M C WHITTON & SON LIMITED - BICESTER
Company Profile | Company Filings |
Overview
M C WHITTON & SON LIMITED is a Private Limited Company from BICESTER and has the status: Active.
M C WHITTON & SON LIMITED was incorporated 17 years ago on 22/09/2006 and has the registered number: 05944336. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2025.
M C WHITTON & SON LIMITED was incorporated 17 years ago on 22/09/2006 and has the registered number: 05944336. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2025.
M C WHITTON & SON LIMITED - BICESTER
This company is listed in the following categories:
43290 - Other construction installation
43290 - Other construction installation
43390 - Other building completion and finishing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
5 MINTON PLACE
BICESTER
OXFORDSHIRE
OX26 6QB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/09/2023 | 06/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARTIN CHURCHILL WHITTON | Aug 1954 | British | Director | 2006-09-22 | CURRENT |
JAMIE CHURCHILL WHITTON | Aug 1977 | British | Director | 2006-09-22 | CURRENT |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2006-09-22 UNTIL 2006-09-22 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-09-22 UNTIL 2006-09-22 | RESIGNED | ||
CHERYL ANN WHITTON | Nov 1955 | British | Secretary | 2006-09-22 UNTIL 2023-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Martin Churchill Whitton | 2016-04-06 | 8/1954 | Bicester Oxfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Jamies Churchill Whitton | 2016-04-06 | 8/1977 | Bicester Oxfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |