This company is commonly known as Whalley Systems Ltd. The company was founded 16 years ago and was given the registration number 06313219. The firm's registered office is in BURNLEY. You can find them at 12 Acrefield, Padiham, Burnley, Lancashire. This company's SIC code is 62030 - Computer facilities management activities.
Name | : | WHALLEY SYSTEMS LTD |
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Company Number | : | 06313219 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 July 2007 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 12 Acrefield, Padiham, Burnley, Lancashire, BB12 8HN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Greystokes, Moorside Road, Turton, Bolton, England, BL7 0JY | Director | 01 June 2019 | Active |
Greystokes, Moorside Road, Turton, Bolton, England, BL7 0JY | Director | 11 June 2022 | Active |
Greystokes, Moorside Road, Turton, Bolton, England, BL7 0JY | Secretary | 16 July 2007 | Active |
12, Acrefield, Padiham, Burnley, England, BB12 8HN | Director | 16 July 2007 | Active |
Mr Matthew John Wilkinson | ||
Notified on | : | 25 July 2016 |
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Status | : | Active |
Date of birth | : | February 1982 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Greystokes, Moorside Road, Bolton, England, BL7 0JY |
Nature of control | : |
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Date | Category | Description | |
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2023-12-08 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-12 | Persons with significant control | Change to a person with significant control. | Download |
2022-06-12 | Officers | Termination secretary company with name termination date. | Download |
2022-06-12 | Address | Change registered office address company with date old address new address. | Download |
2022-06-12 | Officers | Appoint person director company with name date. | Download |
2021-12-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-11-07 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-10-28 | Officers | Change person director company with change date. | Download |
2019-06-12 | Persons with significant control | Change to a person with significant control. | Download |
2019-06-12 | Officers | Termination director company with name termination date. | Download |
2019-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
2019-06-01 | Officers | Appoint person director company with name date. | Download |
2018-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-04-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
2016-04-09 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-07-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
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