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PHILIP WHITFIELD HOLDINGS LIMITED

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

This company is commonly known as Philip Whitfield Holdings Limited. The company was founded 49 years ago and was given the registration number 01208650. The firm's registered office is in WORSLEY. You can find them at 1 Worsley Court, High Street Walkden, Worsley, Manchester. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PHILIP WHITFIELD HOLDINGS LIMITED
Company Number:01208650
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 1975
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:1 Worsley Court, High Street Walkden, Worsley, Manchester, M28 3NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Worsley Court, High Street Walkden, Worsley, M28 3NJ

Secretary01 December 2000Active
1 Worsley Court, High Street Walkden, Worsley, M28 3NJ

Director-Active
1 Worsley Court, High Street Walkden, Worsley, M28 3NJ

Director-Active
27 Ullswater Road, Tyldesley, Manchester, M29 7AQ

Secretary-Active
4 Lyme Road, Disley, Stockport, SK12 2LL

Director-Active
1 Worsley Court, High Street Walkden, Worsley, M28 3NJ

Director-Active
41 Queensway, Poynton, Stockport, SK12 1JG

Director-Active

People with Significant Control

Mr Philip Alan Butler
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Address:1 Worsley Court, Worsley, M28 3NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Howard Butler
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Address:1 Worsley Court, Worsley, M28 3NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Jan Elizabeth Irene Butler
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Address:1 Worsley Court, Worsley, M28 3NJ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Persons with significant control

Change to a person with significant control.

Download
2023-12-18Confirmation statement

Confirmation statement with no updates.

Download
2023-10-31Accounts

Accounts with accounts type total exemption full.

Download
2022-12-19Persons with significant control

Change to a person with significant control.

Download
2022-12-19Confirmation statement

Confirmation statement with no updates.

Download
2022-12-19Officers

Termination director company with name termination date.

Download
2022-10-31Accounts

Accounts with accounts type total exemption full.

Download
2021-12-21Confirmation statement

Confirmation statement with no updates.

Download
2021-12-21Officers

Change person director company with change date.

Download
2021-12-21Persons with significant control

Change to a person with significant control.

Download
2021-12-17Officers

Change person director company with change date.

Download
2021-12-17Officers

Change person director company with change date.

Download
2021-12-17Officers

Change person secretary company with change date.

Download
2021-12-17Officers

Termination director company with name termination date.

Download
2021-10-29Accounts

Accounts with accounts type total exemption full.

Download
2021-01-11Accounts

Accounts with accounts type total exemption full.

Download
2021-01-08Confirmation statement

Confirmation statement with no updates.

Download
2019-12-18Confirmation statement

Confirmation statement with no updates.

Download
2019-10-23Accounts

Accounts with accounts type total exemption full.

Download
2018-12-17Confirmation statement

Confirmation statement with no updates.

Download
2018-10-25Accounts

Accounts with accounts type total exemption full.

Download
2017-12-18Confirmation statement

Confirmation statement with no updates.

Download
2017-11-13Accounts

Accounts with accounts type total exemption full.

Download
2016-12-21Confirmation statement

Confirmation statement with updates.

Download
2016-12-21Officers

Change person director company with change date.

Download

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