| Company Name | Whinchat Group Limited |
|---|---|
| Directors | Christopher David Wise and Kerry Wise |
| Company Status | Active |
| Company Number | 10778065 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2017(6 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Mr Christopher David Wise |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 August 2017(3 months, 1 week after company formation) |
| Appointment Duration | 6 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Brays Riverview Court, Castle Gate Wetherby West Yorkshire LS22 6LE |
| Director Name | Mrs Kerry Wise |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 August 2017(3 months, 1 week after company formation) |
| Appointment Duration | 6 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Brays Riverview Court, Castle Gate Wetherby West Yorkshire LS22 6LE |
| Director Name | Mr Lee Thomas Axford |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Coleshill Street Sutton Coldfield B72 1SD |
| Director Name | Mrs Jillian Mary Jones |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 18 May 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Coleshill Street Sutton Coldfield B72 1SD |
| Director Name | Mr Stephen Jones |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 18 May 2017(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 1 Coleshill Street Sutton Coldfield B72 1SD |
| Director Name | Mr Benjamin James Rees |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Coleshill Street Sutton Coldfield B72 1SD |
Location
| Registered Address | C/O Brays Riverview Court, Castle Gate Wetherby West Yorkshire LS22 6LE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Parish | Wetherby |
| Ward | Wetherby |
| Built Up Area | Wetherby |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 17 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 31 May 2024 (1 month, 1 week from now) |
Filing History
| 22 May 2023 | Confirmation statement made on 17 May 2023 with no updates (3 pages) |
|---|---|
| 3 February 2023 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
| 18 July 2022 | Confirmation statement made on 17 May 2022 with no updates (3 pages) |
| 8 March 2022 | Registered office address changed from C/O Brays 23 Market Place Wetherby West Yorkshire LS22 6LQ United Kingdom to C/O Brays Riverview Court, Castle Gate Wetherby West Yorkshire LS22 6LE on 8 March 2022 (1 page) |
| 14 February 2022 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 19 May 2021 | Confirmation statement made on 17 May 2021 with no updates (3 pages) |
| 21 October 2020 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 21 May 2020 | Confirmation statement made on 17 May 2020 with no updates (3 pages) |
| 24 January 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 17 May 2019 | Confirmation statement made on 17 May 2019 with no updates (3 pages) |
| 16 November 2018 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 14 June 2018 | Confirmation statement made on 17 May 2018 with updates (6 pages) |
| 4 October 2017 | Termination of appointment of Lee Thomas Axford as a director on 25 August 2017 (1 page) |
| 4 October 2017 | Termination of appointment of Benjamin James Rees as a director on 25 August 2017 (1 page) |
| 4 October 2017 | Termination of appointment of Benjamin James Rees as a director on 25 August 2017 (1 page) |
| 4 October 2017 | Termination of appointment of Jillian Mary Jones as a director on 25 August 2017 (1 page) |
| 4 October 2017 | Termination of appointment of Jillian Mary Jones as a director on 25 August 2017 (1 page) |
| 4 October 2017 | Termination of appointment of Stephen Jones as a director on 25 August 2017 (1 page) |
| 4 October 2017 | Termination of appointment of Stephen Jones as a director on 25 August 2017 (1 page) |
| 4 October 2017 | Termination of appointment of Lee Thomas Axford as a director on 25 August 2017 (1 page) |
| 3 October 2017 | Registered office address changed from 1 Coleshill Street Sutton Coldfield B72 1SD England to C/O Brays 23 Market Place Wetherby West Yorkshire LS22 6LQ on 3 October 2017 (1 page) |
| 3 October 2017 | Cessation of Stephen Jones as a person with significant control on 25 August 2017 (1 page) |
| 3 October 2017 | Cessation of Jillian Mary Jones as a person with significant control on 25 August 2017 (1 page) |
| 3 October 2017 | Cessation of Stephen Jones as a person with significant control on 25 August 2017 (1 page) |
| 3 October 2017 | Notification of Kerry Wise as a person with significant control on 25 August 2017 (2 pages) |
| 3 October 2017 | Cessation of Lee Thomas Axford as a person with significant control on 25 August 2017 (1 page) |
| 3 October 2017 | Registered office address changed from 1 Coleshill Street Sutton Coldfield B72 1SD England to C/O Brays 23 Market Place Wetherby West Yorkshire LS22 6LQ on 3 October 2017 (1 page) |
| 3 October 2017 | Appointment of Mr Christopher David Wise as a director on 25 August 2017 (2 pages) |
| 3 October 2017 | Cessation of Lee Thomas Axford as a person with significant control on 25 August 2017 (1 page) |
| 3 October 2017 | Notification of Kerry Wise as a person with significant control on 25 August 2017 (2 pages) |
| 3 October 2017 | Cessation of Jillian Mary Jones as a person with significant control on 25 August 2017 (1 page) |
| 3 October 2017 | Notification of Christopher David Wise as a person with significant control on 25 August 2017 (2 pages) |
| 3 October 2017 | Notification of Christopher David Wise as a person with significant control on 25 August 2017 (2 pages) |
| 3 October 2017 | Appointment of Mrs Kerry Wise as a director on 25 August 2017 (2 pages) |
| 3 October 2017 | Cessation of Benjamin James Rees as a person with significant control on 25 August 2017 (1 page) |
| 3 October 2017 | Cessation of Benjamin James Rees as a person with significant control on 25 August 2017 (1 page) |
| 3 October 2017 | Appointment of Mr Christopher David Wise as a director on 25 August 2017 (2 pages) |
| 3 October 2017 | Appointment of Mrs Kerry Wise as a director on 25 August 2017 (2 pages) |
| 18 May 2017 | Incorporation Statement of capital on 2017-05-18
|
| 18 May 2017 | Incorporation Statement of capital on 2017-05-18
|