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PHIL WHITTLESEY LIMITED

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

This company is commonly known as Phil Whittlesey Limited. The company was founded 9 years ago and was given the registration number 09244467. The firm's registered office is in SWADLINCOTE. You can find them at Seale Cottage Burton Road, Acresford, Swadlincote, Derbyshire. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:PHIL WHITTLESEY LIMITED
Company Number:09244467
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Seale Cottage Burton Road, Acresford, Swadlincote, Derbyshire, DE12 8AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Lodge, Fox Lane, Elmhurst, Lichfield, England, WS13 8HB

Director01 October 2014Active

People with Significant Control

Philip James Whittlesey
Notified on:02 October 2016
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:England
Address:98 Meeting House Lane, Balsall Common, Coventry, England, CV7 7GE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Philip James Whittlesey
Notified on:01 July 2016
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:England
Address:The Lodge, Fox Lane, Lichfield, England, WS13 8HB
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 (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
2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-10-02Confirmation statement

Confirmation statement with updates.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-10-12Confirmation statement

Confirmation statement with updates.

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2022-10-11Persons with significant control

Change to a person with significant control.

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2022-10-11Officers

Change person director company with change date.

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2022-10-10Address

Change registered office address company with date old address new address.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-10-07Confirmation statement

Confirmation statement with updates.

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2021-03-08Persons with significant control

Change to a person with significant control.

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2021-03-08Officers

Change person director company with change date.

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2021-03-05Address

Change registered office address company with date old address new address.

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2020-11-23Accounts

Accounts with accounts type total exemption full.

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2020-10-12Confirmation statement

Confirmation statement with updates.

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2019-12-13Accounts

Accounts with accounts type total exemption full.

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2019-10-02Confirmation statement

Confirmation statement with updates.

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2018-12-11Accounts

Accounts with accounts type total exemption full.

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2018-10-05Confirmation statement

Confirmation statement with updates.

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2017-10-09Persons with significant control

Notification of a person with significant control.

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2017-10-09Confirmation statement

Confirmation statement with updates.

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2017-10-05Accounts

Accounts with accounts type total exemption full.

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2016-12-02Accounts

Accounts with accounts type total exemption small.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2015-11-10Accounts

Accounts with accounts type total exemption small.

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2015-11-06Accounts

Change account reference date company previous shortened.

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