EASTWOOD WHELPTON LIMITED
Active - Accounts Filed
General Information
NAME
EASTWOOD WHELPTON LIMITED
COMPANY NUMBER
00613987
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
30120 -
Building of pleasure and sporting boats
INCORPORATION DATE
30/10/1958
(66 years and 1 months old)
WEBSITE
www.eastwood-whelpton.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NORFOLK
NR13 6BL
Telephone: 01493750430
TPS: No
Upton Yacht Station
Boat Dyke Road,
Norwich
Norfolk NR13 6BL
NR13 6BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EASTWOOD WHELPTON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 08/10/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EASTWOOD WHELPTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EASTWOOD WHELPTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EASTWOOD WHELPTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/01/2016 - Present (8 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/01/2016 - Present (8 years and 10 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/01/2016 - Present (8 years and 10 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
07/11/1991 - 27/03/2009 (17 years and 4 months) Born in Feb 1929 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 07/11/1991 - 26/01/2016 (24 years and 2 months) Secretary: 07/11/1991 - 26/01/2016 (24 years and 2 months) Born in Apr 1939 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EASTWOOD WHELPTON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 08/10/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 11/12/2021 | New Accounts filed |
| 11/12/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Accounts filed |
| 13/11/2020 | New Confirmation Statement filed |
| 15/11/2019 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 14/11/2018 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 11/11/2017 | New Confirmation Statement filed |
| 23/08/2017 | New Accounts filed |
| 19/11/2016 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 08/02/2016 | Andrew Ian Hamilton (920462889) has left the board |
| 08/02/2016 | New Board Member Andrew Ian Hamilton (911622620) Appointed |
| 08/02/2016 | New Board Member Andrew Ian Hamilton (911622620) Appointed |
| 08/02/2016 | Andrew Ian Hamilton (920462889) has left the board |
| 03/02/2016 | Rosemary Ethel Chadderton (917232126) has left the board |
| 03/02/2016 | Rosemary Ethel Chadderton (917232126) has left the board |
| 03/02/2016 | New Company Secretary Sarah Anne Hamilton (920468420) Appointed |
| 03/02/2016 | New Company Secretary Sarah Anne Hamilton (920468420) Appointed |
| 01/02/2016 | Anne Sarah Kathleen Whelpton (901989368) has left the board |
| 01/02/2016 | New Board Member Sarah Anne Hamilton (920462902) Appointed |
| 01/02/2016 | New Board Member Andrew Ian Hamilton (920462889) Appointed |
| 01/02/2016 | Christopher Hamilton Dicker (900971799) has left the board |
| 01/02/2016 | Anne Sarah Kathleen Whelpton (901989368) has left the board |
| 01/02/2016 | New Board Member Sarah Anne Hamilton (920462902) Appointed |
| 01/02/2016 | New Board Member Andrew Ian Hamilton (920462889) Appointed |
| 01/02/2016 | Christopher Hamilton Dicker (900971799) has left the board |
| 14/11/2015 | New Confirmation Statement filed |
| 12/11/2015 | New Accounts filed |
| 07/11/2014 | New Confirmation Statement filed |
| 05/11/2014 | New Accounts filed |
| 11/11/2013 | New Confirmation Statement filed |
| 12/09/2013 | New Accounts filed |
| 20/11/2012 | New Confirmation Statement filed |
| 19/11/2012 | New Accounts filed |
| 27/09/2012 | New Board Member Rosemary Ethel Chadderton Appointed |
| 26/09/2012 | New Board Member Christopher Hamilton Dicker Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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