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WHICKEN DESIGN LIMITED

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

This company is commonly known as Whicken Design Limited. The company was founded 24 years ago and was given the registration number 03788094. The firm's registered office is in HALIFAX. You can find them at Whicken Hall, Soyland, Halifax, West Yorkshire. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:WHICKEN DESIGN LIMITED
Company Number:03788094
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 1999
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Whicken Hall, Soyland, Halifax, West Yorkshire, HX6 4NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whicken Hall, Soyland, Halifax, HX6 4NT

Secretary11 June 1999Active
Whicken Hall, Soyland, Halifax, HX6 4NT

Director13 December 2019Active
Whicken Hall, Soyland, Halifax, HX6 4NT

Director11 June 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 June 1999Active

People with Significant Control

Mr James Edward Tingle
Notified on:31 July 2021
Status:Active
Date of birth:August 1991
Nationality:British
Address:Whicken Hall, Halifax, HX6 4NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Leslie Tingle
Notified on:30 June 2016
Status:Active
Date of birth:April 1946
Nationality:British
Address:Whicken Hall, Halifax, HX6 4NT
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
2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-06-14Confirmation statement

Confirmation statement with updates.

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2022-06-13Officers

Change person director company with change date.

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2022-06-13Persons with significant control

Change to a person with significant control.

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2022-06-08Persons with significant control

Notification of a person with significant control.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-06-25Confirmation statement

Confirmation statement with updates.

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2021-05-26Capital

Capital allotment shares.

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2021-03-26Accounts

Accounts with accounts type total exemption full.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-12-16Officers

Appoint person director company with name date.

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2019-06-19Confirmation statement

Confirmation statement with no updates.

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2019-01-04Accounts

Accounts with accounts type total exemption full.

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2018-06-20Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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2016-01-09Accounts

Accounts with accounts type total exemption small.

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2015-06-17Annual return

Annual return company with made up date full list shareholders.

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2015-01-12Accounts

Accounts with accounts type total exemption small.

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2014-06-20Annual return

Annual return company with made up date full list shareholders.

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