WHITTLE LEATHER LIMITED

WHITTLE LEATHER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameWHITTLE LEATHER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00245334
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WHITTLE LEATHER LIMITED?

    • Wholesale of hides, skins and leather (46240) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is WHITTLE LEATHER LIMITED located?

    Registered Office Address
    Treefield Industrial Estate
    Gildersome, Morley
    LS27 7JU Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of WHITTLE LEATHER LIMITED?

    Previous Company Names
    Company NameFromUntil
    WHITTLE BROTHERS (CURRIERS) LIMITEDJan 25, 1930Jan 25, 1930

    What are the latest accounts for WHITTLE LEATHER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for WHITTLE LEATHER LIMITED?

    Last Confirmation Statement Made Up ToJun 30, 2026
    Next Confirmation Statement DueJul 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2025
    OverdueNo

    What are the latest filings for WHITTLE LEATHER LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 28, 2025

    8 pagesAA

    Confirmation statement made on Jun 30, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    7 pagesAA

    Confirmation statement made on Jun 30, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    7 pagesAA

    Confirmation statement made on Jun 30, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    6 pagesAA

    Confirmation statement made on Jun 30, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    6 pagesAA

    Confirmation statement made on Jun 30, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    5 pagesAA

    Confirmation statement made on Jun 30, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 30, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    5 pagesAA

    Total exemption full accounts made up to Feb 28, 2018

    6 pagesAA

    Confirmation statement made on Jun 30, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    10 pagesAA

    Confirmation statement made on Jun 30, 2017 with no updates

    3 pagesCS01

    Termination of appointment of Nicholas Batty as a director on Jan 17, 2017

    1 pagesTM01

    Confirmation statement made on Jun 30, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    5 pagesAA

    Total exemption small company accounts made up to Feb 28, 2015

    5 pagesAA

    Annual return made up to Jun 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2015

    Statement of capital on Jul 08, 2015

    • Capital: GBP 30,000
    SH01

    Total exemption full accounts made up to Feb 28, 2014

    9 pagesAA

    Termination of appointment of Matthew Richard John Nicholls as a director on Oct 20, 2014

