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F WHITHAM LTD

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

This company is commonly known as F Whitham Ltd. The company was founded 13 years ago and was given the registration number 07594893. The firm's registered office is in SHEFFIELD. You can find them at 401 Petre Street, , Sheffield, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:F WHITHAM LTD
Company Number:07594893
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:401 Petre Street, Sheffield, S4 8LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Scholey Avenue, Worksop, United Kingdom, S81 8RZ

Director07 April 2011Active
401, Petre Street, Sheffield, England, S4 8LL

Director28 April 2012Active
16, Damasel Close, Wharncliffe Side, Sheffield, United Kingdom, S35 0EJ

Secretary07 April 2011Active
16, Damasel Close, Sheffield, United Kingdom, S35 0EJ

Director07 April 2011Active
531, Locksley Road, Sheffield, United Kingdom, S6 6RR

Director07 April 2011Active
531, Loxley Road, Loxley, Sheffield, United Kingdom, S6 6RR

Director07 April 2011Active

People with Significant Control

Mr Ian Harrison
Notified on:26 September 2017
Status:Active
Date of birth:July 1971
Nationality:British
Address:401, Petre Street, Sheffield, S4 8LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Russell Whitham
Notified on:06 April 2016
Status:Active
Date of birth:July 1982
Nationality:British
Address:401, Petre Street, Sheffield, S4 8LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 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
2024-04-17Confirmation statement

Confirmation statement with updates.

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2023-04-13Confirmation statement

Confirmation statement with updates.

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2023-04-11Accounts

Accounts with accounts type total exemption full.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2021-10-05Accounts

Accounts with accounts type total exemption full.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2020-10-13Accounts

Accounts with accounts type total exemption full.

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2020-04-19Confirmation statement

Confirmation statement with no updates.

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2019-06-07Accounts

Accounts with accounts type total exemption full.

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2019-04-10Confirmation statement

Confirmation statement with no updates.

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2018-09-19Accounts

Accounts with accounts type total exemption full.

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2018-04-10Confirmation statement

Confirmation statement with updates.

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2017-11-24Capital

Capital cancellation shares.

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2017-11-24Capital

Capital return purchase own shares.

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2017-10-03Persons with significant control

Notification of a person with significant control.

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2017-10-03Persons with significant control

Change to a person with significant control.

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2017-10-03Officers

Termination secretary company with name termination date.

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2017-10-03Officers

Termination director company with name termination date.

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2017-06-28Accounts

Accounts with accounts type total exemption full.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2016-07-26Accounts

Accounts with accounts type total exemption small.

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2016-04-27Annual return

Annual return company with made up date full list shareholders.

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2015-06-23Accounts

Accounts with accounts type total exemption small.

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2015-05-20Annual return

Annual return company with made up date full list shareholders.

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