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Irvine-whitlock Limited, SL6 4JJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

IRVINE-WHITLOCK LIMITED

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

This company is commonly known as Irvine-whitlock Limited. The company was founded 58 years ago and was given the registration number 00870262. The firm's registered office is in MAIDENHEAD. You can find them at Hanson House, 14 Castle Hill, Maidenhead, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:IRVINE-WHITLOCK LIMITED
Company Number:00870262
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 1966
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ

Secretary10 March 2016Active
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ

Director10 December 2020Active
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ

Director02 June 2008Active
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ

Director26 April 2022Active
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ

Director28 January 2019Active
18, Downs Hill, Beckenham, BR3 5HB

Secretary01 January 2008Active
47 Larkway, Bedford, MK41 7JW

Secretary01 June 2005Active
6 Ashburnham Park, Esher, KT10 9TW

Secretary01 March 2007Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

Secretary31 July 2008Active
24 Merton Road, Bedford, MK40 3AF

Secretary-Active
118, Telscombe Way, 118 Telscombe Way, Luton, United Kingdom, LU2 8QR

Director26 March 1999Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

Director01 September 2014Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

Director03 February 2017Active
Hanson Castle, 14 Castle Hill, Maidenhead, SL6 4JJ

Director01 November 2012Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

Director12 September 2013Active
Hanson Castle, 14 Castle Hill, Maidenhead, SL6 4JJ

Director30 November 2009Active
Hanson Castle, 14 Castle Hill, Maidenhead, SL6 4JJ

Director13 June 2008Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

Director01 January 2016Active
97 Jubilee Close, Melbourne, Derby, DE73 8GR

Director01 March 2007Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

Director01 March 1996Active
Hanson Castle, 14 Castle Hill, Maidenhead, SL6 4JJ

Director01 January 2009Active
Hanson Castle, 14 Castle Hill, Maidenhead, SL6 4JJ

Director01 January 2009Active
7, Park Place, Ashton Keynes, Wiltshire, Uk, SN6 6NT

Director01 March 2007Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

Director01 March 2014Active
Hanson Castle, 14 Castle Hill, Maidenhead, SL6 4JJ

Director24 June 2011Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

Director01 March 2014Active
5 Colsons Way, Olney, MK46 5EQ

Director01 March 2007Active
Hanson House, 14 Castle Hill, Maidenhead, England, SL6 4JJ

Director01 September 2012Active
26 Farm Avenue, London, NW2 2DY

Director-Active
Oakdene House, London Road St Ippolytes, Hitchin, SG4 7NE

Director-Active
Ashby House, High Street, Crick, NN6 7TS

Director01 March 2007Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

Director01 September 2014Active
Hanson Castle, 14 Castle Hill, Maidenhead, SL6 4JJ

Director19 July 2010Active
Hanson Castle, 14 Castle Hill, Maidenhead, SL6 4JJ

Director01 September 2012Active
Rossendale, Top Lane, Mells, Frome, BA11 3QN

Director01 March 2007Active

People with Significant Control

Hanson Packed Products Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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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