PHILIP WHELTON LIMITED
Company overview
- Incorporation date
- 10 September 2007
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
24 June 2026
Resolutions for Winding-up
Read the notice → -
24 June 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
Registered office address
Unit 2 Spinnaker Court 1c, Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ
Industry classification (SIC codes)
Officers & directors (5)
WHELTON, Olga
Secretary
Appointed: 10 September 2007
WHELTON, Olga
Director
Appointed: 10 September 2007
WHELTON, Philip
Director
Appointed: 10 September 2007
HUNDRED HOUSE SECRETARIES LIMITED
Secretary
Appointed: 10 September 2007 • Resigned: 10 September 2007
KINGSLEY BUSINESS SERVICES LIMITED
Director
Appointed: 10 September 2007 • Resigned: 10 September 2007
Recent filing history (64)
Registered office address changed from Bank Chambers 1-3 Woodford Avenue Ilford Essex IG2 6UF to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 3 July 2026
Address • Form AD01
Statement of affairs
Insolvency • Form LIQ02
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Confirmation statement made on 10 September 2025 with no updates
Confirmation statement • Form CS01
Micro company accounts made up to 5 April 2025
Accounts • Form AA
Micro company accounts made up to 5 April 2024
Accounts • Form AA
Confirmation statement made on 10 September 2024 with no updates
Confirmation statement • Form CS01
Micro company accounts made up to 5 April 2023
Accounts • Form AA
Confirmation statement made on 10 September 2023 with no updates
Confirmation statement • Form CS01
Micro company accounts made up to 5 April 2022
Accounts • Form AA
Confirmation statement made on 10 September 2022 with updates
Confirmation statement • Form CS01
Micro company accounts made up to 5 April 2021
Accounts • Form AA
Confirmation statement made on 10 September 2021 with no updates
Confirmation statement • Form CS01
Micro company accounts made up to 5 April 2020
Accounts • Form AA
Persons with significant control (1)
Mr Philip Whelton
Individual
Notified: 6 April 2016
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 18 June 2026
Practitioners:
Adam Solomon Nakar - Unit 2 Spinnaker Court 1c Becketts Place
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Accounts
Next due: 10 January 2027
Confirmation statement
Next due: 24 September 2026
OVERDUE