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 3 directors that can be found in the enterprise, we can name: Francesca W. (in the company from 01 September 2019), Susan W. (appointment date: 31 March 2016), Anthony W. (appointed on 07 August 2007). 1 secretary is also present: Susan W. (appointed on 07 August 2007). The Companies House lists 5 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, Francesca W. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31 2023-08-31
Current Assets 241,000 242,285 202,515 101,900 103,153 67,752 1,748 1,000
Fixed Assets 1,000 1,000 1,000 1,000 1,000 1,000 1,000 1,000
Total Assets Less Current Liabilities 241,000 242,033 201,994 102,532 104,019 66,652 1,689 1,690
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
Francesca W.
1 September 2019
Nature of control: 25-50% shares
Lawrence W.
6 April 2016 - 16 August 2018
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 2023
filed on: 16th, November 2023 | accounts
Free Download (3 pages)