WHITT BROS. CONTRACTORS LIMITED
Overview
| Company Name | WHITT BROS. CONTRACTORS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02874252 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WHITT BROS. CONTRACTORS LIMITED?
- Plastering (43310) / Construction
Where is WHITT BROS. CONTRACTORS LIMITED located?
| Registered Office Address | 153-155 London Road Hemel Hempstead HP3 9SQ Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WHITT BROS. CONTRACTORS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for WHITT BROS. CONTRACTORS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 23, 2025 |
| Next Confirmation Statement Due | Dec 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 23, 2024 |
| Overdue | Yes |
What are the latest filings for WHITT BROS. CONTRACTORS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2024 | 9 pages | AA | ||||||||||
Secretary's details changed for Mr Ian William Whitt on May 23, 2025 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Alex Whitt on May 23, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ian William Whitt on May 23, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Victor Whitt on May 13, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 9 pages | AA | ||||||||||
Appointment of Mr Alex Whitt as a director on Oct 21, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Nov 23, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of WHITT BROS. CONTRACTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITT, Ian William | Secretary | HP3 9SQ Hemel Hempstead 153 -155 London Road Hertfordshire United Kingdom | British | 38189580005 | ||||||
| WHITT, Alex | Director | HP3 9SQ Hemel Hempstead 153 -155 London Road Hertfordshire United Kingdom | United Kingdom | British | 290181180001 | |||||
| WHITT, Ian William | Director | HP3 9SQ Hemel Hempstead 153 -155 London Road Hertfordshire United Kingdom | England | British | 38189580005 | |||||
| WHITT, Michael Victor | Director | 5a Page Lane Diseworth DE74 2QP Derby Derbyshire | England | English | 7093820005 | |||||
| MCS SECRETARIES LIMITED | Nominee Secretary | 82 St John Street EC1M 4JN London | 900006380001 | |||||||
| MCS NOMINEES LIMITED | Nominee Director | 82 St John Street EC1M 4JN London | 900006370001 |
Who are the persons with significant control of WHITT BROS. CONTRACTORS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Whitt Bros. Management Limited | Apr 06, 2016 | HP3 9SQ Hemel Hempstead 153-155 London Road Hertfordshire England | No | ||||||||||
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Natures of Control
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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