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J.WHITTLE & CO LTD

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

This company is commonly known as J.whittle & Co Ltd. The company was founded 14 years ago and was given the registration number 07129336. The firm's registered office is in POOLE. You can find them at 'willowbrook', Burbidge Close Lytchett Matravers, Poole, Dorset. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:J.WHITTLE & CO LTD
Company Number:07129336
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2010
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities
  • 74909 - Other professional, scientific and technical activities n.e.c.
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:'willowbrook', Burbidge Close Lytchett Matravers, Poole, Dorset, BH16 6EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Willowbrook, Burbidge Close Lytchett Matravers, Poole, United Kingdom, BH166EG

Director19 January 2010Active

People with Significant Control

J. Whittle & Co Holding Ltd
Notified on:09 September 2023
Status:Active
Country of residence:England
Address:Unit 21, Tideway Yard, 125, Mortlake High Street, London, England, SW14 8SN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jonathan Whittle
Notified on:06 April 2016
Status:Active
Date of birth:July 1989
Nationality:British
Country of residence:United Kingdom
Address:G.04 Forsyth House, 211-217 Lower Richmond Road, Richmond, United Kingdom, TW9 4LN
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2023-09-22Accounts

Accounts with accounts type micro entity.

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2023-09-20Confirmation statement

Confirmation statement with updates.

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2023-09-20Persons with significant control

Cessation of a person with significant control.

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2023-09-20Persons with significant control

Notification of a person with significant control.

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2023-02-23Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type micro entity.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2021-03-08Accounts

Accounts with accounts type total exemption full.

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2020-05-08Accounts

Accounts with accounts type total exemption full.

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2020-01-29Confirmation statement

Confirmation statement with no updates.

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2019-10-18Accounts

Accounts with accounts type micro entity.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type micro entity.

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2018-01-22Confirmation statement

Confirmation statement with no updates.

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2017-10-13Accounts

Accounts with accounts type micro entity.

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2017-01-24Confirmation statement

Confirmation statement with updates.

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2016-02-02Annual return

Annual return company with made up date full list shareholders.

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2016-02-02Accounts

Accounts with accounts type micro entity.

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2015-08-12Accounts

Accounts with accounts type total exemption small.

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2015-03-06Change of name

Certificate change of name company.

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2015-02-09Annual return

Annual return company with made up date full list shareholders.

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2014-10-02Accounts

Accounts with accounts type total exemption small.

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2014-01-23Annual return

Annual return company with made up date full list shareholders.

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2013-10-25Accounts

Accounts with accounts type total exemption small.

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