WHITTS STANLEY LIMITED - REDRUTH
| Company Profile | Company Filings |
Overview
WHITTS STANLEY LIMITED is a Private Limited Company from REDRUTH ENGLAND and has the status: Active.
WHITTS STANLEY LIMITED was incorporated 21 years ago on 30/04/2003 and has the registered number: 04748694. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
WHITTS STANLEY LIMITED was incorporated 21 years ago on 30/04/2003 and has the registered number: 04748694. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
WHITTS STANLEY LIMITED - REDRUTH
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HOLMEWOOD, UNITED ROAD, UNITED ROAD
REDRUTH
TR16 5QY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/04/2023 | 14/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS JO LAY | Jun 1964 | British | Director | 2013-09-20 | CURRENT |
| JO LAY | Secretary | 2013-09-20 | CURRENT | ||
| MR JOHN LAY | Jun 1967 | British | Director | 2003-04-30 | CURRENT |
| LESLEY JOYCE GRAEME | Dec 1953 | British | Nominee Director | 2003-04-30 UNTIL 2003-04-30 | RESIGNED |
| DOROTHY MAY GRAEME | British | Nominee Secretary | 2003-04-30 UNTIL 2003-04-30 | RESIGNED | |
| HELEN HOCKING | Sep 1961 | Secretary | 2003-04-30 UNTIL 2013-09-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Lay | 2016-04-06 | 6/1967 | Truro Cornwall |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mrs Jo Lay | 2016-04-06 | 6/1964 | Truro Cornwall |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| WHITTS STANLEY LIMITED | 2024-01-03 | 31-12-2022 | £132,025 Cash £401,113 equity |
| Whitts Stanley Limited - Period Ending 2021-12-31 | 2022-09-21 | 31-12-2021 | £47 Cash £341,107 equity |
| Whitts Stanley Limited - Period Ending 2020-12-31 | 2021-08-13 | 31-12-2020 | £7 Cash £200,038 equity |
| Whitts Stanley Limited - Period Ending 2018-12-31 | 2019-09-26 | 31-12-2018 | £8,153 Cash £227,803 equity |
| Whitts Stanley Limited - Period Ending 2017-12-31 | 2018-09-26 | 31-12-2017 | £76 Cash £227,801 equity |
| Whitts Stanley Limited - Period Ending 2016-12-31 | 2017-09-26 | 31-12-2016 | £2,063 Cash £315,252 equity |
| Whitts Stanley Limited - Period Ending 2015-12-31 | 2016-04-20 | 31-12-2015 | £2,011 Cash £230,898 equity |