Company Summary

Whitely & Whitely Co Limited was set up on Monday the 20th of February 2023. Their current partial address is Kilkenny, and the company status is Normal. The company's current director has been the director of 1 other Irish company. Whitely & Whitely Co Limited has 1 shareholder.

Company Name:Whitely & Whitely Co Limited
Company Status:NORMAL
Company Address:Courleigh,
Paulstown, Kilkenny, Ireland
Key Executive:Mr Whitely
Company Size:Log-In To View

Key Contact Profile

Mr Whitely is a Company Director of Whitely & Whitely Co Limited since 2023 and a listed Director of 1 other companies.

Generate a B2B Marketing List with ease and grow your business. Identify key decision makers and pre-qualified new prospects for your sales and business development teams.

Similar Companies - Create a marketing list of similar companies

Latest Updates

The latest documents filed with the Companies Registration Office for Whitely & Whitely Co Limited (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
Form B1C - Annual Return General20/11/202406/01/2025Join Up
FINANCIAL STATEMENT20/11/202406/01/2025Join Up
Financial Statement Certificate20/11/202406/01/2025Join Up
Form B1B73 - Annual Return and Change of ARD20/08/202419/09/2024Join Up
Form B1 - First Annual Return20/08/202330/08/2023Join Up
THIS COMPANY HAS 3 OTHER DOCS »

View CRO company documents and company reports any Irish company or business with ease.

Directors & Owners

Satisfy due diligence requirements on Whitely & Whitely Co Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Whitely & Whitely Co Limited and Anti-Money Laundering checks (AML checks) on Whitely & Whitely Co Limited

Directors details are available to logged in users.

Ownership Structure

Company Type:LTD - Private Company Limited By Shares
Number of Shareholders:1

Compliance

Log-in now to run Due Diligence checks and Compliance checks on Whitely & Whitely Co Limited or click Join-up to get started.

Background check Companies, Sole Traders or Individuals and minimise your spend with more efficient Anti-Money Laundering checks and reports.

Ask Us A Question...?

Daily PEP and Sanction Monitoring Now Available

20/01/2025

At CRIFVision-net, we know that good quality, real-time data is what truly drives everything.

Read More »

Welcome Back - As We Kick Off 2025

13/01/2025

As we kick off 2025, we wanted to take a moment to thank you for your business in 2024; and take a quick look at some of the exciting updates we brought to you over the past 12 months...

Read More »

Your Reliable Partner in Compliance

10/12/2024

If you've been working in compliance, you're familiar with its constantly evolving nature.

Read More »

56% Increase of Consumer Judgements in H1 2024

20/08/2024

The number of consumer judgements in H1 2024 has seen a significant increase, when compared to the same period in 2023, 56% up...

Read More »