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WHITBY SPECIALIST VEHICLES LIMITED

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

This company is commonly known as Whitby Specialist Vehicles Limited. The company was founded 51 years ago and was given the registration number 01095664. The firm's registered office is in CREWE. You can find them at Fourth Avenue, Weston Road Industrial Estate, Crewe, Cheshire. This company's SIC code is 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans).

Company Information

Name:WHITBY SPECIALIST VEHICLES LIMITED
Company Number:01095664
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 1973
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
  • 45111 - Sale of new cars and light motor vehicles

Office Address & Contact

Registered Address:Fourth Avenue, Weston Road Industrial Estate, Crewe, Cheshire, CW1 6TT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7-9 Macon Court, Crewe, United Kingdom, CW1 6EA

Secretary16 April 1998Active
7-9 Macon Court, Crewe, United Kingdom, CW1 6EA

Director-Active
7-9, Macon Court, Crewe, England, CW1 6EA

Director18 April 2018Active
7-9, Macon Court, Crewe, England, CW1 6EA

Director22 October 2020Active
7-9, Macon Court, Crewe, England, CW1 6EA

Director18 April 2018Active
7-9, Macon Court, Crewe, England, CW1 6EA

Director18 April 2018Active
7-9 Macon Court, Crewe, United Kingdom, CW1 6EA

Director11 March 1999Active
7-9 Macon Court, Crewe, United Kingdom, CW1 6EA

Director-Active
48 Oakland Avenue, Haslington, Crewe, CW1 1PB

Secretary-Active
7, South Avenue, Haslington, Crewe, CW1 5SU

Director-Active

People with Significant Control

Wm 99 Limited
Notified on:14 September 2023
Status:Active
Country of residence:United Kingdom
Address:7-9 Macon Court, Crewe, United Kingdom, CW1 6EA
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
Mr Stuart Malcolm Whitby
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:United Kingdom
Address:7-9 Macon Court, Crewe, United Kingdom, CW1 6EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Barbara Jean Whitby
Notified on:06 April 2016
Status:Active
Date of birth:June 1933
Nationality:British
Country of residence:United Kingdom
Address:12/14, Macon Court, Crewe, United Kingdom, CW1 6EA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Persons with significant control

Notification of a person with significant control.

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2024-01-26Persons with significant control

Cessation of a person with significant control.

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2023-12-05Confirmation statement

Confirmation statement with updates.

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2023-08-25Accounts

Accounts with accounts type total exemption full.

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2023-08-21Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type total exemption full.

Download
2022-08-22Confirmation statement

Confirmation statement with no updates.

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2022-08-19Officers

Change person director company with change date.

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2022-08-19Officers

Change person director company with change date.

Download
2021-09-21Accounts

Accounts with accounts type total exemption full.

Download
2021-09-03Confirmation statement

Confirmation statement with no updates.

Download
2020-11-24Officers

Appoint person director company with name date.

Download
2020-10-20Confirmation statement

Confirmation statement with updates.

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2020-10-13Accounts

Accounts with accounts type total exemption full.

Download
2020-08-21Persons with significant control

Change to a person with significant control.

Download
2019-09-26Accounts

Accounts with accounts type total exemption full.

Download
2019-09-02Confirmation statement

Confirmation statement with no updates.

Download
2019-07-15Officers

Change person director company with change date.

Download
2018-09-25Accounts

Accounts with accounts type total exemption full.

Download
2018-08-22Confirmation statement

Confirmation statement with updates.

Download
2018-04-18Officers

Appoint person director company with name date.

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2018-04-18Officers

Appoint person director company with name date.

Download
2018-04-18Officers

Appoint person director company with name date.

Download
2017-09-25Accounts

Accounts with accounts type total exemption full.

Download
2017-08-23Confirmation statement

Confirmation statement with no updates.

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