Active
Company Information for WHITCHURCH BIOGAS LTD.
123 PALL MALL, LONDON, SW1Y 5EA,
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Company Registration Number
10015556
Private Limited Company
Active |
Company Name | ||||
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WHITCHURCH BIOGAS LTD. | ||||
Legal Registered Office | ||||
123 PALL MALL LONDON SW1Y 5EA | ||||
Previous Names | ||||
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Company Number | 10015556 | |
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Company ID Number | 10015556 | |
Date formed | 2016-02-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 19/03/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-05 11:36:00 |
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Officer | Role | Date Appointed |
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DAVID VICTOR GROCOTT |
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JOHN MICHAEL KUTNER |
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STEPHEN DAVID SIMMONS |
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ALEXANDER JOHNSTON TODHUNTER |
Officer | Role | Date Appointed | Date Resigned |
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PHILIP JOHN DAVIES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MEADOWLAND POULTRY LTD | Director | 2016-01-01 | CURRENT | 1984-04-25 | Active | |
KINGSLAND COURT MANAGEMENT COMPANY LIMITED | Director | 2014-09-20 | CURRENT | 2001-10-12 | Active | |
TILLEY GREEN HOLDINGS LTD | Director | 2014-07-01 | CURRENT | 2013-02-04 | Active | |
GROCOTT CONSTRUCTION LIMITED | Director | 2014-04-30 | CURRENT | 2014-04-30 | Active | |
THE GROCOTT FAMILY CHARITABLE TRUST | Director | 2012-02-29 | CURRENT | 2012-02-29 | Active | |
GROCOTT DEVELOPMENTS LIMITED | Director | 2012-01-20 | CURRENT | 2012-01-20 | Active | |
NEW MILL FEEDSTOCKS LTD | Director | 2018-02-02 | CURRENT | 2015-12-16 | Active | |
NEW MILL BIOGAS LTD | Director | 2018-02-02 | CURRENT | 2015-12-07 | Active | |
LEEMING BIOGAS LIMITED | Director | 2017-03-30 | CURRENT | 2014-06-25 | Active | |
TEAN MANAGEMENT SERVICES LTD | Director | 2017-03-30 | CURRENT | 2011-08-03 | Active - Proposal to Strike off | |
WAVERLEY FARM CONTRACTS LIMITED | Director | 2016-09-12 | CURRENT | 2009-07-16 | Active | |
BIOGEN GWYRIAD LIMITED | Director | 2015-02-16 | CURRENT | 2011-10-19 | Active | |
BIOGEN WAEN LIMITED | Director | 2015-02-16 | CURRENT | 2011-10-19 | Active | |
RESTORE COMMUNITY PROJECTS | Director | 2011-05-05 | CURRENT | 1996-03-29 | In Administration/Administrative Receiver | |
WISTECH HOLDINGS LIMITED | Director | 2000-08-07 | CURRENT | 1988-09-20 | Active - Proposal to Strike off | |
CROFTHEAD BIOGAS LIMITED | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
WEST & BOURNE LTD. | Director | 2015-11-19 | CURRENT | 2015-11-19 | Liquidation |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 18/02/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/22, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/19 FROM 86 Jermyn Street London SW1Y 6JD United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 28/02/17 TO 31/12/16 | |
LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 19/07/16 | |
CERTNM | COMPANY NAME CHANGED SALOP BIOGAS LTD CERTIFICATE ISSUED ON 19/07/16 | |
AP01 | DIRECTOR APPOINTED MR JOHN MICHAEL KUTNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN DAVIES | |
AP01 | DIRECTOR APPOINTED DAVID VICTOR GROCOTT | |
AP01 | DIRECTOR APPOINTED MR PHILIP JOHN DAVIES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DAVID SIMMONS | |
SH08 | Change of share class name or designation | |
SH01 | 05/05/16 STATEMENT OF CAPITAL GBP 10 | |
SH01 | 05/05/16 STATEMENT OF CAPITAL GBP 10 | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 79 | |
SH01 | 05/05/16 STATEMENT OF CAPITAL GBP 79 | |
RES13 | LOAN STOCK 05/05/2016 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 20/05/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 100155560001 | |
RES15 | CHANGE OF COMPANY NAME 13/12/21 | |
CERTNM | COMPANY NAME CHANGED GRO BIOGAS LTD CERTIFICATE ISSUED ON 04/04/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WHITCHURCH BIOGAS LTD.
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as WHITCHURCH BIOGAS LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |