY LIMITED
- Company statusactive
- Company No08755654
- Age12 years 9 months Incorporated 31 October 2013
- Officers2
Address
C/O Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, England
WHITTLESEY LIMITED is an active company incorporated on 31 October 2013 and based in Kings Langley, Hertfordshire, England. The company was registered 13 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)
35110 Production of electricity
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 12 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Nov 2024
Accounts With Accounts Type Small
2 Years Ago on 24 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Nov 2023
Accounts With Accounts Type Small
3 Years Ago on 22 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 20 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Oct 2022
Accounts With Accounts Type Small
3 Years Ago on 27 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 18 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 11 Nov 2021
Accounts With Accounts Type Small
4 Years Ago on 05 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Nov 2020
Accounts With Accounts Type Small
5 Years Ago on 21 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Nov 2019
Accounts With Accounts Type Small
6 Years Ago on 08 Oct 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 12 Apr 2019
Termination Director Company With Name Termination Date
7 Years Ago on 21 Dec 2018
Termination Director Company With Name Termination Date
7 Years Ago on 21 Dec 2018
Appoint Person Director Company With Name Date
7 Years Ago on 21 Dec 2018
Appoint Person Director Company With Name Date
7 Years Ago on 21 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 08 Nov 2018
Accounts With Accounts Type Small
7 Years Ago on 14 Sep 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| O’KANE, Patrick Jude | director | Jan 1970 | 06 Mar 2025 |
| SUDECK, Katharina Annalotte | director | Jun 1988 | 20 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ri Income Uk Holdings Limited | 06 Apr 2016 |
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O’KANE, Patrick Jude, RAFTERY, Peter George, Mr. are mutual persons.
O’KANE, Patrick Jude, SUDECK, Katharina Annalotte are mutual persons.
O’KANE, Patrick Jude, SUDECK, Katharina Annalotte, RHODES-JOURNEAY, Julia Katharine, Ms. are mutual persons.
O’KANE, Patrick Jude, SUDECK, Katharina Annalotte are mutual persons.
O’KANE, Patrick Jude, SUDECK, Katharina Annalotte, RHODES-JOURNEAY, Julia Katharine, Ms. are mutual persons.
O’KANE, Patrick Jude are mutual persons.
O’KANE, Patrick Jude, REID, Charles Desmond Kyle, TETOT, Stephane Christophe are mutual persons.
O’KANE, Patrick Jude, HARRIS, Neil Tracey, REID, Charles Desmond Kyle, TETOT, Stephane Christophe are mutual persons.
O’KANE, Patrick Jude, REID, Charles Desmond Kyle, TETOT, Stephane Christophe are mutual persons.
O’KANE, Patrick Jude, REID, Charles Desmond Kyle, TETOT, Stephane Christophe are mutual persons.
O’KANE, Patrick Jude, REID, Charles Desmond Kyle, TETOT, Stephane Christophe are mutual persons.
O’KANE, Patrick Jude, HARRIS, Neil Tracey, REID, Charles Desmond Kyle are mutual persons.
O’KANE, Patrick Jude, TETOT, Stephane Christophe are mutual persons.
O’KANE, Patrick Jude, REID, Charles Desmond Kyle, TETOT, Stephane Christophe are mutual persons.
O’KANE, Patrick Jude, REID, Charles Desmond Kyle are mutual persons.
O’KANE, Patrick Jude are mutual persons.
O’KANE, Patrick Jude, HARRIS, Neil Tracey, REID, Charles Desmond Kyle are mutual persons.
O’KANE, Patrick Jude, REID, Charles Desmond Kyle are mutual persons.
O’KANE, Patrick Jude, REID, Charles Desmond Kyle, TETOT, Stephane Christophe are mutual persons.
O’KANE, Patrick Jude, HARRIS, Neil Tracey, REID, Charles Desmond Kyle are mutual persons.
O’KANE, Patrick Jude, SUDECK, Katharina Annalotte, REID, Charles Desmond Kyle, TETOT, Stephane Christophe are mutual persons.
