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Whizstock
03833434
active
private unlimited
england wales
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 5 outstanding charges (-10)
Details
Dene Park, Stratford Road, Wellesbourne, CV35 9RY
Incorporated 31/08/1999
Previously known as
Whizstock Limited · until 28/04/2009
Compliance
Last accounts
30/06/2012
small
Accounts
Up to date
Confirmation statement
Last: 13/09/2025
Due 27/09/2026
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Donal Ring
director · Since 01/05/2008
COMPANY DIRECTOR
IRISH · IRELAND · Age 80
Also on 8 other boards
Former
Instant Companies Limited
corporate nominee director · Resigned 17/09/1999
Swift Incorporations Limited
corporate nominee secretary · Resigned 17/09/1999
Persons with Significant Control
Mr Donal Ring
75–100% votes
Irish · Ireland · Age 80
Dene Park, Wellesbourne, CV35 9RY
Notified 30/06/2016
Former PSCs
Mr Donal Ring
Ceased 04/11/2025
Charges5 outstanding
charge
outstanding
ALLIED IRISH BANKS PLC
Created 23/10/2008Registered 28/10/2008
charge
outstanding
UPPERCROFT MILLS LIMITED
Created 07/05/2008Registered 14/05/2008
charge
outstanding
ALLIED IRISH BANKS PLC
Created 16/12/2005Registered 21/12/2005
charge
outstanding
ALLIED IRISH BANKS PLC
Created 19/11/2004Registered 07/12/2004
charge
outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 19/11/2004Registered 30/11/2004
Change History
status → active
2026-08-11Active
type → private-unlimited
2026-08-11Private Unlimited Company
address line1 → Dene Park
2026-08-11DENE PARK
post town → Wellesbourne
2026-08-11WELLESBOURNE
officer appointed → TOBIN, Patrick
2026-08-11officer appointed → O'DONOGHUE, Angela
2026-08-11officer appointed → RING, Donal
2026-08-11officer appointed → RING, Gemma
2026-08-11officer appointed → TOBIN, Patrick
2026-08-11