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WHITLEY STIMPSON LIMITED - Penrose House, 67 Hightown Road, Banbury, Oxfordshire, United Kingdom
Company Information
- Company registration number
- 08912743
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Penrose House
- 67 Hightown Road
- Banbury
- Oxfordshire
- OX16 9BE Penrose House, 67 Hightown Road, Banbury, Oxfordshire, OX16 9BE UK
Management
- Managing Directors
- ADKINS, Laura Claire
- ANSON, Martin John
- HERBERT, Laura Kelsey
- PARKER, Ian James Wyndham
- WALTON, Jonathan Mark
- CRAKER, Rebecca
- HICKS, Nicola Ellen
- MARZANA, Victoria Hayley
- CARTWRIGHT, Frances
- LUCAS, Michelle
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-02-26
- Age Of Company 2014-02-26 10 years
- SIC/NACE
- 69201
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WHITLEY STIMPSON MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-03-12
- Last Date: 2024-02-26
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WHITLEY STIMPSON LIMITED Company Description
- WHITLEY STIMPSON LIMITED is a ltd registered in United Kingdom with the Company reg no 08912743. Its current trading status is "live". It was registered 2014-02-26. It was previously called WHITLEY STIMPSON MANAGEMENT LIMITED. It has declared SIC or NACE codes as "69201". It has 10 directors It can be contacted at Penrose House .
Get WHITLEY STIMPSON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Whitley Stimpson Limited - Penrose House, 67 Hightown Road, Banbury, Oxfordshire, United Kingdom
- 2014-02-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-02-26) - CS01
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memorandum-articles (2024-03-03) - MA
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resolution (2024-03-03) - RESOLUTIONS
keyboard_arrow_right 2023
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capital-return-purchase-own-shares (2023-05-02) - SH03
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termination-director-company-with-name-termination-date (2023-02-27) - TM01
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confirmation-statement-with-updates (2023-02-27) - CS01
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change-person-director-company-with-change-date (2023-02-08) - CH01
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capital-cancellation-shares (2023-05-02) - SH06
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termination-director-company-with-name-termination-date (2023-07-25) - TM01
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accounts-with-accounts-type-total-exemption-full (2023-11-07) - AA
keyboard_arrow_right 2022
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capital-return-purchase-own-shares (2022-05-13) - SH03
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accounts-with-accounts-type-total-exemption-full (2022-10-25) - AA
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capital-cancellation-shares (2022-06-20) - SH06
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capital-cancellation-shares (2022-05-13) - SH06
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capital-allotment-shares (2022-05-11) - SH01
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confirmation-statement-with-updates (2022-02-28) - CS01
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termination-director-company-with-name-termination-date (2022-04-14) - TM01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-03-15) - TM01
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capital-return-purchase-own-shares (2021-03-29) - SH03
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capital-return-purchase-own-shares (2021-06-11) - SH03
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resolution (2021-06-01) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-04-01) - AP01
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confirmation-statement-with-updates (2021-04-03) - CS01
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termination-director-company-with-name-termination-date (2021-04-30) - TM01
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memorandum-articles (2021-06-01) - MA
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appoint-person-director-company-with-name-date (2021-01-11) - AP01
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capital-cancellation-shares (2021-03-29) - SH06
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appoint-person-director-company-with-name-date (2021-12-01) - AP01
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accounts-with-accounts-type-total-exemption-full (2021-11-30) - AA
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termination-director-company-with-name-termination-date (2021-12-24) - TM01
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capital-cancellation-shares (2021-06-18) - SH06
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termination-director-company-with-name-termination-date (2021-09-30) - TM01
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appoint-person-director-company-with-name-date (2021-10-01) - AP01
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termination-director-company-with-name-termination-date (2021-10-01) - TM01
keyboard_arrow_right 2020
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resolution (2020-03-13) - RESOLUTIONS
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legacy (2020-03-13) - SH20
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legacy (2020-03-13) - CAP-SS
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confirmation-statement-with-updates (2020-03-20) - CS01
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capital-statement-capital-company-with-date-currency-figure (2020-03-13) - SH19
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capital-allotment-shares (2020-03-17) - SH01
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appoint-person-director-company-with-name-date (2020-11-30) - AP01
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resolution (2020-10-15) - RESOLUTIONS
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memorandum-articles (2020-10-15) - MA
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capital-statement-capital-company-with-date-currency-figure (2020-07-29) - SH19
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termination-director-company-with-name-termination-date (2020-05-19) - TM01
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resolution (2020-07-29) - RESOLUTIONS
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legacy (2020-07-29) - CAP-SS
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accounts-with-accounts-type-full (2020-12-21) - AA
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legacy (2020-07-29) - SH20
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-05) - TM01
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confirmation-statement-with-updates (2019-03-01) - CS01
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appoint-person-director-company-with-name-date (2019-04-08) - AP01
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termination-director-company-with-name-termination-date (2019-04-23) - TM01
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capital-allotment-shares (2019-07-02) - SH01
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termination-director-company-with-name-termination-date (2019-08-19) - TM01
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accounts-with-accounts-type-full (2019-12-11) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-18) - AA
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change-person-director-company-with-change-date (2018-03-01) - CH01
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confirmation-statement-with-updates (2018-02-26) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-06) - CS01
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accounts-with-accounts-type-full (2017-12-20) - AA
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change-person-director-company-with-change-date (2017-05-23) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-30) - AA
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capital-allotment-shares (2016-08-03) - SH01
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resolution (2016-08-09) - RESOLUTIONS
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capital-allotment-shares (2016-08-04) - SH01
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change-person-director-company-with-change-date (2016-07-29) - CH01
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change-person-director-company-with-change-date (2016-07-28) - CH01
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appoint-person-director-company-with-name-date (2016-04-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-26) - AR01
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capital-name-of-class-of-shares (2016-08-09) - SH08
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-05) - AR01
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change-person-director-company-with-change-date (2015-08-19) - CH01
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resolution (2015-12-31) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-11-25) - AA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-04-24) - MR01
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certificate-change-of-name-company (2014-04-07) - CERTNM
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change-of-name-notice (2014-04-07) - CONNOT
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appoint-person-director-company-with-name-date (2014-04-04) - AP01
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termination-director-company-with-name-termination-date (2014-04-04) - TM01
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change-account-reference-date-company-current-extended (2014-03-03) - AA01
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incorporation-company (2014-02-26) - NEWINC
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termination-director-company-with-name-termination-date (2014-10-07) - TM01