WHITTLE FLOORING COMPANY LIMITED - LANCASHIRE
| Company Profile | Company Filings |
Overview
WHITTLE FLOORING COMPANY LIMITED is a Private Limited Company from LANCASHIRE and has the status: Active.
WHITTLE FLOORING COMPANY LIMITED was incorporated 60 years ago on 11/12/1963 and has the registered number: 00784281. The accounts status is SMALL and accounts are next due on 30/06/2024.
WHITTLE FLOORING COMPANY LIMITED was incorporated 60 years ago on 11/12/1963 and has the registered number: 00784281. The accounts status is SMALL and accounts are next due on 30/06/2024.
WHITTLE FLOORING COMPANY LIMITED - LANCASHIRE
This company is listed in the following categories:
30990 - Manufacture of other transport equipment n.e.c.
30990 - Manufacture of other transport equipment 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
ASTON WAY
LANCASHIRE
PR26 7UX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/04/2023 | 26/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN KERSHAW HOLT | May 1953 | British | Director | CURRENT | |
| MR JAMES KERSHAW HOLT | Dec 1988 | British | Director | 2016-07-01 | CURRENT |
| HAROLD MELVYN WHITTLE | Jan 1940 | British | Director | RESIGNED | |
| STUART WILLIAM CLARK | Feb 1948 | British | Director | 2002-04-06 UNTIL 2003-02-25 | RESIGNED |
| HELEN JANE WHITTLE | British | Secretary | 1999-04-12 UNTIL 2007-07-06 | RESIGNED | |
| CAROLINE MARGARET STENSLAND | British | Secretary | 2007-07-06 UNTIL 2010-12-22 | RESIGNED | |
| JEAN MARGARET SMALLWOOD | Nov 1937 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| H.M. Whittle Holdings Limited | 2016-04-06 | Leyland Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| WHITTLE_FLOORING_COMPANY_ - Accounts | 2024-03-14 | 30-09-2023 | £947,475 Cash £2,790,345 equity |
| WHITTLE_FLOORING_COMPANY_ - Accounts | 2023-03-28 | 30-09-2022 | £784,071 Cash £2,654,073 equity |
| WHITTLE_FLOORING_COMPANY_ - Accounts | 2022-03-16 | 30-09-2021 | £1,074,084 Cash £2,819,888 equity |
| WHITTLE_FLOORING_COMPANY_ - Accounts | 2021-06-22 | 30-09-2020 | £1,314,255 Cash £2,973,244 equity |
| WHITTLE_FLOORING_COMPANY_ - Accounts | 2020-04-29 | 30-09-2019 | £896,077 Cash £3,088,500 equity |
| WHITTLE_FLOORING_COMPANY_ - Accounts | 2019-04-18 | 30-09-2018 | £660,128 Cash £3,650,731 equity |