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ANDY WHITTY LIMITED

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

This company is commonly known as Andy Whitty Limited. The company was founded 24 years ago and was given the registration number 03951169. The firm's registered office is in DORSET. You can find them at 18 High West Street, Dorchester, Dorset, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:ANDY WHITTY LIMITED
Company Number:03951169
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2000
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:18 High West Street, Dorchester, Dorset, DT1 1UW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32 Butt Farm Close, Winterbourne Abbas, Dorchester, DT2 9SU

Director20 March 2000Active
Rew Manor Farm, Martinstown, Dorchester, England, DT2 9HB

Secretary20 March 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 March 2000Active
10 Hamlands, Winterbourne Steepleton, Dorchester, DT2 9TA

Director20 March 2000Active
Rew Manor Farm, Martinstown, Dorchester, England, DT2 9HB

Director20 March 2000Active
Rew Manor Farm, Martinstown, Dorchester, England, DT2 9HB

Director20 March 2000Active

People with Significant Control

Mr Paul James Simmonds
Notified on:31 December 2020
Status:Active
Date of birth:November 1973
Nationality:British
Address:18 High West Street, Dorset, DT1 1UW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Andrew Whitty
Notified on:06 April 2016
Status:Active
Date of birth:June 1949
Nationality:British
Address:18 High West Street, Dorset, DT1 1UW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Carol Susan Whitty
Notified on:06 April 2016
Status:Active
Date of birth:November 1953
Nationality:British
Address:18 High West Street, Dorset, DT1 1UW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Confirmation statement

Confirmation statement with no updates.

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2023-12-15Accounts

Accounts with accounts type total exemption full.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2022-11-21Accounts

Accounts with accounts type total exemption full.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2022-01-17Accounts

Accounts with accounts type total exemption full.

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2021-03-24Confirmation statement

Confirmation statement with updates.

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2021-01-21Persons with significant control

Notification of a person with significant control.

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2021-01-20Persons with significant control

Cessation of a person with significant control.

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2021-01-20Persons with significant control

Cessation of a person with significant control.

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2021-01-20Officers

Termination secretary company with name termination date.

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2021-01-20Officers

Termination director company with name termination date.

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2021-01-20Officers

Termination director company with name termination date.

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2021-01-20Officers

Termination director company with name termination date.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-03-19Confirmation statement

Confirmation statement with no updates.

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2019-12-02Accounts

Accounts with accounts type total exemption full.

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2019-03-19Confirmation statement

Confirmation statement with updates.

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2018-11-12Accounts

Accounts with accounts type total exemption full.

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2018-03-21Confirmation statement

Confirmation statement with no updates.

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2017-12-11Accounts

Accounts with accounts type total exemption full.

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2017-03-21Confirmation statement

Confirmation statement with updates.

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2017-03-20Accounts

Accounts with accounts type total exemption small.

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2016-03-24Annual return

Annual return company with made up date full list shareholders.

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2015-11-26Resolution

Resolution.

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