O’KANE, Patrick Jude, REID, Charles Desmond Kyle are mutual persons.
O’KANE, Patrick Jude, REID, Charles Desmond Kyle are mutual persons.
O’KANE, Patrick Jude, REID, Charles Desmond Kyle are mutual persons.
O’KANE, Patrick Jude, SUDECK, Katharina Annalotte, REID, Charles Desmond Kyle, TETOT, Stephane Christophe are mutual persons.
O’KANE, Patrick Jude, REID, Charles Desmond Kyle, TETOT, Stephane Christophe are mutual persons.
O’KANE, Patrick Jude, REID, Charles Desmond Kyle are mutual persons.
O’KANE, Patrick Jude, SUDECK, Katharina Annalotte are mutual persons.
O’KANE, Patrick Jude, SUDECK, Katharina Annalotte, REID, Charles Desmond Kyle, TETOT, Stephane Christophe are mutual persons.
O’KANE, Patrick Jude, SUDECK, Katharina Annalotte, REID, Charles Desmond Kyle, TETOT, Stephane Christophe are mutual persons.
O’KANE, Patrick Jude, SUDECK, Katharina Annalotte, REID, Charles Desmond Kyle, TETOT, Stephane Christophe are mutual persons.
O’KANE, Patrick Jude, SUDECK, Katharina Annalotte, REID, Charles Desmond Kyle, TETOT, Stephane Christophe are mutual persons.
O’KANE, Patrick Jude, SUDECK, Katharina Annalotte, REID, Charles Desmond Kyle, TETOT, Stephane Christophe are mutual persons.
O’KANE, Patrick Jude, SUDECK, Katharina Annalotte, REID, Charles Desmond Kyle are mutual persons.
SUDECK, Katharina Annalotte, RAFTERY, Peter George, Mr., RHODES-JOURNEAY, Julia Katharine, Ms., TETOT, Stephane Christophe are mutual persons.
SUDECK, Katharina Annalotte, RAFTERY, Peter George, Mr., TETOT, Stephane Christophe are mutual persons.
SUDECK, Katharina Annalotte, RAFTERY, Peter George, Mr. are mutual persons.
SUDECK, Katharina Annalotte, RAFTERY, Peter George, Mr., RHODES-JOURNEAY, Julia Katharine, Ms., TETOT, Stephane Christophe are mutual persons.
SUDECK, Katharina Annalotte, RAFTERY, Peter George, Mr., TETOT, Stephane Christophe are mutual persons.
SUDECK, Katharina Annalotte, RAFTERY, Peter George, Mr., TETOT, Stephane Christophe are mutual persons.
SUDECK, Katharina Annalotte, RAFTERY, Peter George, Mr., TETOT, Stephane Christophe are mutual persons.
SUDECK, Katharina Annalotte, RAFTERY, Peter George, Mr., RHODES-JOURNEAY, Julia Katharine, Ms., TETOT, Stephane Christophe are mutual persons.
SUDECK, Katharina Annalotte, RAFTERY, Peter George, Mr., RHODES-JOURNEAY, Julia Katharine, Ms. are mutual persons.
SUDECK, Katharina Annalotte, RAFTERY, Peter George, Mr. are mutual persons.
SUDECK, Katharina Annalotte, RAFTERY, Peter George, Mr., RHODES-JOURNEAY, Julia Katharine, Ms., TETOT, Stephane Christophe are mutual persons.
SUDECK, Katharina Annalotte, RAFTERY, Peter George, Mr., TETOT, Stephane Christophe are mutual persons.
SUDECK, Katharina Annalotte, RAFTERY, Peter George, Mr., RHODES-JOURNEAY, Julia Katharine, Ms., TETOT, Stephane Christophe are mutual persons.
SUDECK, Katharina Annalotte, RHODES-JOURNEAY, Julia Katharine, Ms. are mutual persons.
SUDECK, Katharina Annalotte, RHODES-JOURNEAY, Julia Katharine, Ms. are mutual persons.
SUDECK, Katharina Annalotte, REID, Charles Desmond Kyle, TETOT, Stephane Christophe are mutual persons.
