Whitehaven Millington Limited

Company Name	Whitehaven Millington Limited
Directors	Aghamir Hasanov Hasan and Aghamir Hasan Oglu Hasanov
Company Status	Active
Company Number	08594150
Category	Private Limited Company
Incorporation Date	2 July 2013(10 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64301	Activities of investment trusts
SIC 64304	Activities of open-ended investment companies
SIC 64991	Security dealing on own account
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Aghamir Hasanov Hasan
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Azerbaijani
Status	Current
Appointed	15 January 2015(1 year, 6 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	Azerbaijan
Correspondence Address	PO Box 1072 Ashig Aly Street 7/19 Narimanov District Baku Azerbaijan

Director Name	Mr Aghamir Hasan Oglu Hasanov
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Azerbaijani
Status	Current
Appointed	15 January 2015(1 year, 6 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	Azerbaijan
Correspondence Address	PO Box 1072 Ashig Aly Street 7/19 Narimanov District Baku Azerbaijan

Director Name	Mr Robert Frank Nicholson
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Regency House Westminster Place York Business Park York YO26 6RW

Director Name	Mr Chandirov Chingiz
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Azerbaijani
Status	Resigned
Appointed	15 January 2015(1 year, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 30 March 2015)
Role	Company Director
Country of Residence	Azerbaijan
Correspondence Address	Building No. 59, 3rd Floor Sanger Gruff Street Baku Azerbaijan

Director Name	Mr Aljuaidi Ali Hammad
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	15 January 2015(1 year, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 30 March 2015)
Role	Company Director
Country of Residence	Saudi Arabia
Correspondence Address	Regency House Westminster Place York Business Park York YO26 6RW

Director Name	Mr Hajigadirli Rovshan Mammadsadig
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Russian
Status	Resigned
Appointed	15 January 2015(1 year, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 15 January 2015)
Role	Company Director
Country of Residence	Russia
Correspondence Address	9/3 Novokonyushenniy Pereulok Moscow 119121

Director Name	Mr Rovshan Hajigadirli Mammadsadig
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Azerbaijanian
Status	Resigned
Appointed	15 January 2015(1 year, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 26 November 2015)
Role	Company Director
Country of Residence	Russia
Correspondence Address	9/3 Novokonyushenniy Pereulok Moscow Russia

Secretary Name	Turner Little Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 July 2013(same day as company formation)
Correspondence Address	Regency House Westminster Place York Business Park York YO26 6RW

Location

Registered Address	4 Cambridge Court 210 Shepherds Bush Road Hammersmith London W6 7NJ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	12 January 2024 (3 months, 1 week ago)
Next Return Due	26 January 2025 (9 months, 1 week from now)

