Whiteley Publishing Limited. Head office in Guildford. Check Director.

Whiteley Publishing Limited, Guildford

Whiteley Publishing Limited is a private limited company. Situated at 1 Stirling House, Stirling Road, Guildford GU2 7RF, this 13 years old enterprise was incorporated on 2011-01-18 and is officially classified as "book publishing" (SIC: 58110).
1 director can be found in the enterprise: Mark W. (appointed on 18 January 2011).

About
Name: Whiteley Publishing Limited
Number: 07496400
Incorporation date: 2011-01-18
End of financial year: 30 June


Address:	1 Stirling House Stirling Road Guildford GU2 7RF
SIC code:	58110 - Book publishing

Company staff

People with significant control

Mark W.

13 February 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Private Health Enterprises Limited

6 April 2016 - 13 February 2023

Address	1 Stirling House Stirling Road, Guildford, Surrey, GU2 7RF, England
Legal authority	Company Law
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	07206287
Nature of control:	75,01-100% shares 75,01-100% voting rights

Mark W.

1 January 2017 - 1 January 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	3,166	3,074	5,891	4,958	19,062	17,871
Total Assets Less Current Liabilities	-92,859	-94,792	-100,231	-18	-3,494	-5,087

The due date for Whiteley Publishing Limited confirmation statement filing is 2024-02-01. The previous one was submitted on 2023-01-18. The date for the next statutory accounts filing is 31 March 2024. Most current accounts filing was filed for the time period up to 30 June 2022.

3 persons of significant control are reported in the official register, namely: Mark W. who owns over 3/4 of shares, 3/4 to full of voting rights. Private Health Enterprises Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Stirling Road, GU2 7RF Guildford, Surrey.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates January 18, 2024 filed on: 31st, January 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates January 18, 2024 filed on: 31st, January 2024 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control April 5, 2023 filed on: 12th, April 2023 \| persons with significant control	Free Download (2 pages)
CH01	On April 5, 2023 director's details were changed filed on: 11th, April 2023 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 30th, March 2023 \| accounts	Free Download (7 pages)
PSC01	Notification of a person with significant control February 13, 2023 filed on: 20th, March 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control February 13, 2023 filed on: 7th, March 2023 \| persons with significant control	Free Download (3 pages)
PSC07	Cessation of a person with significant control January 1, 2017 filed on: 7th, March 2023 \| persons with significant control	Free Download (3 pages)
CS01	Confirmation statement with no updates January 18, 2023 filed on: 26th, January 2023 \| confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control April 6, 2016 filed on: 26th, January 2023 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control January 25, 2023 filed on: 26th, January 2023 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 28th, March 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates January 18, 2022 filed on: 23rd, February 2022 \| confirmation statement	Free Download (3 pages)
CH01	On June 1, 2021 director's details were changed filed on: 27th, September 2021 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on September 27, 2021 filed on: 27th, September 2021 \| officers	Free Download (1 page)
CH01	On June 1, 2021 director's details were changed filed on: 27th, September 2021 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control June 1, 2021 filed on: 27th, September 2021 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 30th, April 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates January 18, 2021 filed on: 20th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 28th, July 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates January 18, 2020 filed on: 3rd, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 1st, July 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates January 18, 2019 filed on: 14th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 3rd, April 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates January 18, 2018 filed on: 6th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 6th, April 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates January 18, 2017 filed on: 1st, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 3rd, March 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 18, 2016 filed on: 24th, February 2016 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 18, 2015 filed on: 11th, February 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on February 11, 2015: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 23rd, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 18, 2014 filed on: 22nd, January 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 17th, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 18, 2013 filed on: 22nd, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 19th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 18, 2012 filed on: 19th, January 2012 \| annual return	Free Download (4 pages)
AA01	Extension of current accouting period to June 30, 2012 filed on: 31st, March 2011 \| accounts	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 18th, January 2011 \| incorporation	Free Download (23 pages)

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