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WHETSTONE BROTHERS CONTRACT FURNISHERS LIMITED

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

This company is commonly known as Whetstone Brothers Contract Furnishers Limited. The company was founded 23 years ago and was given the registration number 04042062. The firm's registered office is in WARWICKSHIRE. You can find them at 82 Manor Road, Atherstone, Warwickshire, . This company's SIC code is 31090 - Manufacture of other furniture.

Company Information

Name:WHETSTONE BROTHERS CONTRACT FURNISHERS LIMITED
Company Number:04042062
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2000
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 31090 - Manufacture of other furniture

Office Address & Contact

Registered Address:82 Manor Road, Atherstone, Warwickshire, CV9 5QY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Farriers, Mill Lane, Witherley, Atherstone, CV9 3LU

Secretary01 November 2002Active
12 Shackleton Drive, Burbage, Hinckley, LE10 2GB

Director01 November 2002Active
The Farriers, Mill Lane, Witherley, Atherstone, CV9 3LU

Director16 September 2002Active
The Farriers, Mill Lane, Witherley, Atherstone, CV9 3LU

Director01 November 2002Active
227 The Long Shoot, Nuneaton, CV11 6JQ

Secretary28 November 2000Active
39 Newhall Street, Birmingham, B3 3DY

Corporate Secretary27 July 2000Active
227 The Long Shoot, Nuneaton, CV11 6JQ

Director28 November 2000Active
Watling Street Farm, Smockington Hollows, Hinckley, LE10 3AR

Director28 November 2000Active
12 Shackleton Drive, Burbage, Hinckley, LE10 2GB

Director16 September 2002Active
39 Newhall Street, Birmingham, B3 3DY

Corporate Director27 July 2000Active

People with Significant Control

Mr Timothy William Whetstone
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:England
Address:Whetstone Brothers Contract Furnishers Ltd, Manor Road, Atherstone, England, CV9 1QY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Fergus Martin Magee
Notified on:06 April 2016
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:England
Address:Whetstone Brothers Contract Furnishers Ltd, Manor Road, Atherstone, England, CV9 1QY
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 (7 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
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-09-13Confirmation statement

Confirmation statement with no updates.

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2022-10-20Accounts

Accounts with accounts type total exemption full.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2020-10-13Accounts

Accounts with accounts type total exemption full.

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2020-08-25Confirmation statement

Confirmation statement with no updates.

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2019-10-24Accounts

Accounts with accounts type total exemption full.

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2019-10-08Mortgage

Mortgage satisfy charge full.

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2019-09-09Officers

Termination director company with name termination date.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2018-10-24Accounts

Accounts with accounts type total exemption full.

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2018-08-11Confirmation statement

Confirmation statement with no updates.

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2017-10-26Accounts

Accounts with accounts type total exemption full.

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2017-07-31Confirmation statement

Confirmation statement with no updates.

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2016-10-19Accounts

Accounts with accounts type total exemption small.

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2016-08-09Confirmation statement

Confirmation statement with updates.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-09-01Annual return

Annual return company with made up date full list shareholders.

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2014-10-22Accounts

Accounts with accounts type total exemption small.

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2014-08-12Annual return

Annual return company with made up date full list shareholders.

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2013-10-15Accounts

Accounts with accounts type total exemption small.

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2013-08-06Annual return

Annual return company with made up date full list shareholders.

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2012-09-25Mortgage

Legacy.

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