Filing History

25 April 2023	Accounts for a dormant company made up to 31 July 2022 (2 pages)
25 April 2023	Cessation of Rovshan Hajigadirli Mammadsadig as a person with significant control on 26 February 2023 (1 page)
21 April 2023	Compulsory strike-off action has been discontinued (1 page)
20 April 2023	Confirmation statement made on 12 January 2023 with updates (4 pages)
4 April 2023	First Gazette notice for compulsory strike-off (1 page)
8 March 2022	Change of details for Aghamir Hasanov Hassan as a person with significant control on 4 March 2022 (2 pages)
8 March 2022	Confirmation statement made on 12 January 2022 with updates (4 pages)
8 March 2022	Director's details changed for Mr. Aghamir Hasanov Hasan on 4 March 2022 (2 pages)
25 February 2022	Cessation of Alkaltham Mubarak Abdulrahman as a person with significant control on 23 February 2022 (1 page)
31 January 2022	Confirmation statement made on 12 January 2020 with no updates (2 pages)
26 January 2022	Accounts for a dormant company made up to 31 July 2019 (3 pages)
26 January 2022	Accounts for a dormant company made up to 31 July 2021 (3 pages)
26 January 2022	Accounts for a dormant company made up to 31 July 2020 (3 pages)
26 January 2022	Confirmation statement made on 12 January 2021 with no updates (2 pages)
26 January 2022	Administrative restoration application (3 pages)
10 November 2020	Final Gazette dissolved via compulsory strike-off (1 page)
7 April 2020	First Gazette notice for compulsory strike-off (1 page)
27 April 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
24 January 2019	Confirmation statement made on 12 January 2019 with no updates (3 pages)
29 January 2018	Confirmation statement made on 12 January 2018 with updates (3 pages)
23 January 2018	Registered office address changed from Fanshawe House Pioneer Business Park, Amy Johnson Way York YO30 4TN England to 4 Cambridge Court 210 Shepherds Bush Road Hammersmith London W6 7NJ on 23 January 2018 (1 page)
23 January 2018	Registered office address changed from Fanshawe House Pioneer Business Park, Amy Johnson Way York YO30 4TN England to 4 Cambridge Court 210 Shepherds Bush Road Hammersmith London W6 7NJ on 23 January 2018 (1 page)
5 September 2017	Accounts for a dormant company made up to 31 July 2017 (6 pages)
5 September 2017	Accounts for a dormant company made up to 31 July 2017 (6 pages)
2 June 2017	Registered office address changed from Regency House Westminster Place York Business Park York YO26 6RW to Fanshawe House Pioneer Business Park, Amy Johnson Way York YO30 4TN on 2 June 2017 (1 page)
2 June 2017	Registered office address changed from Regency House Westminster Place York Business Park York YO26 6RW to Fanshawe House Pioneer Business Park, Amy Johnson Way York YO30 4TN on 2 June 2017 (1 page)
15 March 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
15 March 2017	Administrative restoration application (3 pages)
15 March 2017	Confirmation statement made on 12 January 2017 with updates (10 pages)
15 March 2017	Accounts for a dormant company made up to 31 July 2015 (2 pages)
15 March 2017	Confirmation statement made on 12 January 2017 with updates (10 pages)
15 March 2017	Accounts for a dormant company made up to 31 July 2015 (2 pages)
15 March 2017	Administrative restoration application (3 pages)
15 March 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
20 September 2016	Final Gazette dissolved via compulsory strike-off (1 page)
20 September 2016	Final Gazette dissolved via compulsory strike-off (1 page)
5 July 2016	First Gazette notice for compulsory strike-off (1 page)
5 July 2016	First Gazette notice for compulsory strike-off (1 page)
27 April 2016	Termination of appointment of Turner Little Company Secretaries Limited as a secretary on 27 April 2016 (1 page)
27 April 2016	Termination of appointment of Turner Little Company Secretaries Limited as a secretary on 27 April 2016 (1 page)
12 January 2016	Termination of appointment of Rovshan Hajigadirli Mammadsadig as a director on 26 November 2015 (1 page)
12 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 10,000 (4 pages)
12 January 2016	Director's details changed for Mr. Aghamir Hasanov Hasan on 26 November 2015 (2 pages)
12 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 10,000 (4 pages)
12 January 2016	Termination of appointment of Rovshan Hajigadirli Mammadsadig as a director on 26 November 2015 (1 page)
12 January 2016	Director's details changed for Mr. Aghamir Hasanov Hasan on 26 November 2015 (2 pages)
30 October 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 10,000 (5 pages)
30 October 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 10,000 (5 pages)
30 October 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 10,000 (6 pages)
30 October 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 10,000 (6 pages)
3 June 2015	Appointment of Mr. Rovshan Hajigadirli Mammadsadig as a director on 15 January 2015 (2 pages)
3 June 2015	Appointment of Mr. Rovshan Hajigadirli Mammadsadig as a director on 15 January 2015 (2 pages)
2 June 2015	Director's details changed for Mr. Hasanov Aghmir Hasan on 29 May 2015 (2 pages)
2 June 2015	Termination of appointment of Hajigadirli Rovshan Mammadsadig as a director on 15 January 2015 (1 page)
2 June 2015	Termination of appointment of Hajigadirli Rovshan Mammadsadig as a director on 15 January 2015 (1 page)
2 June 2015	Director's details changed for Mr. Hasanov Aghmir Hasan on 29 May 2015 (2 pages)
20 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 10,000 (6 pages)
20 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 10,000 (6 pages)
7 April 2015	Termination of appointment of Aljuaidi Ali Hammad as a director on 30 March 2015 (1 page)
7 April 2015	Termination of appointment of Chandirov Chingiz as a director on 30 March 2015 (1 page)
7 April 2015	Termination of appointment of Chandirov Chingiz as a director on 30 March 2015 (1 page)
7 April 2015	Termination of appointment of Aljuaidi Ali Hammad as a director on 30 March 2015 (1 page)
3 March 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
3 March 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
24 February 2015	Appointment of Mr. Chandirov Chingiz as a director on 15 January 2015 (2 pages)
24 February 2015	Appointment of Mr. Aljuaidi Ali Hammad as a director on 15 January 2015 (2 pages)
24 February 2015	Statement of capital following an allotment of shares on 23 February 2015 GBP 10,000 (3 pages)
24 February 2015	Appointment of Mr. Hajigadirli Rovshan Mammadsadig as a director on 15 January 2015 (2 pages)
24 February 2015	Statement of capital following an allotment of shares on 23 February 2015 GBP 10,000 (3 pages)
24 February 2015	Termination of appointment of Robert Frank Nicholson as a director on 15 January 2015 (1 page)
24 February 2015	Appointment of Mr. Hasanov Aghmir Hasan as a director on 15 January 2015 (2 pages)
24 February 2015	Appointment of Mr. Aljuaidi Ali Hammad as a director on 15 January 2015 (2 pages)
24 February 2015	Appointment of Mr. Hajigadirli Rovshan Mammadsadig as a director on 15 January 2015 (2 pages)
24 February 2015	Termination of appointment of Robert Frank Nicholson as a director on 15 January 2015 (1 page)
24 February 2015	Appointment of Mr. Hasanov Aghmir Hasan as a director on 15 January 2015 (2 pages)
24 February 2015	Appointment of Mr. Chandirov Chingiz as a director on 15 January 2015 (2 pages)
2 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1 (3 pages)
2 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1 (3 pages)
2 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1 (3 pages)
2 July 2013	Incorporation (21 pages)
2 July 2013	Incorporation (21 pages)

Whitehaven Millington Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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