Whetstone Investments (Uk) Limited (number 06335368) is a private limited company incorporated on 2007-08-07. The enterprise was registered at The Studio, Tudeley Brook Farm Whetsted Road, Tonbridge TN12 6QD. Whetstone Investments (Uk) Limited operates Standard Industrial Classification code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name Whetstone Investments (UK) Limited
Number 06335368
Date of Incorporation: August 7, 2007
End of financial year: 31 August
Address: The Studio, Tudeley Brook Farm Whetsted Road, Tonbridge, TN12 6QD
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving to the 2 directors that can be found in the enterprise, we can name: Susan W. (in the company from 31 March 2016), Anthony W. (appointment date: 07 August 2007). 1 secretary is also present: Susan W. (appointed on 07 August 2007). The Companies House lists 4 persons of significant control, namely: Anthony W. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Susan W. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Lawrence W. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2016-08-31 2017-08-31 2018-08-31
Current Assets 241,000 242,285 202,515
Fixed Assets 1,000 1,000 1,000
Total Assets Less Current Liabilities 241,000 242,033 201,994
Shareholder Funds 241,000 242,033 -

People with significant control

Anthony W.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Susan W.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Lawrence W.
6 April 2016
Nature of control: 25-50% shares
Lawrence W.
6 April 2016 - 15 August 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Micro company accounts made up to 31st August 2018
filed on: 19th, December 2018 | accounts
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