WHITEHALL YORKSHIRE LIMITED

WHITEHALL YORKSHIRE LIMITED

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

    Company NameWHITEHALL YORKSHIRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05853283
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of WHITEHALL YORKSHIRE LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is WHITEHALL YORKSHIRE LIMITED located?

    Registered Office Address
    Dipford House, Queens Square Huddersfield Road
    Honley
    HD9 6QZ Holmfirth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHITEHALL YORKSHIRE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2026
    Next Accounts Due OnDec 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for WHITEHALL YORKSHIRE LIMITED?

    Last Confirmation Statement Made Up ToJun 21, 2026
    Next Confirmation Statement DueJul 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 21, 2025
    OverdueNo

    What are the latest filings for WHITEHALL YORKSHIRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on Jun 21, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Daniel John Goldthorpe as a director on Jul 01, 2024

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Jun 21, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023

    1 pagesAA01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jun 21, 2023 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Jun 21, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Jun 21, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Jun 21, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Jun 21, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 25 Queens Square Business Park Huddersfield Road Honley Holmfirth HD9 6QZ England to Dipford House, Queens Square Huddersfield Road Honley Holmfirth HD9 6QZ on Apr 30, 2019

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Jun 21, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Notification of Peter Lawrence Mitchell as a person with significant control on Jun 21, 2017

    2 pagesPSC01

    Confirmation statement made on Jun 21, 2017 with no updates

    3 pagesCS01

    Registered office address changed from C/O Stead Robinson Ltd Scotgate House 2 Scotgate Road Honley Holmfirth HD9 6GD to 25 Queens Square Business Park Huddersfield Road Honley Holmfirth HD9 6QZ on Jun 23, 2017

    1 pagesAD01

    Who are the officers of WHITEHALL YORKSHIRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOLDTHORPE, Daniel John
    Huddersfield Road
    Honley
    HD9 6QZ Holmfirth
    Dipford House, Queens Square
    England
    Director
    Huddersfield Road
    Honley
    HD9 6QZ Holmfirth
    Dipford House, Queens Square
    England
    EnglandBritish330444130001
    MITCHELL, Peter Lawrence
    Huddersfield Road
    Honley
    HD9 6QZ Holmfirth
    Dipford House, Queens Square
    England
    Director
    Huddersfield Road
    Honley
    HD9 6QZ Holmfirth
    Dipford House, Queens Square
    England
    EnglandBritish114621420001
    JUMEAUX, Karen
    70 Thick Hollins Drive
    Meltham
    HD7 3DR Huddersfield
    West Yorkshire
    Secretary
    70 Thick Hollins Drive
    Meltham
    HD7 3DR Huddersfield
    West Yorkshire
    British67448680001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of WHITEHALL YORKSHIRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Lawrence Mitchell
    Huddersfield Road
    Honley
    HD9 6QZ Holmfirth
    Dipford House, Queens Square
    England
    Jun 21, 2017
    Huddersfield Road
    Honley
    HD9 6QZ Holmfirth
    Dipford House, Queens Square
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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