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WHALLEY WARM AND DRY LIMITED

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

This company is commonly known as Whalley Warm And Dry Limited. The company was founded 20 years ago and was given the registration number 04988190. The firm's registered office is in WHALLEY. You can find them at The Station House, Station Road, Whalley, Lancashire. This company's SIC code is 47510 - Retail sale of textiles in specialised stores.

Company Information

Name:WHALLEY WARM AND DRY LIMITED
Company Number:04988190
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47510 - Retail sale of textiles in specialised stores

Office Address & Contact

Registered Address:The Station House, Station Road, Whalley, Lancashire, BB7 9RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
82 King Steet, Whalley, BB7 9SN

Secretary08 December 2003Active
The Station House, Station Road, Whalley, BB7 9RT

Director01 May 2016Active
82 King Street, Whalley, BB7 9SN

Director08 December 2003Active
The Station House, Station Road, Whalley, BB7 9RT

Director01 January 2018Active
The Station House, Station Road, Whalley, England, BB7 9RT

Director08 December 2003Active
The Station House, Station Road, Whalley, BB7 9RT

Director01 May 2019Active

People with Significant Control

Mr Alexander Peter David Smith
Notified on:16 August 2023
Status:Active
Date of birth:January 1989
Nationality:British
Country of residence:United Kingdom
Address:The Station House, Station Road, Whalley, Clitheroe, United Kingdom, BB7 9RT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan Frederic Smith
Notified on:06 April 2016
Status:Active
Date of birth:August 1954
Nationality:British
Country of residence:England
Address:The Station House, Station Road, Clitheroe, England, BB7 9RT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2024-04-30Confirmation statement

Confirmation statement with updates.

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2024-04-30Persons with significant control

Notification of a person with significant control.

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2024-04-30Officers

Change person director company with change date.

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2024-04-30Officers

Change person director company with change date.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-05-12Confirmation statement

Confirmation statement with updates.

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2023-02-01Officers

Termination director company with name termination date.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

Download
2022-05-13Confirmation statement

Confirmation statement with updates.

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2021-10-01Accounts

Accounts with accounts type total exemption full.

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2021-05-17Confirmation statement

Confirmation statement with updates.

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2020-12-15Accounts

Accounts with accounts type total exemption full.

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2020-06-01Confirmation statement

Confirmation statement with updates.

Download
2019-09-11Accounts

Accounts with accounts type total exemption full.

Download
2019-09-10Officers

Appoint person director company with name date.

Download
2019-05-13Confirmation statement

Confirmation statement with updates.

Download
2018-09-04Accounts

Accounts with accounts type total exemption full.

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2018-07-11Confirmation statement

Confirmation statement with no updates.

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2018-07-11Officers

Appoint person director company with name date.

Download
2017-09-08Accounts

Accounts with accounts type total exemption full.

Download
2017-06-30Officers

Termination director company with name termination date.

Download
2017-06-30Confirmation statement

Confirmation statement with updates.

Download
2017-06-30Persons with significant control

Notification of a person with significant control.

Download
2017-06-30Officers

Appoint person director company with name date.

Download
2016-05-16Annual return

Annual return company with made up date full list shareholders.

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