D. WHITTLE & SONS (JOINERS) LIMITED - LEYLAND


Company Profile Company Filings

Overview

D. WHITTLE & SONS (JOINERS) LIMITED is a Private Limited Company from LEYLAND and has the status: Active.
D. WHITTLE & SONS (JOINERS) LIMITED was incorporated 22 years ago on 02/08/2001 and has the registered number: 04263593. The accounts status is DORMANT and accounts are next due on 30/06/2024.

D. WHITTLE & SONS (JOINERS) LIMITED - LEYLAND

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

C/O H M WHITTLE (HOLDINGS) LTD
LEYLAND
LANCASHIRE
PR26 7UX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/08/2023 16/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN KERSHAW HOLT May 1953 British Director 2003-07-16 CURRENT
HAROLD MELVYN WHITTLE Jan 1940 British Director 2001-09-11 UNTIL 2010-12-22 RESIGNED
HELEN JANE WHITTLE Aug 1967 Secretary 2003-07-16 UNTIL 2007-07-06 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2001-08-02 UNTIL 2001-09-11 RESIGNED
STUART WILLIAM CLARK Feb 1948 Secretary 2001-09-11 UNTIL 2003-02-25 RESIGNED
STUART WILLIAM CLARK Feb 1948 Director 2001-09-11 UNTIL 2003-02-25 RESIGNED
CAROLINE MARGARET STENSLAND Sep 1969 Secretary 2007-07-06 UNTIL 2010-12-22 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2001-08-02 UNTIL 2001-09-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hm Whittle Holdings Ltd 2016-04-06 Preston   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FYLDE RUGBY UNION FOOTBALL CLUB LIMITED ANSDELL Active SMALL 93120 - Activities of sport clubs
WHITTLE FLOORING COMPANY LIMITED LANCASHIRE Active SMALL 30990 - Manufacture of other transport equipment n.e.c.
H. M. WHITTLE (HOLDINGS) LIMITED LANCASHIRE Active SMALL 99999 - Dormant Company
WOODLAM (U.K.) LIMITED LEYLAND ENGLAND Active TOTAL EXEMPTION FULL 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
TYCERRIG LIMITED LEYLAND Active DORMANT 01500 - Mixed farming
FYLDE RUGBY UNION FOOTBALL CLUB HOLDINGS LIMITED LYTHAM ST ANNES Active SMALL 93110 - Operation of sports facilities
HOLT HOLDINGS NORTH WEST LIMITED LEYLAND Active SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
D.WHITTLE_&_SONS_(JOINERS - Accounts 2024-03-14 30-09-2023 £100 Cash
D.WHITTLE_&_SONS_(JOINERS - Accounts 2023-03-28 30-09-2022 £100 Cash
D.WHITTLE_&_SONS_(JOINERS - Accounts 2022-03-16 30-09-2021 £100 Cash
D.WHITTLE_&_SONS_(JOINERS - Accounts 2021-06-22 30-09-2020 £100 Cash
D.WHITTLE_&_SONS_(JOINERS - Accounts 2020-04-29 30-09-2019 £100 Cash
D.WHITTLE_&_SONS_(JOINERS - Accounts 2019-04-18 30-09-2018 £100 Cash

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CompanyName Address Company Status Accounts Status Main Company Activity
JOE ROOCROFT AND SONS LIMITED LEYLAND Active FULL 43320 - Joinery installation
ARCHIVE BUSINESS CENTRE LIMITED LEYLAND UNITED KINGDOM Active UNAUDITED ABRIDGED 49410 - Freight transport by road
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JOE ROOCROFT (HOLDINGS) LTD LEYLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
CARE FACILITY MANAGEMENT LIMITED LEYLAND UNITED KINGDOM Active DORMANT 99999 - Dormant Company
JPJ HOLDINGS LIMITED LEYLAND UNITED KINGDOM Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
ORIGIN CONSULTANCY SERVICES LIMITED LEYLAND ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ORIGIN INFRASTRUCTURE SERVICES LIMITED LEYLAND ENGLAND Active UNAUDITED ABRIDGED 42990 - Construction of other civil engineering projects n.e.c.
ROOCROFT RRS HOLDINGS LIMITED LEYLAND UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
FSC PROPERTY RENTALS LTD LEYLAND UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate