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THE WHITELEY HAT COMPANY LIMITED

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

This company is commonly known as The Whiteley Hat Company Limited. The company was founded 34 years ago and was given the registration number 02496682. The firm's registered office is in LUTON. You can find them at Unit B1 Bramingham Business Park, Enterprise Way, Luton, Bedfordshire. This company's SIC code is 14190 - Manufacture of other wearing apparel and accessories n.e.c..

Company Information

Name:THE WHITELEY HAT COMPANY LIMITED
Company Number:02496682
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 1990
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 14190 - Manufacture of other wearing apparel and accessories n.e.c.

Office Address & Contact

Registered Address:Unit B1 Bramingham Business Park, Enterprise Way, Luton, Bedfordshire, LU3 4BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit B1 Bramingham Business Park, Enterprise Way, Luton, LU3 4BU

Director03 May 2017Active
Alfriston 33 Watford Road, Northwood, HA6 3NX

Secretary-Active
Unit B1 Bramingham Business Park, Enterprise Way, Luton, LU3 4BU

Director25 February 2010Active
Alfriston 33 Watford Road, Northwood, HA6 3NX

Director-Active
3 Woodlea Grove, Northwood, HA6 2DW

Director-Active

People with Significant Control

Mr David Arnold Whiteley
Notified on:27 April 2017
Status:Active
Date of birth:June 1935
Nationality:British
Address:Unit B1 Bramingham Business Park, Luton, LU3 4BU
Nature of control:
  • Significant influence or control

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
2023-04-18Gazette

Gazette dissolved voluntary.

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2023-01-31Gazette

Gazette notice voluntary.

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2023-01-18Dissolution

Dissolution application strike off company.

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2022-05-05Confirmation statement

Confirmation statement with no updates.

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2022-02-17Accounts

Accounts with accounts type dormant.

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2021-05-14Accounts

Accounts with accounts type dormant.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2020-01-24Accounts

Accounts with accounts type dormant.

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2019-05-03Confirmation statement

Confirmation statement with no updates.

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2019-03-13Accounts

Accounts with accounts type dormant.

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2018-05-11Confirmation statement

Confirmation statement with updates.

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2018-02-28Accounts

Accounts with accounts type dormant.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2017-05-03Officers

Appoint person director company with name date.

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2017-05-03Officers

Termination director company with name termination date.

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2017-02-27Accounts

Accounts with accounts type dormant.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2016-02-26Accounts

Accounts with accounts type dormant.

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2015-05-06Annual return

Annual return company with made up date full list shareholders.

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2015-01-21Accounts

Accounts with accounts type total exemption small.

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2014-05-06Annual return

Annual return company with made up date full list shareholders.

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2014-01-22Accounts

Accounts with accounts type dormant.

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2013-05-02Annual return

Annual return company with made up date full list shareholders.

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2012-09-07Accounts

Accounts with accounts type dormant.

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