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GRAHAM WHITEHOUSE AUTOS LIMITED

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

This company is commonly known as Graham Whitehouse Autos Limited. The company was founded 18 years ago and was given the registration number 05865707. The firm's registered office is in KINGSWINFORD. You can find them at 12 Darwin House Dudley Innovation Centre, The Pensnett Estate, Kingswinford, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:GRAHAM WHITEHOUSE AUTOS LIMITED
Company Number:05865707
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:12 Darwin House Dudley Innovation Centre, The Pensnett Estate, Kingswinford, England, DY6 7YB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Churchfield House, 36 Vicar Street, Dudley, England, DY2 8RG

Director30 June 2022Active
Churchfield House, 36 Vicar Street, Dudley, England, DY2 8RG

Director30 June 2022Active
Churchfield House, 36 Vicar Street, Dudley, England, DY2 8RG

Director30 June 2022Active
Flat1, Hackmans Gate Lane, Belbroughton, Stourbridge, England, DY9 0DL

Secretary04 July 2006Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary04 July 2006Active
54 Heath Farm Road, Stourbridge, DY8 3BY

Director04 July 2006Active
Alpina, Mucklow Hill, Halesowen, B62 8BW

Director04 July 2006Active
Flat 1 Brookfield House, Hackmans Gate Lane, Belbroughton, Stourbridge, England, DY9 0DL

Director01 April 2018Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director04 July 2006Active

People with Significant Control

Mr Don Whitehouse
Notified on:30 June 2022
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:England
Address:3b Swallowfield Courtyard, Wolverhampton Road, Oldbury, England, B69 2JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Christopher Dean James
Notified on:30 June 2022
Status:Active
Date of birth:October 1989
Nationality:British
Country of residence:England
Address:Churchfield House, 36 Vicar Street, Dudley, England, DY2 8RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Liam Haydn Fowkes
Notified on:30 June 2022
Status:Active
Date of birth:August 1990
Nationality:British
Country of residence:England
Address:Churchfield House, 36 Vicar Street, Dudley, England, DY2 8RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Don Whitehouse
Notified on:30 June 2022
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:England
Address:Churchfield House, 36 Vicar Street, Dudley, England, DY2 8RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Graham Whitehouse
Notified on:07 April 2016
Status:Active
Date of birth:September 1951
Nationality:British
Country of residence:England
Address:3b Swallowfield Courtyard, Wolverhampton Road, Oldbury, England, B69 2JG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Patricia Elizabetn Whitehouse
Notified on:06 April 2016
Status:Active
Date of birth:May 1953
Nationality:British
Country of residence:England
Address:3b Swallowfield Courtyard, Wolverhampton Road, Oldbury, England, B69 2JG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Clode
Notified on:06 April 2016
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:England
Address:3b Swallowfield Courtyard, Wolverhampton Road, Oldbury, England, B69 2JG
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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