Company NameWhitman Associates Limited
DirectorJanice Martin Goodchild
Company StatusActive - Proposal to Strike off
Company Number08676585
CategoryPrivate Limited Company
Incorporation Date4 September 2013(10 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMrs Janice Martin Goodchild
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed04 September 2013(same day as company formation)
RoleIT Solutions Consultant
Country of ResidenceEngland
Correspondence Address4 Muster Court
Haywards Heath
West Sussex
RH16 4AW
Secretary NameErrol Martin Professional Services Limited (Corporation)
StatusCurrent
Appointed04 September 2013(same day as company formation)
Correspondence Address272 London Road
Wallington
Surrey
SM6 7DJ
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2013(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered Address272 London Road
Wallington
Surrey
SM6 7DJ
RegionLondon
ConstituencyCarshalton and Wallington
CountyGreater London
WardWallington North
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 March 2020 (3 years, 12 months ago)
Next Accounts Due31 December 2021 (overdue)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return4 September 2020 (3 years, 6 months ago)
Next Return Due18 September 2021 (overdue)

Filing History

7 October 2020Confirmation statement made on 4 September 2020 with no updates (3 pages)
31 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
31 October 2019Confirmation statement made on 4 September 2019 with no updates (3 pages)
31 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
30 September 2018Confirmation statement made on 4 September 2018 with no updates (3 pages)
31 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
31 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
23 October 2017Confirmation statement made on 4 September 2017 with no updates (3 pages)
23 October 2017Confirmation statement made on 4 September 2017 with no updates (3 pages)
6 June 2017Secretary's details changed for Willowbank Professional Services Limited on 25 April 2017 (1 page)
6 June 2017Secretary's details changed for Willowbank Professional Services Limited on 25 April 2017 (1 page)
29 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
3 October 2016Confirmation statement made on 4 September 2016 with updates (5 pages)
3 October 2016Confirmation statement made on 4 September 2016 with updates (5 pages)
17 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
15 November 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-11-15
  • GBP 100
(4 pages)
15 November 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-11-15
  • GBP 100
(4 pages)
27 October 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
27 October 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
(4 pages)
30 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
(4 pages)
30 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
(4 pages)
19 November 2013Statement of capital following an allotment of shares on 4 September 2013
  • GBP 100
(4 pages)
19 November 2013Statement of capital following an allotment of shares on 4 September 2013
  • GBP 100
(4 pages)
19 November 2013Statement of capital following an allotment of shares on 4 September 2013
  • GBP 100
(4 pages)
13 November 2013Current accounting period shortened from 30 September 2014 to 31 March 2014 (1 page)
13 November 2013Current accounting period shortened from 30 September 2014 to 31 March 2014 (1 page)
11 October 2013Appointment of Willowbank Professional Services Limited as a secretary (3 pages)
11 October 2013Appointment of Janice Martin Goodchild as a director (3 pages)
11 October 2013Appointment of Janice Martin Goodchild as a director (3 pages)
11 October 2013Appointment of Willowbank Professional Services Limited as a secretary (3 pages)
11 September 2013Termination of appointment of Barbara Kahan as a director (2 pages)
11 September 2013Termination of appointment of Barbara Kahan as a director (2 pages)
4 September 2013Incorporation (36 pages)
4 September 2013Incorporation (36 pages)