UKBizDB.co.uk

T L WHITTALL LIMITED

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

This company is commonly known as T L Whittall Limited. The company was founded 23 years ago and was given the registration number 04208774. The firm's registered office is in HEREFORD. You can find them at The Old Rectory, Moccas, Hereford, Heredfordshire. This company's SIC code is 01500 - Mixed farming.

Company Information

Name:T L WHITTALL LIMITED
Company Number:04208774
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2001
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:The Old Rectory, Moccas, Hereford, Heredfordshire, HR2 9LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Rectory, Moccas, Hereford, HR2 9LA

Secretary01 May 2001Active
The Old Rectory, Moccas, Hereford, HR2 9LA

Director01 May 2001Active
The Old Rectory, Moccas, Hereford, HR2 9LA

Director01 May 2001Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary01 May 2001Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director01 May 2001Active

People with Significant Control

Mr Owen Thomas Whittall
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:United Kingdom
Address:The Old Rectory, Moccas, United Kingdom, HR2 9LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Julia Rosemary Whittall
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:United Kingdom
Address:The Old Rectory, Moccas, United Kingdom, HR2 9LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Craig Whittall
Notified on:06 April 2016
Status:Active
Date of birth:September 1999
Nationality:British
Country of residence:United Kingdom
Address:The Old Rectory, Moccas, United Kingdom, HR2 9LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 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
2024-02-22Accounts

Accounts with accounts type total exemption full.

Download
2023-05-16Confirmation statement

Confirmation statement with updates.

Download
2023-01-12Accounts

Accounts with accounts type total exemption full.

Download
2022-07-04Capital

Capital allotment shares.

Download
2022-07-04Incorporation

Memorandum articles.

Download
2022-07-04Resolution

Resolution.

Download
2022-07-04Resolution

Resolution.

Download
2022-06-28Change of constitution

Statement of companys objects.

Download
2022-05-16Confirmation statement

Confirmation statement with updates.

Download
2022-02-23Accounts

Accounts with accounts type total exemption full.

Download
2021-05-05Confirmation statement

Confirmation statement with updates.

Download
2021-02-26Accounts

Accounts with accounts type total exemption full.

Download
2020-05-12Confirmation statement

Confirmation statement with updates.

Download
2020-01-16Accounts

Accounts with accounts type total exemption full.

Download
2019-05-07Confirmation statement

Confirmation statement with updates.

Download
2019-02-19Accounts

Accounts with accounts type total exemption full.

Download
2018-05-01Confirmation statement

Confirmation statement with updates.

Download
2017-12-19Accounts

Accounts with accounts type total exemption full.

Download
2017-05-15Confirmation statement

Confirmation statement with updates.

Download
2017-01-13Accounts

Accounts with accounts type total exemption small.

Download
2016-05-20Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-03Accounts

Accounts with accounts type total exemption small.

Download
2015-05-06Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-20Accounts

Accounts with accounts type total exemption small.

Download
2014-09-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download

Copyright © 2024. All rights reserved.