WHITBY LIMITED
Overview
| Company Name | WHITBY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03112601 |
| 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 WHITBY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WHITBY LIMITED located?
| Registered Office Address | Cross Chambers 9 High Street SY16 2NY Newtown Powys Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WHITBY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for WHITBY LIMITED?
| Last Confirmation Statement Made Up To | Oct 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 11, 2025 |
| Overdue | No |
What are the latest filings for WHITBY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2024 | 6 pages | AA | ||||||||||
Registered office address changed from Cross Chambers High Street Newton Powys Wales SY16 2NY to Cross Chambers 9 High Street Newtown Powys SY16 2NY on Oct 11, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2017 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Arthur John Howard as a person with significant control on Jun 29, 2017 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Arthur John Howard on Jun 29, 2017 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Sandra Patricia Williams on Oct 07, 2015 | 1 pages | CH03 | ||||||||||
Who are the officers of WHITBY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Sandra Patricia | Secretary | 9 High Street SY16 2NY Newtown Cross Chambers Powys United Kingdom | British | 20879300001 | ||||||
| HOWARD, Arthur John | Director | 9 High Street SY16 2NY Newtown Cross Chambers Powys United Kingdom | Wales | British | 20879310002 | |||||
| KAVANAGH, Sean | Secretary | 31 Iona Road D9 Glasnevin Dublin 9 Ireland | Irish | 64329950001 | ||||||
| FNTC (SECRETARIES) LIMITED | Secretary | International House Castle Hill Victoria Road IM2 4RB Douglas Isle Of Man | 59454990001 | |||||||
| NORTHERN COMPANY SECRETARIES LIMITED | Secretary | Bourne Concourse Peel Street Ramsey Isle Of Man | 51691080001 | |||||||
| AVIS, Jacqueline Ann | Director | Clos De Bas Rue Du Vallette Sark Channel Islands | British | 68076980003 | ||||||
| DONNELLY, John Trevor | Director | La Vaurocque Rue De Moulin GY9 0SA Sark Channel Islands | United Kingdom | British | 76433600001 | |||||
| DONNELLY, Trevor Robinson | Director | La Vaurocque GY9 0SA Sark Channel Islands | British | 42751290001 | ||||||
| GUILLE, Colin Francis John | Director | Solemar Sark GY9 0SE Channel Island | Sark | British | 61181770001 | |||||
| KAVANAGH, Sean | Director | 31 Iona Road D9 Glasnevin Dublin 9 Ireland | Irish | 64329950001 | ||||||
| O'CONNOR, Marc | Director | 2 Glen Walk The Park D18 Cabinteely Dublin 18 Ireland | Irish | 74775110001 |
Who are the persons with significant control of WHITBY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Arthur John Howard | Apr 06, 2016 | 9 High Street SY16 2NY Newtown Cross Chambers Powys Wales | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
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