Whitmore Projects Ltd

Company Name	Whitmore Projects Ltd
Company Status	Active
Company Number	08791148
Category	Private Limited Company
Incorporation Date	26 November 2013(10 years, 4 months ago)
Previous Name	Whitmore And White Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages
SIC 5227	Other retail food etc. specialised
SIC 47290	Other retail sale of food in specialised stores

Directors

Director Name	Mr James Kingsley Andrew Godber-Ford Moore
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	26 November 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 St Ives Way Sandycroft Chester Cheshire CH5 2QS Wales

Director Name	Miss Laura Owen
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	26 November 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 St Ives Way Sandycroft Chester Cheshire CH5 2QS Wales

Director Name	Mr Joseph William Whittick
Date of Birth	May 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	26 November 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 St Ives Way Sandycroft Chester Cheshire CH5 2QS Wales

Contact

Website	whitmoreandwhite.com
Telephone	0151 3427799
Telephone region	Liverpool

Location

Registered Address	Unit 3, St Ives Way Sandycroft Chester Cheshire CH5 2QS Wales
Constituency	Alyn and Deeside
Parish	Queensferry
Ward	Queensferry
Built Up Area	Buckley
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 March 2024 (1 month, 2 weeks ago)
Next Return Due	15 March 2025 (10 months, 4 weeks from now)

Charges

28 November 2017	Delivered on: 6 December 2017 Persons entitled: Recclesia Limited Classification: A registered charge Particulars: 1. any estate, right or interest in or over land owned by the company, whether legal or equitable, and wherever the land is situated, including without limitation any buildings and fixtures on land. 2. all the right title and interest of the company (now or in the future) in or to any of the following: 2.1 any intellectual property right in any territory, including without limitation patents, trade marks, service marks, registered designs, and any similar right in any territory and any applications or right to apply for any of the above; 2.2 any invention, copyright, design right or performance right; and 2.3 any trade secrets, know-how and confidential information; and 2.4 the benefit of any agreement or licence for the use (by the company and any other person) of any such right. Outstanding

28 November 2017

Delivered on: 6 December 2017
Persons entitled: Recclesia Limited

Classification: A registered charge
Particulars: 1. any estate, right or interest in or over land owned by the company, whether legal or equitable, and wherever the land is situated, including without limitation any buildings and fixtures on land. 2. all the right title and interest of the company (now or in the future) in or to any of the following: 2.1 any intellectual property right in any territory, including without limitation patents, trade marks, service marks, registered designs, and any similar right in any territory and any applications or right to apply for any of the above; 2.2 any invention, copyright, design right or performance right; and 2.3 any trade secrets, know-how and confidential information; and 2.4 the benefit of any agreement or licence for the use (by the company and any other person) of any such right.
Outstanding

Filing History

18 September 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
10 March 2020	Confirmation statement made on 4 March 2020 with updates (4 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
5 March 2019	Confirmation statement made on 4 March 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
15 March 2018	Registered office address changed from 17-19 Pensby Road Heswall Wirral CH60 7RA to Unit 3, St Ives Way Sandycroft Chester Cheshire CH5 2QS on 15 March 2018 (1 page)
6 March 2018	Confirmation statement made on 4 March 2018 with no updates (3 pages)
6 December 2017	Registration of charge 087911480001, created on 28 November 2017 (8 pages)
6 December 2017	Registration of charge 087911480001, created on 28 November 2017 (8 pages)
16 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
16 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
27 March 2017	Confirmation statement made on 4 March 2017 with updates (6 pages)
27 March 2017	Confirmation statement made on 4 March 2017 with updates (6 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
7 April 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 8 (5 pages)
7 April 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 8 (5 pages)
26 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
26 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
1 April 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 8 (5 pages)
1 April 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 8 (5 pages)
1 April 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 8 (5 pages)
6 November 2014	Current accounting period extended from 30 November 2014 to 31 March 2015 (1 page)
6 November 2014	Current accounting period extended from 30 November 2014 to 31 March 2015 (1 page)
6 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 8 (5 pages)
6 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 8 (5 pages)
6 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 8 (5 pages)
4 March 2014	Registered office address changed from Brynford House 21 Brynford Street Holywell Flintshire CH8 7RD United Kingdom on 4 March 2014 (1 page)
4 March 2014	Registered office address changed from Brynford House 21 Brynford Street Holywell Flintshire CH8 7RD United Kingdom on 4 March 2014 (1 page)
4 March 2014	Registered office address changed from Brynford House 21 Brynford Street Holywell Flintshire CH8 7RD United Kingdom on 4 March 2014 (1 page)
17 December 2013	Director's details changed for Miss Laura Owen on 26 November 2013 (2 pages)
17 December 2013	Director's details changed for Miss Laura Owen on 26 November 2013 (2 pages)
26 November 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)
26 November 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)
26 November 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (31 pages)