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A J WHETTON MECHANICAL SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A J Whetton Mechanical Services Ltd. The company was founded 17 years ago and was given the registration number 06145320. The firm's registered office is in DERBY. You can find them at 12 Witehaven Grove, Chellaston, Derby, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:A J WHETTON MECHANICAL SERVICES LTD
Company Number:06145320
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2007
End of financial year:05 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:12 Witehaven Grove, Chellaston, Derby, England, DE73 6NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Whitehaven Grove, Chellaston, Derby, United Kingdom, DE73 6NE

Director08 March 2007Active
12, Whitehaven Grove, Chellaston, Derby, DE73 6NE

Secretary08 March 2007Active
12, Whitehaven Grove, Chellaston, Derby, DE73 6NE

Director01 November 2016Active

People with Significant Control

Mrs Karen Whetton
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:British
Address:12, Whitehaven Grove, Derby, DE73 6NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adam Whetton
Notified on:06 April 2016
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:England
Address:12, Whitehaven Grove, Derby, England, DE73 6NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-09-14Gazette

Gazette dissolved voluntary.

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2021-06-29Gazette

Gazette notice voluntary.

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2021-06-18Dissolution

Dissolution application strike off company.

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2021-05-22Accounts

Accounts with accounts type total exemption full.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2021-05-10Address

Change registered office address company with date old address new address.

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2020-09-23Officers

Change person director company with change date.

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2020-09-23Address

Change registered office address company with date old address new address.

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2020-09-21Accounts

Accounts with accounts type total exemption full.

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2020-03-30Confirmation statement

Confirmation statement with updates.

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2019-11-17Officers

Change person director company with change date.

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2019-11-17Address

Change registered office address company with date old address new address.

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2019-10-14Persons with significant control

Change to a person with significant control.

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2019-10-14Persons with significant control

Cessation of a person with significant control.

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2019-10-14Officers

Termination secretary company with name termination date.

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2019-10-14Officers

Termination director company with name termination date.

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2019-07-14Accounts

Accounts with accounts type total exemption full.

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2019-03-18Confirmation statement

Confirmation statement with no updates.

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2018-10-23Accounts

Accounts with accounts type total exemption full.

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2018-04-10Confirmation statement

Confirmation statement with no updates.

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2017-09-08Accounts

Accounts with accounts type unaudited abridged.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2016-11-09Officers

Appoint person director company with name date.

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2016-06-22Accounts

Accounts with accounts type total exemption small.

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2016-04-09Annual return

Annual return company with made up date full list shareholders.

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