SUDECK, Katharina Annalotte, REID, Charles Desmond Kyle are mutual persons.
SUDECK, Katharina Annalotte are mutual persons.
SUDECK, Katharina Annalotte, REID, Charles Desmond Kyle are mutual persons.
SUDECK, Katharina Annalotte, REID, Charles Desmond Kyle, TETOT, Stephane Christophe are mutual persons.
SUDECK, Katharina Annalotte, REID, Charles Desmond Kyle, TETOT, Stephane Christophe are mutual persons.
BOOTH, Stephen, CROCKFORD, David Edward, PARTRIDGE, Matthew Richard are mutual persons.
BOOTH, Stephen, CROCKFORD, David Edward, PARTRIDGE, Matthew Richard are mutual persons.
BOOTH, Stephen, CROCKFORD, David Edward, PARTRIDGE, Matthew Richard are mutual persons.
BOOTH, Stephen, CROCKFORD, David Edward, PARTRIDGE, Matthew Richard are mutual persons.
BOOTH, Stephen, CROCKFORD, David Edward, PARTRIDGE, Matthew Richard are mutual persons.
BOOTH, Stephen, CROCKFORD, David Edward, PARTRIDGE, Matthew Richard, WANNOP, Simon Thomas are mutual persons.
BOOTH, Stephen, CROCKFORD, David Edward, PARTRIDGE, Matthew Richard, WANNOP, Simon Thomas, WHALLEY, Andrew Nicholas are mutual persons.
BOOTH, Stephen, CROCKFORD, David Edward, HARRIS, Neil Tracey, PARTRIDGE, Matthew Richard, WANNOP, Simon Thomas, WHALLEY, Andrew Nicholas are mutual persons.
BOOTH, Stephen, HARRIS, Neil Tracey, PARTRIDGE, Matthew Richard, WANNOP, Simon Thomas, WHALLEY, Andrew Nicholas are mutual persons.
BOOTH, Stephen, HARRIS, Neil Tracey, PARTRIDGE, Matthew Richard, WANNOP, Simon Thomas, WHALLEY, Andrew Nicholas are mutual persons.
BOOTH, Stephen, HARRIS, Neil Tracey, PARTRIDGE, Matthew Richard, WANNOP, Simon Thomas, WHALLEY, Andrew Nicholas are mutual persons.
BOOTH, Stephen, WANNOP, Simon Thomas are mutual persons.
BOOTH, Stephen are mutual persons.
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BOOTH, Stephen, HARRIS, Neil Tracey, PARTRIDGE, Matthew Richard, WANNOP, Simon Thomas, WHALLEY, Andrew Nicholas are mutual persons.
BOOTH, Stephen, HARRIS, Neil Tracey, PARTRIDGE, Matthew Richard, WANNOP, Simon Thomas, WHALLEY, Andrew Nicholas are mutual persons.
BOOTH, Stephen are mutual persons.
CROCKFORD, David Edward are mutual persons.
CROCKFORD, David Edward are mutual persons.
CROCKFORD, David Edward, PARTRIDGE, Matthew Richard are mutual persons.
CROCKFORD, David Edward are mutual persons.
CROCKFORD, David Edward are mutual persons.
CROCKFORD, David Edward, PARTRIDGE, Matthew Richard are mutual persons.
HARRIS, Neil Tracey are mutual persons.
HARRIS, Neil Tracey are mutual persons.
HARRIS, Neil Tracey, PARTRIDGE, Matthew Richard, WANNOP, Simon Thomas, WHALLEY, Andrew Nicholas are mutual persons.
HARRIS, Neil Tracey are mutual persons.
HARRIS, Neil Tracey are mutual persons.
HARRIS, Neil Tracey are mutual persons.
HARRIS, Neil Tracey are mutual persons.
HARRIS, Neil Tracey, WANNOP, Simon Thomas, WHALLEY, Andrew Nicholas are mutual persons.
HARRIS, Neil Tracey, WANNOP, Simon Thomas are mutual persons.
