WHITTALL WAREHOUSES LIMITED - HEREFORDSHIRE


Company Profile Company Filings

Overview

WHITTALL WAREHOUSES LIMITED is a Private Limited Company from HEREFORDSHIRE and has the status: Active.
WHITTALL WAREHOUSES LIMITED was incorporated 52 years ago on 21/02/1972 and has the registered number: 01043216. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

WHITTALL WAREHOUSES LIMITED - HEREFORDSHIRE

This company is listed in the following categories:
70100 - Activities of head offices

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

1 ST MARYS STREET
HEREFORDSHIRE
HR9 5HT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MARY CECILIA ALICE WHITTALL May 1941 British Director CURRENT
MR HOWARD FREDERICK PARSONS British Director 2016-04-05 CURRENT
MRS KATE ELIZABETH MORGAN May 1979 British Director 2020-10-01 CURRENT
NINA ELIZABETH LEACH Jul 1945 British Director CURRENT
MR ANTHONY JOHN LEACH Apr 1927 British Director 2006-07-04 CURRENT
MR HOWARD FREDERICK PARSONS British Secretary 2005-09-30 CURRENT
MR OLIVER DAVID WHITTALL May 1979 British Director 2021-02-01 CURRENT
MRS MARY CECILIA ALICE WHITTALL May 1941 British Secretary RESIGNED
MR RAYMOND FRANK WHITTALL Aug 1924 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony John Leach 2016-04-06 4/1927 Ross-On-Wye   Herefordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TREBOETH FARM LIMITED ROTHERWAS Dissolved... UNAUDITED ABRIDGED 01420 - Raising of other cattle and buffaloes
S.T.D. PHARMACEUTICAL PRODUCTS LIMITED Active SMALL 46460 - Wholesale of pharmaceutical goods
WHITTALL WAREHOUSES (CARLISLE) LIMITED HEREFORDSHIRE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HEREFORD STORAGE LIMITED HEREFORDSHIRE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HEREFORD DEVELOPMENTS LIMITED ROSS-ON-WYE Active MICRO ENTITY 69201 - Accounting and auditing activities
VASCULAR PRODUCTS LIMITED HEREFORD Dissolved... TOTAL EXEMPTION FULL 46460 - Wholesale of pharmaceutical goods
WHITTALL DEVELOPMENTS LIMITED HEREFORDSHIRE Active TOTAL EXEMPTION FULL 99999 - Dormant Company
CARMARTHEN WAREHOUSING LIMITED HEREFORDSHIRE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CARLISLE WAREHOUSING LIMITED HEREFORDSHIRE Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
MEDI UK LTD Active FULL 46460 - Wholesale of pharmaceutical goods
V.S. LIMITED HEREFORD Dissolved... TOTAL EXEMPTION FULL 46460 - Wholesale of pharmaceutical goods
BURTON RAIL FREIGHT TERMINAL LIMITED HEREFORDSHIRE Active TOTAL EXEMPTION FULL 52219 - Other service activities incidental to land transportation, n.e.c.
HEREFORD MANAGEMENT LIMITED ROSS-ON-WYE Active MICRO ENTITY 69201 - Accounting and auditing activities
LIMBCO LIMITED HEREFORD UNITED KINGDOM Active SMALL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)

Free Reports Available

Report Date Filed Date of Report Assets
WHITTALL_WAREHOUSES_LIMIT - Accounts 2023-11-22 31-03-2023 £32,510 Cash £1,292,864 equity
Whittall Warehouses Limited - Accounts to registrar (filleted) - small 18.2 2022-11-23 31-03-2022 £145,525 Cash £1,251,235 equity
Whittall Warehouses Limited - Accounts to registrar (filleted) - small 18.2 2021-12-08 31-03-2021 £95,128 Cash £1,203,982 equity
Whittall Warehouses Limited - Accounts to registrar (filleted) - small 18.2 2020-12-23 31-03-2020 £65,972 Cash £1,178,830 equity
Whittall Warehouses Limited - Accounts to registrar (filleted) - small 18.2 2019-12-14 31-03-2019 £14,928 Cash £1,176,041 equity
Whittall Warehouses Limited - Accounts to registrar (filleted) - small 18.2 2018-11-13 31-03-2018 £41,497 Cash £1,173,033 equity
Whittall Warehouses Limited - Accounts to registrar (filleted) - small 17.3 2017-11-14 31-03-2017 £298,286 Cash £1,163,214 equity
Whittall Warehouses Limited - Abbreviated accounts 16.1 2016-11-08 31-03-2016 £96,949 Cash £1,144,986 equity
Whittall Warehouses Limited - Limited company - abbreviated - 11.9 2015-11-11 31-03-2015 £309,239 Cash £1,124,030 equity

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