    1 pagesTM01

    Who are the officers of WHITTLE LEATHER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIXON, Catherine Lindsay
    Treefield Industrial Estate
    Gildersome, Morley
    LS27 7JU Leeds
    West Yorkshire
    Secretary
    Treefield Industrial Estate
    Gildersome, Morley
    LS27 7JU Leeds
    West Yorkshire
    British96583090001
    NICHOLLS, John Lewis
    Treefield Industrial Estate
    Gildersome, Morley
    LS27 7JU Leeds
    West Yorkshire
    Director
    Treefield Industrial Estate
    Gildersome, Morley
    LS27 7JU Leeds
    West Yorkshire
    United KingdomBritish36989370002
    BATTY, Nicholas James
    19 Spinners Way
    WF14 8PU Mirfield
    West Yorkshire
    Secretary
    19 Spinners Way
    WF14 8PU Mirfield
    West Yorkshire
    British66208520001
    GIBBONS, Peter
    35 Ashfields
    Leyland
    PR5 3UW Preston
    Lancashire
    Secretary
    35 Ashfields
    Leyland
    PR5 3UW Preston
    Lancashire
    British53380520001
    ROACH, Michael
    21 Holland Road
    L45 7RA Wallasey
    Merseyside
    Secretary
    21 Holland Road
    L45 7RA Wallasey
    Merseyside
    British15023620001
    YOUNG, Andrew Robert
    45 Rosemoor Gardens
    Appleton
    WA4 5RF Warrington
    Cheshire
    Secretary
    45 Rosemoor Gardens
    Appleton
    WA4 5RF Warrington
    Cheshire
    British13763700001
    YOUNG, Andrew Robert
    45 Rosemoor Gardens
    Appleton
    WA4 5RF Warrington
    Cheshire
    Secretary
    45 Rosemoor Gardens
    Appleton
    WA4 5RF Warrington
    Cheshire
    British13763700001
    APPLETON, Anthony David
    Stapley 37 North Road
    L19 0LP Liverpool
    Merseyside
    Director
    Stapley 37 North Road
    L19 0LP Liverpool
    Merseyside
    United KingdomBritish13763720001
    BATTY, Nicholas James
    Treefield Industrial Estate
    Gildersome, Morley
    LS27 7JU Leeds
    West Yorkshire
    Director
    Treefield Industrial Estate
    Gildersome, Morley
    LS27 7JU Leeds
    West Yorkshire
    United KingdomBritish66208520001
    HOLLAND, Richard Francis
    19 Dorchester Drive
    Brooklands
    M23 9QE Manchester
    Director
    19 Dorchester Drive
    Brooklands
    M23 9QE Manchester
    British57603280001
    JONES, David Kenneth
    26 Windy Harbour Road
    Birkdale
    PR8 3DU Southport
    Merseyside
    Director
    26 Windy Harbour Road
    Birkdale
    PR8 3DU Southport
    Merseyside
    British13856590001
    NICHOLLS, Matthew Richard John
    Treefield Industrial Estate
    Gildersome, Morley
    LS27 7JU Leeds
    West Yorkshire
    Director
    Treefield Industrial Estate
    Gildersome, Morley
    LS27 7JU Leeds
    West Yorkshire
    United KingdomBritish91145130003
    ROACH, Michael
    21 Holland Road
    L45 7RA Wallasey
    Merseyside
    Director
    21 Holland Road
    L45 7RA Wallasey
    Merseyside
    British15023620001
    WALKER, Dennis Raymond
    Redscar 64 Westbourne Road
    PR8 2JB Southport
    Merseyside
    Director
    Redscar 64 Westbourne Road
    PR8 2JB Southport
    Merseyside
    British3296640001
    WISE, Barbara Anne
    2 Stanhope Close
    Horsforth
    LS18 5TD Leeds
    West Yorkshire
    Director
    2 Stanhope Close
    Horsforth
    LS18 5TD Leeds
    West Yorkshire
    British5496410001
    YOUNG, Andrew Robert
    45 Rosemoor Gardens
    Appleton
    WA4 5RF Warrington
    Cheshire
    Director
    45 Rosemoor Gardens
    Appleton
    WA4 5RF Warrington
    Cheshire
    British13763700001
    YOUNG, Robert William Benjamin
    12 Carlingford Road
    Stockton Heath
    WA4 6SA Warrington
    Cheshire
    Director
    12 Carlingford Road
    Stockton Heath
    WA4 6SA Warrington
    Cheshire
    British13763710001

    Who are the persons with significant control of WHITTLE LEATHER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Lewis Nicholls
    Treefield Industrial Estate
    Gildersome, Morley
    LS27 7JU Leeds
    West Yorkshire
    Jun 30, 2016
    Treefield Industrial Estate
    Gildersome, Morley
    LS27 7JU Leeds
    West Yorkshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does WHITTLE LEATHER LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 25, 1998Administration started
    Apr 06, 2000Administration discharged
    Administration order
    NameRoleAddressAppointed OnCeased On
    Gordon Craig
    1 Winckley Court
    Chapel Street
    PR1 8BU Preston
    practitioner
    1 Winckley Court
    Chapel Street
    PR1 8BU Preston
    Andrew David Dick
    1 Winckley Court,
    Chapel Street,
    Preston,
    Pr1 8bu.
    practitioner
    1 Winckley Court,
    Chapel Street,
    Preston,
    Pr1 8bu.
    2
    DateType
    Mar 08, 2000Date of completion or termination of CVA
    Feb 19, 1999Date of meeting to approve CVA
    Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Gordon Craig
    1 Winckley Court
    Chapel Street
    PR1 8BU Preston
    practitioner
    1 Winckley Court
    Chapel Street
    PR1 8BU Preston

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0