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ROB WHALLEY & SONS LTD

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

This company is commonly known as Rob Whalley & Sons Ltd. The company was founded 18 years ago and was given the registration number 05852746. The firm's registered office is in WATFORD. You can find them at 8 Kingsfield Road, Oxhey, Watford, . This company's SIC code is 01490 - Raising of other animals.

Company Information

Name:ROB WHALLEY & SONS LTD
Company Number:05852746
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2006
End of financial year:25 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01490 - Raising of other animals
  • 45112 - Sale of used cars and light motor vehicles
  • 45190 - Sale of other motor vehicles
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:8 Kingsfield Road, Oxhey, Watford, WD19 4PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Kingsfield Road, Watford, WD19 4PS

Secretary01 January 2007Active
8 Kingsfield Road, Oxhey, Watford, WD19 4PS

Director01 January 2007Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary20 June 2006Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director20 June 2006Active

People with Significant Control

Mr Robert Whalley
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Address:8 Kingsfield Road, Watford, WD19 4PS
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 (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
2024-03-06Accounts

Accounts with accounts type total exemption full.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2022-07-14Annual return

Annual return company with made up date full list shareholders.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2022-04-28Capital

Capital allotment shares.

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2022-04-01Persons with significant control

Change to a person with significant control.

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2022-03-21Accounts

Accounts with accounts type total exemption full.

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2021-08-16Accounts

Accounts with accounts type total exemption full.

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2021-06-28Persons with significant control

Change to a person with significant control.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-06-28Officers

Change person director company with change date.

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2021-06-22Accounts

Change account reference date company previous shortened.

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2020-06-20Confirmation statement

Confirmation statement with no updates.

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2020-03-18Accounts

Accounts with accounts type total exemption full.

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2019-06-25Confirmation statement

Confirmation statement with updates.

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2019-05-28Accounts

Accounts with accounts type total exemption full.

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2019-03-25Accounts

Change account reference date company previous shortened.

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2018-07-27Accounts

Accounts with accounts type total exemption full.

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2018-07-10Confirmation statement

Confirmation statement with updates.

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2018-05-29Accounts

Change account reference date company previous shortened.

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2018-03-07Accounts

Change account reference date company previous shortened.

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2017-06-21Confirmation statement

Confirmation statement with updates.

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2017-03-21Accounts

Accounts with accounts type total exemption small.

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2016-06-22Accounts

Accounts with accounts type total exemption small.

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