Company information:
Whiteway Holdings (Uk) Limited (No: 03186523)
Address: FLAT 18, 2 PARK HILL DRIVE, COBHAM, SURREY, KT11 2FN, ENGLAND
Status: Active
Incorporated: 16-Apr-1996
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 30-Apr-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JOHN RICHARD DEWHURST ( DOB: Jul-1947 From: May-2002 )
Current Director: TERENCE WALTER SOLE ( DOB: Jul-1940 From: May-2002 )
Current Director: TERENCE WALTER SOLE ( DOB: Jul-1940 From: May-2002 )
Current Secretary: JOHN RICHARD DEWHURST ( DOB: Jul-1947 From: May-2002 )
Resigned Director: BAIRD LIMITED ( From: Apr-1996 To: May-2001 )
Resigned Director: BOYNE LIMITED ( From: Apr-1996 To: May-2001 )
Resigned Director: JAMES ALEXANDER DREW ( DOB: Feb-1955 From: Dec-2001 To: May-2002 )
Resigned Director: SYDNEY ALFRED HOLLEY ( DOB: Feb-1940 From: Apr-1996 To: Aug-2000 )
Resigned Director: PATRICIA JEHAN ( DOB: Sep-1944 From: May-2001 To: May-2002 )
Resigned Director: NICOLA GAIL LONGMUIR ( DOB: Dec-1966 From: May-2001 To: May-2002 )
Resigned Director: ELIZABETH ANNE NURSEY ( DOB: May-1967 From: Dec-2001 To: May-2002 )
Resigned Secretary: ROANNE SECRETARIES LIMITED ( From: Apr-1996 To: May-2002 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Apr-1996 To: Apr-1996 )
Persons of Significant Control:
Mr John Richard Dewhurst, 67 Westow Street, Upper Norwood, London, SE19 3RW, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-06-30)
Mr Terence Walter Sole, 67 Westow Street, Upper Norwood, London, SE19 3RW, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-06-30)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 378,136 | 2,921,692 | 2,158,427 | 1,901,230 | 1,552,690 | 1,578,594 | 378136,2921692,2158427,1901230,1552690,1578594 |
| Current assets | 8,846 | 33,499 | 36,545 | 1,492,350 | 1,789,890 | 1,789,061 | 8846,33499,36545,1492350,1789890,1789061 |
| Current assets / Debtors | 7,505 | 32,295 | 34,894 | 1,320,890 | 1,316,287 | 1,384,897 | 7505,32295,34894,1320890,1316287,1384897 |
| Current assets / Cash at bank and on hand | 1,341 | 1,204 | 1,651 | 171,460 | 473,603 | 404,164 | 1341,1204,1651,171460,473603,404164 |
| Net current assets (liabilities) | -3,192,576 | -3,313,777 | -3,481,594 | -1,710,403 | -1,414,606 | -1,414,733 | -3192576,-3313777,-3481594,-1710403,-1414606,-1414733 |
| Total assets less current liabilities | -2,814,440 | -392,085 | -1,323,167 | 190,827 | 138,084 | 163,861 | -2814440,-392085,-1323167,190827,138084,163861 |
| Equity / share capital and reserves | -2,814,440 | -392,085 | -1,323,167 | 190,827 | 138,084 | 163,861 | -2814440,-392085,-1323167,190827,138084,163861 |