| Company Name | Whiton Maynard Ltd |
|---|---|
| Director | Timothy Robert Hamilton-West |
| Company Status | Active |
| Company Number | 08573143 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 2013(10 years, 10 months ago) |
| Previous Name | Lavant Consulting Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Mr Timothy Robert Hamilton-West |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor 168 Shoreditch High Street London E1 6RA |
| Secretary Name | Katy Hamilton-West |
|---|---|
| Status | Current |
| Appointed | 17 June 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2nd Floor 168 Shoreditch High Street London E1 6RA |
Location
| Registered Address | 2nd Floor 168 Shoreditch High Street London E1 6RA |
|---|---|
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 80 at £1 | Timothy Hamilton-west 80.00% Ordinary A |
|---|---|
| 20 at £1 | Katy Hamilton-west 20.00% Ordinary B |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 17 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 1 July 2024 (2 months from now) |
Filing History
| 23 June 2017 | Confirmation statement made on 17 June 2017 with updates (4 pages) |
|---|---|
| 30 March 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 29 March 2017 | Previous accounting period extended from 30 June 2016 to 30 September 2016 (1 page) |
| 9 September 2016 | Secretary's details changed for Katy Hamilton-West on 7 September 2016 (1 page) |
| 7 September 2016 | Company name changed lavant consulting LTD\certificate issued on 07/09/16
|
| 7 September 2016 | Registered office address changed from 37 st. Margarets Street Canterbury Kent CT1 2TU to Third Floor 24 Chiswell Street London EC1Y 4YX on 7 September 2016 (1 page) |
| 11 July 2016 | Director's details changed for Mr Timothy Robert Hamilton-West on 9 October 2015 (2 pages) |
| 11 July 2016 | Secretary's details changed for Katy Hamilton-West on 9 October 2015 (1 page) |
| 11 July 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
|
| 11 July 2016 | Director's details changed for Mr Timothy Robert Hamilton-West on 9 October 2015 (2 pages) |
| 29 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 12 August 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 12 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 8 July 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 22 November 2013 | Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX England on 22 November 2013 (1 page) |
| 17 June 2013 | Incorporation (23 pages) |