WHITEHALL UNITS LIMITED

Address: Hattons Blacksnape Road, Hoddlesden, Darwen, Lancashire, BB3 3PN

WHITEHALL UNITS LIMITED (company# 03355010) is a company registered with Companies House, United Kingdom. The incorporation date is April 17, 1997. The company status is Active.

Company Overview

Company Number 03355010
Company Name WHITEHALL UNITS LIMITED
Registered Address Hattons Blacksnape Road
Hoddlesden
Darwen
Lancashire
BB3 3PN
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1997-04-17

Accounts, Returns and Confirmation Statements

Account Reference Date Month: 4, Day: 30
Last accounts made up to April 30, 2020
Next accounts due by January 31, 2022
Last returns made up to April 17, 2016
Next returns due by May 15, 2017
Last confirmation statement made up to April 10, 2021
Next confirmation statement due by April 24, 2022

Standard Industrial Classification (SIC) Code

SIC Code Industry
68320 Management of real estate on a fee or contract basis

Company Officers

Name Role Appointed Occupation Correspondence Address
BECKINGHAM BURGESS, Alma Joan
Secretary (Active) 17 April 1997 Hattons, Blacksnape Road, Hoddlesden, Darwen, Lancashire, BB3 3PN
BECKINGHAM BURGESS, Alma Joan
Director (Active) 17 April 1997 Company Director Hattons, Blacksnape Road, Hoddlesden, Darwen, Lancashire, BB3 3PN
BECKINGHAM-BURGESS, Jayne
Director (Active) 8 June 2011 Director Hattons, Blacksnape Road, Hoddlesden, Darwen, Lancashire, United Kingdom, BB3 3PN
BECKINGHAM-BURGESS, Quenten
Director (Active) 8 June 2011 Director Hattons, Blacksnape Road, Hoddlesden, Darwen, Lancashire, United Kingdom, BB3 3PN
WING, Clifford Donald
Secretary (Resigned) 17 April 1997 253 Bury Street West, Edmonton, London, N9 9JN
BECKINGHAM BURGESS, Peter Joseph
Director (Resigned) 17 April 1997 Company Director Hattons Blacksnape Road, Hoddlesden, Darwen, Lancashire, BB3 3PN
BONUSWORTH LIMITED
Director (Resigned) 17 April 1997 Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Mrs Alma Joan Beckingham-Burgess
Hattons Blacksnape Road Hoddlesden
Darwen Lancashire BB3 3PN

(Notified on 2017-04-06)
(Ceased on 2020-04-16)
individual person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent
Mrs Jayne Catherine Beckingham Burgess
Hattons House Blacksnape Road Hoddlesden
Darwen BB3 3PN England

(Notified on 2020-05-01)
individual person with significant control
significant influence or control, significant influence or control as firm

Office Location

Street Address HATTONS BLACKSNAPE ROAD
HODDLESDEN
Post Town DARWEN
County LANCASHIRE
Post Code BB3 3PN

Companies in the same location

Entity Name Office Address Incorporation Date Status
Animal Herbology Limited Hattons Blacksnape Road, Hoddlesden, Darwen, BB3 3PN 2017-07-04 Active

Companies in the same postcode

Entity Name Office Address Incorporation Date Status
Dam Good Property Ltd 3 Manor House Cottages Blacksnape Road, Hoddlesden, Darwen, BB3 3PN 2021-04-30 Active
Norton Racing Ltd Blacksnape House Blacksnape Road, Hoddlesden, Darwen, BB3 3PN 2020-07-14 Active
Pm Hardware Distribution Ltd 4 Manor House Cottages Blacksnape Road, Hoddlesden, Darwen, BB3 3PN 2018-06-29 Active - Proposal to Strike off
Turn Digital Ltd 48 Blacksnape Road, Hoddlesden, Darwen, Lancashire, BB3 3PN 2014-12-23 Active
Rachel Knight Medical Registra and Clinical Informaticist Limited 81 Blacksnape Road, Darwen, Lancashire, BB3 3PN 2014-01-20 Active - Proposal to Strike off
Sb Thornley Ltd The Caravan Sett End Woods, Blacksnape Road, Hoddlesden, Darwen, Lancashire, BB3 3PN 2011-06-21 Active - Proposal to Strike off
Radical Lodge Design Ltd 68 Blacksnape Road Blacksnape Road, Hoddlesden, Darwen, BB3 3PN 2004-12-14 Active - Proposal to Strike off
M T Car Sales Limited Windy Whistle Cottage 60 Blacksnape Road, Hoddlesden, Darwen, BB3 3PN 2003-08-18 Active
Pampoochie Ltd 4 Manor House Cottages Blacksnape Road, Hoddlesden, Darwen, BB3 3PN 2019-07-22 Active - Proposal to Strike off
Live At Home Care Ltd 81 Blacksnape Road, Hoddlesden, Darwen, Lancashire, BB3 3PN 2015-05-14 Active
Find all companies in post code BB3 3PN

Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
BECKINGHAM BURGESS, Alma Joan
Secretary (Active) 17 April 1997 Hattons, Blacksnape Road, Hoddlesden, Darwen, Lancashire, BB3 3PN
BECKINGHAM BURGESS, Alma Joan
Director (Active) 17 April 1997 Company Director Hattons, Blacksnape Road, Hoddlesden, Darwen, Lancashire, BB3 3PN
BECKINGHAM-BURGESS, Jayne
Director (Active) 8 June 2011 Director Hattons, Blacksnape Road, Hoddlesden, Darwen, Lancashire, United Kingdom, BB3 3PN
BECKINGHAM-BURGESS, Quenten
Director (Active) 8 June 2011 Director Hattons, Blacksnape Road, Hoddlesden, Darwen, Lancashire, United Kingdom, BB3 3PN
WING, Clifford Donald
Secretary (Resigned) 17 April 1997 253 Bury Street West, Edmonton, London, N9 9JN
BECKINGHAM BURGESS, Peter Joseph
Director (Resigned) 17 April 1997 Company Director Hattons Blacksnape Road, Hoddlesden, Darwen, Lancashire, BB3 3PN
BONUSWORTH LIMITED
Director (Resigned) 17 April 1997 Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU

Companies with the same officer

Officer Name Company Name Office Address Status
BECKINGHAM-BURGESS, Jayne ANIMAL HERBOLOGY LIMITED Hattons Blacksnape Road, Hoddlesden, Darwen, BB3 3PN Active
BONUSWORTH LIMITED CANISCLASS LIMITED Argent House, 5 Goldington Road, Bedford, MK40 3JY Liquidation
BONUSWORTH LIMITED HEALTHCARE LEASING LIMITED 134 Percival Road, Enfield, Middlesex, EN1 1QU Active - Proposal to Strike off
WING, Clifford Donald PIP PROPERTY LIMITED 134 Percival Rd, Enfield, Middx, EN1 1QU Active
WING, Clifford Donald BONUSWORTH LIMITED Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU Active - Proposal to Strike off
WING, Clifford Donald RWL REGISTRARS LIMITED Regis House, 134 Percivalroad, Enfield Middlesex, EN1 1QU Active
WING, Clifford Donald ROWHURST LIMITED 41 Walsingham Road, Enfield, Middlesex, EN2 6EY Active
WING, Clifford Donald NEWSHAW LIMITED 41 Walsingham Road, Enfield, Middlesex, EN2 6EY Active
WING, Clifford Donald HIGHSHIELD LIMITED 41 Walsingham Road, Enfield, Middlesex, EN2 6EY Active
WING, Clifford Donald CUPTON LIMITED Parkside House, 41 Walsingham Road, Enfield, Middlesex, EN2 6EY Liquidation
WING, Clifford Donald BALVINGTON LIMITED 1 Allandale Court, Waterpark Road, Salford, M7 4JN Active
WING, Clifford Donald DRAINCRAFT LTD 41 Walsingham Road, Enfield, Middlesex, EN2 6EY Active
WING, Clifford Donald WHITLANE LIMITED 41 Walsingham Road, Enfield, Middlesex, EN2 6EY Active
WING, Clifford Donald MUSOL LIMITED Auker Rhodes Aire Valley Business Centre, Lawkholme Lane, Keighley, BD21 3BB Active
WING, Clifford Donald HEALTHCARE LEASING LIMITED 134 Percival Road, Enfield, Middlesex, EN1 1QU Active - Proposal to Strike off
WING, Clifford Donald KENTMEADOW LIMITED 41 Walsingham Road, Enfield, Middlesex, EN2 6EY Active
WING, Clifford Donald CLEAR PLC Griffins, Tavistock House South, London, WC1H 9LG Liquidation
WING, Clifford Donald KNOCKOUT ENTERTAINMENT LIMITED 9 Bonhill Street, London, EC2A 4DJ Active
WING, Clifford Donald B-LIST LIMITED Suite 2 1a & 1b Atherstone Barns, Atherstone On Stour, Stratford Upon Avon, Warks, CV37 8NE Active
WING, Clifford Donald EARWOOD LIMITED 41 Walsingham Road, Enfield, Middlesex, EN2 6EY Liquidation
WING, Clifford Donald RIDGEWAY ENTERPRISES LTD 41 Walsingham Road, Enfield, Middlesex, EN2 6EY Active
WING, Clifford Donald LUMRUTH LTD 1 Allanadale Court, Waterpark Road, Salford, Manchester, M7 4JN Active - Proposal to Strike off
WING, Clifford Donald ACTIONTEAM LIMITED Priory House, Monks Ferry, Birkenehad, Merseyside, CH41 5LH Active
WING, Clifford Donald WHITLANE (NO. 2) LTD 41 Walsingham Road, Enfield, Middlesex, EN2 6EY Active
WING, Clifford Donald HADLEY CONSTRUCTION LIMITED 56a Haverstock Hill, London, NW3 2BH Active
WING, Clifford Donald SYNTHESIS REAL ESTATE LIMITED Suite 2 Unit 1a & 1b Atherstone Barns, Atherstone On Stour, Stratford-Upon-Avon, Warwickshire, CV37 8NE Active
WING, Clifford Donald ARGENTEA LIMITED Suite 2 1a & 1b Atherstone Barns, Atherstone On Stour, Stratford-Upon-Avon, CV37 8NE Active
WING, Clifford Donald COLEVILLE LTD 41 Walsingham Road, Enfield, EN2 6EY Active
WING, Clifford Donald REICHMANN & WING LIMITED 41 Walsingham Road, Enfield, Middlesex, EN2 6EY Active
WING, Clifford Donald GALLYVILLE LTD St John's Terrace, 11-15 New Road, Manchester, M26 1LS Liquidation

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Post Town DARWEN
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SIC Code 68320

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.