UKBizDB.co.uk

WHALLEY CATERING EQUIPMENT LIMITED

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

This company is commonly known as Whalley Catering Equipment Limited. The company was founded 9 years ago and was given the registration number 09392819. The firm's registered office is in COLNE. You can find them at 1 Bond Street, , Colne, Lancashire. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:WHALLEY CATERING EQUIPMENT LIMITED
Company Number:09392819
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2015
End of financial year:29 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:1 Bond Street, Colne, Lancashire, United Kingdom, BB8 9DG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Bond Street, Colne, United Kingdom, BB8 9DG

Secretary16 January 2015Active
1 Bond Street, Colne, United Kingdom, BB8 9DG

Director07 February 2023Active
1 Bond Street, Colne, United Kingdom, BB8 9DG

Director03 October 2016Active
1 Bond Street, Colne, United Kingdom, BB8 9DG

Director16 January 2015Active
1 Bond Street, Colne, United Kingdom, BB8 9DG

Director03 October 2016Active

People with Significant Control

Mr Declan David Campbell
Notified on:29 March 2022
Status:Active
Date of birth:February 1992
Nationality:British
Country of residence:United Kingdom
Address:1 Bond Street, Colne, United Kingdom, BB8 9DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Seal
Notified on:16 January 2017
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:United Kingdom
Address:1 Bond Street, Colne, United Kingdom, BB8 9DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Confirmation statement

Confirmation statement with updates.

Download
2023-12-22Accounts

Accounts with accounts type total exemption full.

Download
2023-02-10Officers

Appoint person director company with name date.

Download
2023-02-07Accounts

Accounts with accounts type total exemption full.

Download
2023-01-18Confirmation statement

Confirmation statement with updates.

Download
2022-08-31Capital

Capital name of class of shares.

Download
2022-08-31Capital

Capital variation of rights attached to shares.

Download
2022-08-26Persons with significant control

Notification of a person with significant control.

Download
2022-08-26Persons with significant control

Change to a person with significant control.

Download
2022-01-19Confirmation statement

Confirmation statement with no updates.

Download
2021-12-23Accounts

Accounts with accounts type total exemption full.

Download
2021-03-26Accounts

Accounts with accounts type total exemption full.

Download
2021-02-08Confirmation statement

Confirmation statement with no updates.

Download
2020-01-21Officers

Change person director company with change date.

Download
2020-01-16Confirmation statement

Confirmation statement with no updates.

Download
2020-01-16Officers

Change person director company with change date.

Download
2020-01-16Officers

Change person director company with change date.

Download
2019-12-18Accounts

Accounts with accounts type total exemption full.

Download
2019-09-16Persons with significant control

Change to a person with significant control.

Download
2019-09-16Officers

Change person director company with change date.

Download
2019-09-16Officers

Change person secretary company with change date.

Download
2019-06-17Accounts

Accounts with accounts type total exemption full.

Download
2019-03-18Accounts

Change account reference date company previous shortened.

Download
2019-03-09Address

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

Download
2019-01-23Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.