Whitegate
Northwich
CW8 2EZ
Director Name | Mr William Harold Ravenna |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | American |
Status | Current |
Appointed | 24 March 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 39 St. Marys Drive Whitegate Northwich CW8 2EZ |
Registered Address | 2 Price's Way Bromborough Pool Business Park Wirral CH62 4LP Wales |
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Region | North West |
Constituency | Wirral South |
County | Merseyside |
Ward | Bromborough |
Built Up Area | Birkenhead |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Marta Nino-marcos 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £426,491 |
Cash | £6,671 |
Current Liabilities | £713,572 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Group |
Accounts Year End | 31 December |
Latest Return | 24 March 2024 (1 month ago) |
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Next Return Due | 7 April 2025 (11 months, 2 weeks from now) |
9 January 2021 | Group of companies' accounts made up to 31 December 2019 (35 pages) |
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3 April 2020 | Confirmation statement made on 24 March 2020 with no updates (3 pages) |
20 August 2019 | Group of companies' accounts made up to 31 December 2018 (36 pages) |
2 April 2019 | Confirmation statement made on 24 March 2019 with no updates (3 pages) |
1 October 2018 | Group of companies' accounts made up to 31 December 2017 (30 pages) |
28 March 2018 | Confirmation statement made on 24 March 2018 with no updates (3 pages) |
13 December 2017 | Registered office address changed from Unit 1 Turbine Road Birkenhead Merseyside CH41 9BA England to 2 Price's Way Bromborough Pool Business Park Wirral CH62 4LP on 13 December 2017 (1 page) |
13 December 2017 | Registered office address changed from Unit 1 Turbine Road Birkenhead Merseyside CH41 9BA England to 2 Price's Way Bromborough Pool Business Park Wirral CH62 4LP on 13 December 2017 (1 page) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
31 March 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
31 March 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
25 July 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
25 July 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
13 July 2016 | Registered office address changed from Unit 1 Turbine Park Campbeltown Road Birkenhead Merseyside CH41 9HP England to Unit 1 Turbine Road Birkenhead Merseyside CH41 9BA on 13 July 2016 (1 page) |
13 July 2016 | Registered office address changed from Unit 1 Turbine Park Campbeltown Road Birkenhead Merseyside CH41 9HP England to Unit 1 Turbine Road Birkenhead Merseyside CH41 9BA on 13 July 2016 (1 page) |
31 March 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
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31 March 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
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26 February 2016 | Registered office address changed from Unit 101 & 102 Woodside Business Park Birkenhead Merseyside CH41 1EP to Unit 1 Turbine Park Campbeltown Road Birkenhead Merseyside CH41 9HP on 26 February 2016 (1 page) |
26 February 2016 | Registered office address changed from Unit 101 & 102 Woodside Business Park Birkenhead Merseyside CH41 1EP to Unit 1 Turbine Park Campbeltown Road Birkenhead Merseyside CH41 9HP on 26 February 2016 (1 page) |
25 June 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
25 June 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
30 March 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
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30 March 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
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18 September 2014 | Registered office address changed from 1 Church Mews Churchill Way Macclesfield Cheshire SK11 6AY United Kingdom to Unit 101 & 102 Woodside Business Park Birkenhead Merseyside CH41 1EP on 18 September 2014 (1 page) |
18 September 2014 | Registered office address changed from 1 Church Mews Churchill Way Macclesfield Cheshire SK11 6AY United Kingdom to Unit 101 & 102 Woodside Business Park Birkenhead Merseyside CH41 1EP on 18 September 2014 (1 page) |
3 September 2014 | Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page) |
3 September 2014 | Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page) |
7 April 2014 | Company name changed wh ravenna holdings LIMITED\certificate issued on 07/04/14
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7 April 2014 | Company name changed wh ravenna holdings LIMITED\certificate issued on 07/04/14
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24 March 2014 | Incorporation Statement of capital on 2014-03-24
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24 March 2014 | Incorporation Statement of capital on 2014-03-24
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