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WHITBY LIMITED

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

This company is commonly known as Whitby Limited. The company was founded 28 years ago and was given the registration number 03112601. The firm's registered office is in POWYS. You can find them at Cross Chambers High Street, Newton, Powys, Wales. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WHITBY LIMITED
Company Number:03112601
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 1995
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Cross Chambers High Street, Newton, Powys, Wales, SY16 2NY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cross Chambers, 9 High Street, Newtown, United Kingdom, SY16 2NY

Secretary14 September 2001Active
Cross Chambers, 9 High Street, Newtown, United Kingdom, SY16 2NY

Director14 September 2001Active
31 Iona Road, Glasnevin, Ireland, D9

Secretary11 October 1995Active
Bourne Concourse, Peel Street, Ramsey,

Secretary12 October 1995Active
International House, Castle Hill Victoria Road, Douglas, IM2 4RB

Corporate Secretary25 February 1999Active
Clos De Bas, Rue Du Vallette, Sark,

Director01 October 1998Active
La Vaurocque, Rue De Moulin, Sark, Channel Islands, GY9 0SA

Director12 October 1995Active
La Vaurocque, Sark, Channel Islands, GY9 0SA

Director12 October 1995Active
Solemar, Sark, Channel Island, GY9 0SE

Director05 October 1998Active
31 Iona Road, Glasnevin, Ireland, D9

Director11 October 1995Active
2 Glen Walk, The Park, Cabinteely, Ireland, D18

Director11 October 1995Active

People with Significant Control

Mr Arthur John Howard
Notified on:06 April 2016
Status:Active
Date of birth:August 1950
Nationality:British
Address:Cross Chambers High Street, Powys, SY16 2NY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2023-10-13Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type total exemption full.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

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2021-10-15Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type total exemption full.

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2020-10-23Confirmation statement

Confirmation statement with no updates.

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2020-07-30Accounts

Accounts with accounts type total exemption full.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-04-23Accounts

Accounts with accounts type total exemption full.

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2018-10-19Confirmation statement

Confirmation statement with no updates.

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2018-05-02Accounts

Accounts with accounts type total exemption full.

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2017-10-13Confirmation statement

Confirmation statement with updates.

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2017-10-13Persons with significant control

Change to a person with significant control.

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2017-10-13Officers

Change person director company with change date.

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2017-04-20Accounts

Accounts with accounts type total exemption small.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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2016-03-16Accounts

Accounts with accounts type dormant.

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2015-10-20Annual return

Annual return company with made up date full list shareholders.

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2015-10-07Officers

Change person secretary company with change date.

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2015-10-07Officers

Change person director company with change date.

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2015-03-04Accounts

Accounts with accounts type dormant.

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2014-10-22Annual return

Annual return company with made up date full list shareholders.

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2014-06-24Accounts

Accounts with accounts type dormant.

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2013-10-28Annual return

Annual return company with made up date full list shareholders.

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