WHIRLY LIMITED
Active - Accounts Filed
General Information
NAME
WHIRLY LIMITED
COMPANY NUMBER
05369387
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
18/02/2005
(19 years and 10 months old)
WEBSITE
whirlywine.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
18/02/2005
12/03/2008
INDY LTD
SURREY
KT16 8PU
Telephone: 01252879049
TPS: Yes
Flat
Beomonds Farm
Staines Road
CHERTSEY
KT16 8PU
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WHIRLY 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 WHIRLY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHIRLY 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 |
|---|---|---|---|---|
|
01/03/2015 - Present (9 years and 9 months) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/03/2020 - Present (4 years and 8 months) Born in May 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/02/2005 - Present (19 years and 10 months) Born in N/A |
Resigned | Director |
Current: 138 Past: 36253 |
View Report |
|
18/02/2005 - Present (19 years and 10 months) 18/02/2005 - Present (19 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 254 Past: 61260 |
View Report |
|
01/04/2005 - 23/03/2020 (14 years and 11 months) Born in Feb 1971 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 09/03/2022 | New Accounts filed |
| 24/02/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 10/04/2020 | New Board Member Lee Debuse (926880146) Appointed |
| 10/04/2020 | Stewart MacKie (917440142) has left the board |
| 10/04/2020 | Stewart MacKie (910272851) has left the board |
| 26/02/2020 | New Confirmation Statement filed |
| 06/12/2019 | New Accounts filed |
| 27/02/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 05/12/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 04/12/2016 | New Accounts filed |
| 26/02/2016 | New Annual Return filed |
| 26/02/2016 | New Annual Return filed |
| 09/02/2016 | New Board Member Steve Perkins (920486946) Appointed |
| 09/02/2016 | New Board Member Steve Perkins (920486946) Appointed |
| 02/12/2015 | New Accounts filed |
| 25/02/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 05/03/2014 | New Annual Return filed |
| 27/11/2013 | New Accounts filed |
| 05/03/2013 | New Annual Return filed |
| 04/03/2013 | Change in Reg. Office |
| 10/01/2013 | New Accounts filed |
| 19/12/2012 | Change in Reg. Office |
| 18/12/2012 | Yvonne Vallette MacKie (908764447) has left the board |
| 18/12/2012 | New Company Secretary Stewart MacKie (917440142) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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