HARRIS, Neil Tracey, WHALLEY, Andrew Nicholas are mutual persons.
HARRIS, Neil Tracey, REID, Charles Desmond Kyle, TETOT, Stephane Christophe are mutual persons.
RAFTERY, Peter George, Mr. are mutual persons.
RAFTERY, Peter George, Mr. are mutual persons.
RAFTERY, Peter George, Mr., RHODES-JOURNEAY, Julia Katharine, Ms. are mutual persons.
RAFTERY, Peter George, Mr., RHODES-JOURNEAY, Julia Katharine, Ms. are mutual persons.
RAFTERY, Peter George, Mr., RHODES-JOURNEAY, Julia Katharine, Ms. are mutual persons.
RAFTERY, Peter George, Mr., RHODES-JOURNEAY, Julia Katharine, Ms. are mutual persons.
RAFTERY, Peter George, Mr., RHODES-JOURNEAY, Julia Katharine, Ms. are mutual persons.
RAFTERY, Peter George, Mr., RHODES-JOURNEAY, Julia Katharine, Ms. are mutual persons.
RAFTERY, Peter George, Mr., RHODES-JOURNEAY, Julia Katharine, Ms., TETOT, Stephane Christophe are mutual persons.
RAFTERY, Peter George, Mr. are mutual persons.
RAFTERY, Peter George, Mr. are mutual persons.
RAFTERY, Peter George, Mr. are mutual persons.
RAFTERY, Peter George, Mr. are mutual persons.
RAFTERY, Peter George, Mr. are mutual persons.
RAFTERY, Peter George, Mr. are mutual persons.
RAFTERY, Peter George, Mr. are mutual persons.
RAFTERY, Peter George, Mr. are mutual persons.
REID, Charles Desmond Kyle, TETOT, Stephane Christophe are mutual persons.
REID, Charles Desmond Kyle, TETOT, Stephane Christophe are mutual persons.
RHODES-JOURNEAY, Julia Katharine, Ms. are mutual persons.
RHODES-JOURNEAY, Julia Katharine, Ms. are mutual persons.
RHODES-JOURNEAY, Julia Katharine, Ms. are mutual persons.
RHODES-JOURNEAY, Julia Katharine, Ms. are mutual persons.
RHODES-JOURNEAY, Julia Katharine, Ms., TETOT, Stephane Christophe are mutual persons.
RHODES-JOURNEAY, Julia Katharine, Ms. are mutual persons.
RHODES-JOURNEAY, Julia Katharine, Ms. are mutual persons.
RHODES-JOURNEAY, Julia Katharine, Ms. are mutual persons.
RHODES-JOURNEAY, Julia Katharine, Ms. are mutual persons.
RHODES-JOURNEAY, Julia Katharine, Ms. are mutual persons.
RHODES-JOURNEAY, Julia Katharine, Ms. are mutual persons.
RHODES-JOURNEAY, Julia Katharine, Ms. are mutual persons.
RHODES-JOURNEAY, Julia Katharine, Ms. are mutual persons.
RHODES-JOURNEAY, Julia Katharine, Ms. are mutual persons.
RHODES-JOURNEAY, Julia Katharine, Ms. are mutual persons.
RHODES-JOURNEAY, Julia Katharine, Ms. are mutual persons.
RHODES-JOURNEAY, Julia Katharine, Ms. are mutual persons.
RHODES-JOURNEAY, Julia Katharine, Ms. are mutual persons.
WANNOP, Simon Thomas are mutual persons.
WANNOP, Simon Thomas are mutual persons.
WANNOP, Simon Thomas, WHALLEY, Andrew Nicholas are mutual persons.
WHALLEY, Andrew Nicholas are mutual persons.
WHALLEY, Andrew Nicholas are mutual persons.
WHALLEY, Andrew Nicholas are mutual persons.
WHALLEY, Andrew Nicholas are mutual persons.
WHALLEY, Andrew Nicholas are mutual persons.
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Menna Overview
Here’s a quick overview of WHITTLESEY LIMITED 👀 — a Kings Langley, Hertfordshire based business that started in 2013.