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 31/10/2021.

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 31/01/2020 31/10/2021

Registered Office

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

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2019 11/02/2021

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
GERRARD JOHN WHITE Sep 1943 British Director 1992-10-10 UNTIL 2000-06-09 RESIGNED
MRS PAULINE WATERMAN Nov 1921 British Director 1992-10-10 UNTIL 2006-03-01 RESIGNED
HERBERT JOHN GITTENS Sep 1934 British Director RESIGNED
MR SIMON DIMELOW Mar 1960 British Director 2000-06-01 UNTIL 2006-04-10 RESIGNED
MR MARK DIMELOW Aug 1954 British Director 2000-06-01 UNTIL 2006-04-10 RESIGNED
MR SOLOMON LESLIE BLACK Jan 1916 British Director RESIGNED
KATHLEEN DIMELOW May 1926 British Director 1992-10-10 UNTIL 1993-09-23 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
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
HURSTWOODS INTERNATIONAL LIMITED WALLASEY Dissolved... TOTAL EXEMPTION SMALL 10130 - Production of meat and poultry meat products
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
ST. DOMINGO PROPERTIES LIMITED MERSEYSIDE Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
WOOLTON DEVELOPMENTS LIMITED MERSEYSIDE Active 68209 - Other letting and operating of own or leased real estate
EGERTON HOUSE (WIRRAL) COMMUNITY INTEREST COMPANY WIRRAL Active TOTAL EXEMPTION FULL 68202 - Letting and operating of conference and exhibition centres
SEARIDGE PROPERTIES LIMITED MERSEYSIDE Active 68209 - Other letting and operating of own or leased real estate
REDDINGTON FINANCE LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
PURPLE APPLE LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MANCHESTER HELIPORT LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
REDDINGTON HOLDINGS LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
B&F TEMPCO LTD MANCHESTER Dissolved... NO ACCOUNTS FILED 46130 - Agents involved in the sale of timber and building materials

Free Reports Available

Report Date Filed Date of Report Assets
James Whitaker & Sons (Nurserymen) Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-16 31-01-2020 £33,742 Cash £-113,862 equity
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
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
HFFS SAPPHIRE (NW) LTD LIVERPOOL ENGLAND Active NO ACCOUNTS FILED 93199 - Other sports activities
UNIVERSAL PLASTIC PRODUCTS LTD LIVERPOOL ENGLAND Active NO ACCOUNTS FILED 22230 - Manufacture of builders ware of plastic