WHITRUST LIMITED

Profile WHITRUST LIMITED

Actual on 01.08.2021
Company name
WHITRUST LIMITED
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Company number
04434956
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 09 May 2002
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Friday, 13 May 2022 due by Friday, 27 May 2022

Last statement dated Thursday, 13 May 2021

Nature of business (SIC)
68100 - Buying and selling of own real estate
68201 - Renting and operating of Housing Association real estate
70229 - Management consultancy activities other than financial management
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Registered office address
SCORPION MOULDINGS, STILEBROOK ROAD, BUCKS, OLNEY, MK46 5EA
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PSC and Officers WHITRUST LIMITED

Officers

(as of 19.09.2020)

WHITHAM, Neil Trevor
Status: Active
Appointed on: Thursday, 28 November 2019
Correspondence address: Scorpion Mouldings Stilebrook Road, Olney, Bucks, MK46 5EA
Nationality: British
Date of birth: November 1935
Role: Director
Occupation: Director
Country of residence: England
WHITHAM, Stephanie Jane
Status: Active
Appointed on: Thursday, 09 May 2002
Correspondence address: 86 Tithe Barn Road, Wootton, Bedford, MK43 9EZ
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Secretary
WHITHAM, Simon Charles
Status: Not active
Appointed on: Thursday, 09 May 2002
Resigned on: Sunday, 05 July 2020
Correspondence address: Maybank, Pavenham Road Felmersham, Bedford, MK43 7EX
Nationality: British
Role: Secretary
WHITHAM, Simon Charles
Status: Not active
Appointed on: Thursday, 09 May 2002
Resigned on: Sunday, 05 July 2020
Correspondence address: Maybank, Pavenham Road Felmersham, Bedford, MK43 7EX
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Technical Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 09 May 2002
Resigned on: Thursday, 09 May 2002
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Neil Trevor Whitham
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Old Vicarage Bedfordshire, United Kingdom
Nationality: British
Date of birth: November 1935
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Simon Charles Whitham
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Maybank Bedfordshire, United Kingdom
Nationality: British
Date of birth: September 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors