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W Retail GP Limited

W Retail GP Limited is an active company incorporated on 21 December 2023 with the registered office located in . W Retail GP Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
FC041384
Overseas company
Age
1 year 8 months
Incorporated 21 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Contact
Address
Alter Domus (Guernsey) Limited North Suite, First Floor, Regency Court
Glategny Esplanade
St Peter Port
Gy1 1ww
Guernsey
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
-
Director • Director • British • Lives in UK • Born in Nov 1975
Director • Managing Director • British • Lives in UK • Born in May 1978
Director • Managing Director • British • Lives in UK • Born in Nov 1983
Director • British • Lives in England • Born in Aug 1975
Director • None • British • Lives in England • Born in May 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Whiteley Affordable Limited
Justin James Alexander Black, Rob Macdonald Tyson, and 2 more are mutual people.
Active
Whiteley Devco Limited
Justin James Alexander Black, Rob Macdonald Tyson, and 2 more are mutual people.
Active
Whiteley Manco Limited
Justin James Alexander Black, Rob Macdonald Tyson, and 2 more are mutual people.
Active
Whiteley Residential Blocker Limited
Justin James Alexander Black, Rob Macdonald Tyson, and 2 more are mutual people.
Active
Whiteley Hotel Apartments Limited
Justin James Alexander Black, Rob Macdonald Tyson, and 2 more are mutual people.
Active
Whiteley Hotel Manco Limited
Justin James Alexander Black, Rob Macdonald Tyson, and 2 more are mutual people.
Active
Whiteley Retail Limited
Justin James Alexander Black, Rob Macdonald Tyson, and 2 more are mutual people.
Active
Whiteley Quadruplex Limited
Justin James Alexander Black, Rob Macdonald Tyson, and 2 more are mutual people.
Active
Financials
W Retail GP Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Nicholas David Russell Appointed
8 Months Ago on 13 Dec 2024
Rob Macdonald Tyson Resigned
8 Months Ago on 13 Dec 2024
Mr Matthew Thomas Armitage Appointed
1 Year 5 Months Ago on 31 Mar 2024
James Haydn Moody Resigned
1 Year 5 Months Ago on 31 Mar 2024
UK Establishment Registered
1 Year 5 Months Ago on 12 Mar 2024
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Documents
Appointment of Nicholas David Russell as a director on 13 December 2024
Submitted on 14 Jan 2025
Termination of appointment of Rob Macdonald Tyson as a director on 13 December 2024
Submitted on 7 Jan 2025
Termination of appointment of James Haydn Moody as a director on 31 March 2024
Submitted on 8 May 2024
Appointment of Mr Matthew Thomas Armitage as a director on 31 March 2024
Submitted on 8 May 2024
Appointment at registration for BR026502 - person authorised to represent, Tyson Rob Macdonald 30 Broadwick Street London United Kingdomw1F 8Jb
Submitted on 12 Mar 2024
Appointment at registration for BR026502 - person authorised to accept service, Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London United Kingdomec3a 8Bf
Submitted on 12 Mar 2024
Registration of a UK establishment of an overseas company
Submitted on 12 Mar 2024
Repayment History
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