• UK
  • HANKINSON WHITTLE LIMITED - Unit 2, Prenton Way, North Cheshire Trading Estate Prenton Way, North Cheshire Trading Estate, Prenton, CH43 3EA, United Kingdom

Company Information

Company registration number
11415123
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 2, Prenton Way, North Cheshire Trading Estate Prenton Way
North Cheshire Trading Estate
Prenton
CH43 3EA
England
Unit 2, Prenton Way, North Cheshire Trading Estate Prenton Way, North Cheshire Trading Estate, Prenton, CH43 3EA, England UK

Management

Managing Directors
FRAME, Sam
RUSSELL, Benjamin Peter
WILLIAMS, Christopher James

Company Details

Type of Business
ltd
Incorporated
2018-06-14
Age Of Company
2018-06-14 6 years
SIC/NACE
43341

Ownership

Beneficial Owners
Rw Integrated Solutions Limited
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
HANKINSON WHITTLE PROGRAMMED LIMITED
Filing of Accounts
Due Date: 2024-12-30
Last Date: 2023-03-30
Annual Return
Due Date: 2024-08-14
Last Date: 2023-07-31

HANKINSON WHITTLE LIMITED Company Description

HANKINSON WHITTLE LIMITED is a ltd registered in United Kingdom with the Company reg no 11415123. Its current trading status is "live". It was registered 2018-06-14. It was previously called HANKINSON WHITTLE PROGRAMMED LIMITED. It has declared SIC or NACE codes as "43341". It has 3 directors The latest accounts are filed up to 2023-03-30.It can be contacted at Unit 2, Prenton Way, North Cheshire Trading Estate Prenton Way .
More information

Get HANKINSON WHITTLE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hankinson Whittle Limited - Unit 2, Prenton Way, North Cheshire Trading Estate Prenton Way, North Cheshire Trading Estate, Prenton, CH43 3EA, United Kingdom

2018-06-14 6 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • certificate-change-of-name-company (2024-04-25) - CERTNM

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  • appoint-person-director-company-with-name-date (2024-01-15) - AP01

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  • accounts-with-accounts-type-small (2024-03-28) - AA

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  • change-to-a-person-with-significant-control (2024-04-24) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-04-24) - AD01

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  • confirmation-statement-with-updates (2023-11-30) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-07-14) - AD01

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  • capital-allotment-shares (2023-06-07) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-31) - MR01

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  • mortgage-satisfy-charge-full (2023-01-10) - MR04

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  • notification-of-a-person-with-significant-control (2022-11-14) - PSC02

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  • accounts-with-accounts-type-total-exemption-full (2022-12-29) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-08) - MR01

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  • appoint-person-director-company-with-name-date (2022-12-06) - AP01

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  • confirmation-statement-with-updates (2022-11-14) - CS01

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  • termination-director-company-with-name-termination-date (2022-11-14) - TM01

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  • appoint-person-director-company-with-name-date (2022-11-14) - AP01

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  • cessation-of-a-person-with-significant-control (2022-11-14) - PSC07

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  • resolution (2022-11-04) - RESOLUTIONS

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  • memorandum-articles (2022-11-04) - MA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-28) - MR01

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  • accounts-with-accounts-type-small (2022-04-04) - AA

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  • confirmation-statement-with-no-updates (2022-03-25) - CS01

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  • confirmation-statement-with-updates (2021-03-11) - CS01

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  • capital-allotment-shares (2021-03-11) - SH01

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  • accounts-with-accounts-type-small (2021-03-29) - AA

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  • confirmation-statement-with-no-updates (2020-06-03) - CS01

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  • termination-director-company-with-name-termination-date (2020-04-15) - TM01

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  • accounts-with-accounts-type-dormant (2019-12-18) - AA

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  • appoint-person-director-company-with-name-date (2019-10-14) - AP01

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  • confirmation-statement-with-no-updates (2019-07-03) - CS01

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  • change-account-reference-date-company-previous-shortened (2019-06-27) - AA01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-12) - MR01

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  • incorporation-company (2018-06-14) - NEWINC

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