JAMES WHITAKER & SONS (NURSERYMEN) LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

JAMES WHITAKER & SONS (NURSERYMEN) LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
JAMES WHITAKER & SONS (NURSERYMEN) LIMITED was incorporated 107 years ago on 03/02/1913 and has the registered number: 00126932. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2020.

JAMES WHITAKER & SONS (NURSERYMEN) LIMITED - LIVERPOOL

This company is listed in the following categories:
01130 - Growing of vegetables and melons, roots and tubers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2019 31/10/2020

Registered Office

C/O BEESLEY & FILDES LIMITED
LIVERPOOL
MERSEYSIDE
L36 6AF

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/12/2015 28/01/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEE ANTHONY DAVIES Aug 1972 British Director 2006-04-10 CURRENT
MR PAUL BEESLEY Apr 1962 British Director 2006-08-21 CURRENT
MR JOHN FRANCIS BEESLEY Aug 1956 British Director 2006-04-10 CURRENT
MR LEE ANTHONY DAVIES Aug 1972 British Secretary 2006-04-10 CURRENT
KATHLEEN DIMELOW May 1926 British Director 1992-10-10 UNTIL 1993-09-23 RESIGNED
MR SOLOMON LESLIE BLACK Jan 1916 British Director RESIGNED
MRS PAULINE WATERMAN Nov 1921 British Director 1992-10-10 UNTIL 2006-03-01 RESIGNED
MR MARK DIMELOW Aug 1954 British Director 2000-06-01 UNTIL 2006-04-10 RESIGNED
GERRARD JOHN WHITE Sep 1943 British Director 1992-10-10 UNTIL 2000-06-09 RESIGNED
HERBERT JOHN GITTENS Sep 1934 British Director RESIGNED
MR SIMON DIMELOW Mar 1960 British Director 2000-06-01 UNTIL 2006-04-10 RESIGNED
HERBERT JOHN GITTENS Sep 1934 British Secretary RESIGNED
MR MARK DIMELOW Aug 1954 British Secretary 2000-06-01 UNTIL 2006-04-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jws Holdco Limited 2018-09-25 Wigan   Ownership of shares 75 to 100 percent
Beesley & Fildes Ltd 2016-04-06 - 2018-09-25 Liverpool   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DEESIDE SAWMILLS LIVERPOOL Active NO ACCOUNTS FILED 16100 - Sawmilling and planing of wood
SELBY LESSON LIMITED SOUTHPORT Active UNAUDITED ABRIDGED 68201 - Renting and operating of Housing Association real estate
SEARIDGE HOLDINGS LIMITED MERSEYSIDE Active 68209 - Other letting and operating of own or leased real estate
THANE INVESTMENTS LIMITED BLACKBURN Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
COLIN MYERS TIMBER LIMITED HUYTON Dissolved... DORMANT 16100 - Sawmilling and planing of wood
BEESLEY & FILDES LIMITED MERSEYSIDE Active FULL 46130 - Agents involved in the sale of timber and building materials
DENBRAE LIMITED BLACKBURN Active 68100 - Buying and selling of own real estate
ASTIM LIMITED BLACKBURN Active 55100 - Hotels and similar accommodation
INTYE PROPERTIES LIMITED BLACKBURN Active 68100 - Buying and selling of own real estate
CSS (NORTH WEST) LIMITED LIVERPOOL ENGLAND Active SMALL 46130 - Agents involved in the sale of timber and building materials
SEARIDGE PROPERTIES LIMITED MERSEYSIDE Active 68209 - Other letting and operating of own or leased real estate
BRICKFIELDS VEHICLE SERVICES LTD LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
C B A 2013 LIMITED LICHFIELD Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
SCOTCHBARN PROPERTY DEVELOPMENTS LIMITED HALE ... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
JWS HOLDCO LTD WIGAN ENGLAND Active TOTAL EXEMPTION FULL 46130 - Agents involved in the sale of timber and building materials
B&F TEMPCO LTD MANCHESTER Dissolved... NO ACCOUNTS FILED 46130 - Agents involved in the sale of timber and building materials
BEESLEY & FILDES HOLDINGS LTD WIGAN ENGLAND Active GROUP 46130 - Agents involved in the sale of timber and building materials
TWO BEE PROPERTY DEVELOPMENT LIMITED LIABILITY PARTNERSHIP BICKERSTAFFE Dissolved... DORMANT None Supplied
PRESCOT LLP ORMSKIRK Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
James Whitaker & Sons (Nurserymen) Ltd - Accounts to registrar (filleted) - small 18.2 2019-10-25 31-01-2019 £160,845 Cash £-54,468 equity
James Whitaker & Sons (Nurserymen) Ltd - Dormant accounts - members and to registrar (filleted) 18.1.1 2018-06-12 31-01-2018 £20,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DEESIDE SAWMILLS LIVERPOOL Active NO ACCOUNTS FILED 16100 - Sawmilling and planing of wood
BEESLEY & FILDES LIMITED MERSEYSIDE Active FULL 46130 - Agents involved in the sale of timber and building materials
CSS (NORTH WEST) LIMITED LIVERPOOL ENGLAND Active SMALL 46130 - Agents involved in the sale of timber and building materials
PWJB LIMITED HUYTON Active TOTAL EXEMPTION FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
BBD PET PRODUCTS LIMITED LIVERPOOL Active 46900 - Non-specialised wholesale trade
HFFS SAPPHIRE LTD LIVERPOOL Active TOTAL EXEMPTION FULL 93130 - Fitness facilities
MERSEYSIDE CATERING FABRICATIONS LIMITED HUYTON Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
LEATHERGRAFT LIMITED LIVERPOOL Active DORMANT 46900 - Non-specialised wholesale trade