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DG WHITBY & SON LIMITED

DG WHITBY & SON LIMITED

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

    • Overview

    Company NameDG WHITBY & SON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06786970
    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 DG WHITBY & SON LIMITED?

    • Electrical installation (43210) / Construction

    Where is DG WHITBY & SON LIMITED located?

    Registered Office Address
    c/o EDEN ACCOUNTING LTD
    Suite L3
    South Fens Business Centre, Fenton Way
    PE16 6TT Chatteris
    Cambridgeshire
    Undeliverable Registered Office AddressNo

    What were the previous names of DG WHITBY & SON LIMITED?

    Previous Company Names
    Company NameFromUntil
    DG WHITBY & SONS LIMITEDJan 09, 2009Jan 09, 2009

    What are the latest accounts for DG WHITBY & SON LIMITED?

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

    What is the status of the latest confirmation statement for DG WHITBY & SON LIMITED?

    Last Confirmation Statement Made Up ToMar 25, 2026
    Next Confirmation Statement DueApr 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 25, 2025
    OverdueNo

    What are the latest filings for DG WHITBY & SON LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		5 pagesAA

    Confirmation statement made on Mar 25, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Mar 25, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Mar 25, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Mar 25, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 10, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Mar 25, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Jul 10, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 10, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Jul 10, 2018 with updates

    		4 pagesCS01

    Appointment of Mrs Paula Marie Whitby as a secretary on Jun 29, 2018

    		2 pagesAP03

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Jun 29, 2018 with updates

    		4 pagesCS01

    Termination of appointment of Maureen Mary Whitby as a secretary on Jun 29, 2018

    		1 pagesTM02

    Termination of appointment of David George Whitby as a director on Jun 29, 2018

    		1 pagesTM01

    Confirmation statement made on Jan 09, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on Jan 09, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA
    View All Filings

    Who are the officers of DG WHITBY & SON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITBY, Paula Marie
    Bentley Avenue
    Yaxley
    PE7 3ZS Peterborough
    53
    England
    		Secretary
    Bentley Avenue
    Yaxley
    PE7 3ZS Peterborough
    53
    England
    		248265710001
    WHITBY, Adrian Stuart
    Telford Drive
    Yaxley
    PE7 3ZL Peterborough
    28
    Cambs
    		Director
    Telford Drive
    Yaxley
    PE7 3ZL Peterborough
    28
    Cambs
    		United KingdomBritish137112130001
    WHITBY, Maureen Mary
    Church Road
    Warboys
    PE28 2RJ Huntingdon
    11
    Cambridgeshire
    		Secretary
    Church Road
    Warboys
    PE28 2RJ Huntingdon
    11
    Cambridgeshire
    		British136959050001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    BS8 2XN Bristol
    44
    Avon
    		Secretary
    Upper Belgrave Road
    BS8 2XN Bristol
    44
    Avon
    		135559150001
    HURWORTH, Aderyn
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    		Director
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    		United KingdomBritish89673040001
    WHITBY, David George
    Church Road
    Warboys
    PE28 2RJ Huntingdon
    11
    Cambs
    		Director
    Church Road
    Warboys
    PE28 2RJ Huntingdon
    11
    Cambs
    		United KingdomBritish137112230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DG WHITBY & SON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adrian Whitby
    c/o EDEN ACCOUNTING LTD
    South Fens Business Centre, Fenton Way
    PE16 6TT Chatteris
    Suite L3
    Cambridgeshire
    		Jan 09, 2017
    c/o EDEN ACCOUNTING LTD
    South Fens Business Centre, Fenton Way
    PE16 6TT Chatteris
    Suite L3
    Cambridgeshire
    		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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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