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DG WHITBY & SON LIMITED

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

This company is commonly known as Dg Whitby & Son Limited. The company was founded 15 years ago and was given the registration number 06786970. The firm's registered office is in CHATTERIS. You can find them at Suite L3, South Fens Business Centre, Fenton Way, Chatteris, Cambridgeshire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:DG WHITBY & SON LIMITED
Company Number:06786970
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Suite L3, South Fens Business Centre, Fenton Way, Chatteris, Cambridgeshire, PE16 6TT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53, Bentley Avenue, Yaxley, Peterborough, England, PE7 3ZS

Secretary29 June 2018Active
28, Telford Drive, Yaxley, Peterborough, PE7 3ZL

Director09 January 2009Active
44, Upper Belgrave Road, Bristol, BS8 2XN

Secretary09 January 2009Active
11, Church Road, Warboys, Huntingdon, PE28 2RJ

Secretary09 January 2009Active
44, Upper Belgrave Road, Clifton, Bristol, BS8 2XN

Director09 January 2009Active
11, Church Road, Warboys, Huntingdon, PE28 2RJ

Director09 January 2009Active

People with Significant Control

Mr Adrian Whitby
Notified on:09 January 2017
Status:Active
Date of birth:September 1974
Nationality:British
Address:Suite L3, South Fens Business Centre, Fenton Way, Chatteris, PE16 6TT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm

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
2024-03-26Confirmation statement

Confirmation statement with no updates.

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2023-09-15Accounts

Accounts with accounts type micro entity.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2022-10-07Accounts

Accounts with accounts type micro entity.

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2022-03-25Confirmation statement

Confirmation statement with no updates.

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2022-03-25Confirmation statement

Confirmation statement with no updates.

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2021-08-19Accounts

Accounts with accounts type micro entity.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2020-08-04Accounts

Accounts with accounts type total exemption full.

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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2019-07-23Confirmation statement

Confirmation statement with no updates.

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2019-07-03Accounts

Accounts with accounts type total exemption full.

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2019-07-01Confirmation statement

Confirmation statement with updates.

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2018-07-10Officers

Appoint person secretary company with name date.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2018-06-29Confirmation statement

Confirmation statement with updates.

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2018-06-29Officers

Termination secretary company with name termination date.

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2018-06-29Officers

Termination director company with name termination date.

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2018-01-10Confirmation statement

Confirmation statement with no updates.

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2017-05-08Accounts

Accounts with accounts type total exemption full.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-06-09Accounts

Accounts with accounts type total exemption small.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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2015-06-22Accounts

Accounts with accounts type total exemption small.

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2015-02-02Annual return

Annual return company with made up date full list shareholders.

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