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Whinhurst Investments Limited
Whinhurst Investments Limited is a dissolved company incorporated on 1 February 1945 with the registered office located in Fareham, Hampshire. Whinhurst Investments Limited was registered 80 years ago.
Watch Company
Status
Dissolved
Dissolved on
25 November 2014
(10 years ago)
Was
69 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
00392924
Private limited company
Age
80 years
Incorporated
1 February 1945
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Whinhurst Investments Limited
Contact
Address
Wentworth House
4400 Parkway
Whiteley
Hampshire
PO15 7FJ
Same address for the past
12 years
Companies in PO15 7FJ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Mrs Sarah Jane Stillabower
Director • American • Lives in United States • Born in Sep 1958
Malcolm James Macadam
Director • Surveyor • British • Lives in England • Born in Oct 1964
Edwin Thomas McLean Keil
Director • Pilot • Canadian • Lives in Netherlands • Born in Jun 1964
Wendy Elizabeth Macadam
Secretary • Surveyor • British • Born in Jun 1966
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Riseden Limited
Wendy Elizabeth Macadam, Edwin Thomas McLean Keil, and 2 more are mutual people.
Active
Keil Homes Limited
Edwin Thomas McLean Keil, Malcolm James Macadam, and 1 more are mutual people.
Active
N.B.P. Management Limited
Malcolm James Macadam is a mutual person.
Active
13 Southgate Street Winchester Management Ltd
Malcolm James Macadam is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Mar 2013
For period
31 Mar
⟶
31 Mar 2013
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.25K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5.25K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 25 Nov 2014
Voluntary Gazette Notice
11 Years Ago on 12 Aug 2014
Application To Strike Off
11 Years Ago on 4 Aug 2014
Confirmation Submitted
11 Years Ago on 4 Nov 2013
Dormant Accounts Submitted
12 Years Ago on 31 Jul 2013
Registered Address Changed
12 Years Ago on 9 May 2013
Wendy Elizabeth Macadam Details Changed
12 Years Ago on 8 May 2013
Mr Malcolm James Macadam Details Changed
12 Years Ago on 3 May 2013
Dormant Accounts Submitted
12 Years Ago on 30 Oct 2012
Confirmation Submitted
12 Years Ago on 24 Sep 2012
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Nov 2014
First Gazette notice for voluntary strike-off
Submitted on 12 Aug 2014
Application to strike the company off the register
Submitted on 4 Aug 2014
Annual return made up to 16 September 2013 with full list of shareholders
Submitted on 4 Nov 2013
Accounts for a dormant company made up to 31 March 2013
Submitted on 31 Jul 2013
Secretary's details changed for Wendy Elizabeth Macadam on 8 May 2013
Submitted on 10 May 2013
Director's details changed for Mr Malcolm James Macadam on 3 May 2013
Submitted on 10 May 2013
Registered office address changed from Ketton Dene Guildford Road Deepcut Surrey GU16 6RJ on 9 May 2013
Submitted on 9 May 2013
Accounts for a dormant company made up to 31 March 2012
Submitted on 30 Oct 2012
Annual return made up to 16 September 2012 with full list of shareholders
Submitted on 24 Sep 2012
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Repayment History
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