Whatley Family Investments Limited, Maidstone
Whatley Family Investments Limited is a private limited company. Previously, it was called Crawshaw Bailey Auction Finance Ltd (it was changed on 2021-09-07). Registered at The Carriage House, Mill Street, Maidstone ME15 6YE, this 6 years old business was incorporated on 2017-12-22 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).2 directors can be found in this company: Peter W. (appointed on 08 February 2019), Tammy W. (appointed on 22 December 2017).
| About | |
|---|---|
| Name: Whatley Family Investments Limited | |
| Number: 11122849 | |
| Incorporation date: 2017-12-22 | |
| End of financial year: 30 April |
| Address: |
The Carriage House Mill Street Maidstone ME15 6YE |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Tammy W.
1 September 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter W.
1 September 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Crawshaw Bailey Industries Ltd
22 December 2017 - 1 September 2021
| Address | The Carriage House Mill Street, Maidstone, Kent, ME15 6YE, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Nature of control: |
75,01-100% shares |
The target date for Whatley Family Investments Limited confirmation statement filing is 2024-09-21. The most recent one was filed on 2023-09-07. The due date for a subsequent annual accounts filing is 31 January 2024. Previous accounts filing was submitted for the time up to 30 April 2022.
3 persons of significant control are indexed in the official register, namely: Tammy W. who has 1/2 or less of shares, 1/2 or less of voting rights. Peter W. who has 1/2 or less of shares, 1/2 or less of voting rights. Crawshaw Bailey Industries Ltd has over 3/4 of shares. This corporate PSC is located at Mill Street, ME15 6YE Maidstone, Kent.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 31st, January 2024 | accounts |
Free Download
(9 pages)
|
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