OpenCompanies

Whitwell Hatch Business Services Ltd

Company number
03835665
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
3 Sep 1999
Nature of business
Financial management

Registered office

7 Fieldings Suite Whitwell Hatch
Scotland Lane
Haslemere
GU27 3AW

Previous names

  • Facility Expense Reduction Services Limited (until 22 May 2001)
  • FM Powertel Services Limited (until 16 Sep 1999)
  • Profit Enhancement (UK) Limited (until 13 Jul 2006)
  • Watt-Knots Energy Store Ltd (until 27 Mar 2008)

Officers

NameRoleAppointedResigned
YOUNG, Pamela Mary Rose Secretary 3 Sep 1999 3 Sep 1999
L & A REGISTRARS LIMITED Corporate-Nominee-Director 3 Sep 1999 3 Sep 1999
L & A SECRETARIAL LIMITED Corporate-Nominee-Secretary 3 Sep 1999 3 Sep 1999
WALLACE, Christine Elizabeth Director 7 Aug 2006 10 Sep 2007
LEAK, Robert William Director 7 Aug 2006 4 Apr 2013
YOUNG, Andrew Secretary 4 Sep 1999 4 Apr 2013
LEE, Michael Frederick Fergus Director 4 Sep 1999 4 Apr 2013
YOUNG, Pamela Mary Rose Director 31 Mar 2017
YOUNG, Pamela Mary Rose Secretary 4 Apr 2013
YOUNG, Andrew Director 3 Sep 1999

Control

NameNature of controlNotifiedCeased
Mr Andrew Young Ownership Of Shares 25 To 50 Percent 6 Apr 2016
Mrs Pamela Mary Rose Young Ownership Of Shares 25 To 50 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £1,961 - 1
31 Mar 2024 £2,540 - 1
31 Mar 2023 £2,722 - 2
31 Mar 2022 £3,611 - 2
31 Mar 2021 £3,701 - 2
31 Mar 2020 £3,882 - 2
31 Mar 2019 £3,828 - -
31 Mar 2018 £3,502 - -
31 Mar 2017 £3,600 - -
31 Mar 2016 £3,220 - -
31 Mar 2015 £5,585 £6,792 -
31 Mar 2014 £791 £1,628 -
31 Mar 2013 £179 £2,816 -
31 Mar 2012 £1,838 £797 -
31 Mar 2011 £448 £507 -
31 Mar 2010 £280 £2,140 -
31 Mar 2009 £310 £538 -
31 Mar 2008 £12 £12 -
31 Mar 2007 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -

Connections

Companies at the same address

Data