WHATLEY FAMILY INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
WHATLEY FAMILY INVESTMENTS LIMITED
COMPANY NUMBER
11122849
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
22/12/2017
(7 years and 1 months old)
WEBSITE
crawshawbaileyindustries.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/09/2024
ACCOUNTS MADE UP TO
31/07/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
11/02/2019
07/09/2021
CRAWSHAW BAILEY AUCTION FINANCE LTD
View all previous names
KENT
ME15 6YE
The Carriage House
Mill Street
MAIDSTONE
ME15 6YE
Credit Risk Overview
Want to learn more about WHATLEY FAMILY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 28/08/2024 | Tammy Barfield Whatley (910144440) has left the board |
| 10/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WHATLEY FAMILY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHATLEY FAMILY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHATLEY FAMILY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/02/2019 - Present (5 years and 11 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 18 Past: 8 |
View Report |
|
22/12/2017 - Present (7 years and 1 months) Born in Jul 1960 |
Resigned | Director |
Current: 10 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 28/08/2024 | Tammy Barfield Whatley (910144440) has left the board |
| 10/08/2024 | New Accounts filed |
| 07/08/2024 | New Accounts filed |
| 06/02/2024 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
| 14/09/2022 | New Confirmation Statement filed |
| 14/05/2022 | New Accounts filed |
| 10/09/2021 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 18/01/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 17/09/2019 | New Accounts filed |
| 12/02/2019 | New Board Member Peter Leighton Whatley (909310368) Appointed |
| 02/01/2019 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
