WHITBY TOOL & ENGINEERING CO. LIMITED(THE) - HERTFORDSHIRE


Company Profile Company Filings

Overview

WHITBY TOOL & ENGINEERING CO. LIMITED(THE) is a Private Limited Company from HERTFORDSHIRE and has the status: Active.
WHITBY TOOL & ENGINEERING CO. LIMITED(THE) was incorporated 69 years ago on 21/03/1955 and has the registered number: 00546248. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

WHITBY TOOL & ENGINEERING CO. LIMITED(THE) - HERTFORDSHIRE

This company is listed in the following categories:
25620 - Machining

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

3 MERIDIAN WAY
HERTFORDSHIRE
SG12 8DW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN REX WHITBY Mar 1965 British Director 1992-03-27 CURRENT
MARY WINIFRED WHITBY Oct 1932 British Director 1955-03-21 UNTIL 2008-03-17 RESIGNED
MR LESLIE REX WHITBY Sep 1922 British Director RESIGNED
MR COLIN JOHN VINALL Nov 1937 British Director RESIGNED
MR MICHAEL JOHN STANLEY Jan 1942 British Director RESIGNED
JUDITH KNUTSEN Apr 1960 British Director 2008-03-17 UNTIL 2020-11-23 RESIGNED
MR BRUCE MINARD ALLISON May 1947 British Director RESIGNED
MARY WINIFRED WHITBY Oct 1932 British Secretary RESIGNED
JUDITH KNUTSEN Apr 1960 British Secretary 2008-03-17 UNTIL 2020-11-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan Rex Whitby 2016-04-06 3/1965 Ware   Ownership of shares 50 to 75 percent
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PAULS COURT MANAGEMENT CO. LIMITED HODDESDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - WHITBY TOOL & ENGINEERING CO. LIMITED(THE) 2024-01-03 31-03-2023 £486,894 equity
Micro-entity Accounts - WHITBY TOOL & ENGINEERING CO. LIMITED(THE) 2022-12-30 31-03-2022 £483,578 equity
Micro-entity Accounts - WHITBY TOOL & ENGINEERING CO. LIMITED(THE) 2021-12-23 31-03-2021 £527,737 equity
Micro-entity Accounts - WHITBY TOOL & ENGINEERING CO. LIMITED(THE) 2021-02-27 31-03-2020 £763,965 equity
Micro-entity Accounts - WHITBY TOOL & ENGINEERING CO. LIMITED(THE) 2019-11-30 31-03-2019 £774,475 equity
Micro-entity Accounts - WHITBY TOOL & ENGINEERING CO. LIMITED(THE) 2018-10-20 31-03-2018 £847,301 equity
Micro-entity Accounts - WHITBY TOOL & ENGINEERING CO. LIMITED(THE) 2017-09-12 31-03-2017 £252,664 equity
Abbreviated Company Accounts - WHITBY TOOL & ENGINEERING CO. LIMITED(THE) 2016-12-07 31-03-2016 £119,088 Cash £289,051 equity
WHITBY TOOL & ENGINEERING CO. LIMITED(THE) Accounts filed on 31-03-2015 2015-11-14 31-03-2015 £225,594 Cash £400,375 equity
WHITBY TOOL & ENGINEERING CO. LIMITED(THE) Accounts filed on 31-03-2014 2014-11-20 31-03-2014 £161,954 Cash £388,574 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DESIGNFACT LIMITED WARE Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.