This company is commonly known as Whitby Tool & Engineering Co. Limited(the). The company was founded 69 years ago and was given the registration number 00546248. The firm's registered office is in HERTFORDSHIRE. You can find them at 3 Meridian Way, Stanstead Abbotts, Hertfordshire, . This company's SIC code is 25620 - Machining.
Name | : | WHITBY TOOL & ENGINEERING CO. LIMITED(THE) |
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Company Number | : | 00546248 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 March 1955 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 3 Meridian Way, Stanstead Abbotts, Hertfordshire, SG12 8DW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3 Meridian Way, Stanstead Abbotts, Ware, SG12 8DW | Director | 27 March 1992 | Active |
7 Buchannan Apartments, Broad Street, Great Cambourne, Cambridge, England, CB23 6HE | Secretary | 17 March 2008 | Active |
Linden The Paddock, Broxbourne, EN10 7AJ | Secretary | - | Active |
15 Lammas Road, Watton At Stone, Hertford, SG14 3RH | Director | - | Active |
6, Queens House, Frinton On Sea, United Kingdom, CO13 9AY | Director | 17 March 2008 | Active |
29 Oaktree Close, St Ives, Huntingdon, PE17 4UD | Director | - | Active |
60 Fordwich Rise, Hertford, SG14 2BN | Director | - | Active |
Linden, The Paddock Off Station Road, Broxbourne, EN10 7AJ | Director | - | Active |
Linden The Paddock, Broxbourne, EN10 7AJ | Director | 21 March 1955 | Active |
Mr Jonathan Rex Whitby | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1965 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 3, Meridian Way, Ware, England, SG12 8DW |
Nature of control | : |
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Date | Category | Description | |
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2023-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
2023-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
2022-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
2021-08-14 | Confirmation statement | Confirmation statement with updates. | Download |
2021-02-26 | Accounts | Accounts with accounts type micro entity. | Download |
2020-12-22 | Officers | Termination director company with name termination date. | Download |
2020-12-22 | Officers | Termination secretary company with name termination date. | Download |
2020-12-08 | Capital | Capital cancellation shares. | Download |
2020-12-08 | Capital | Capital return purchase own shares. | Download |
2020-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-29 | Accounts | Accounts with accounts type micro entity. | Download |
2019-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-19 | Accounts | Accounts with accounts type micro entity. | Download |
2018-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-11 | Accounts | Accounts with accounts type micro entity. | Download |
2017-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-12-06 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-15 | Officers | Change person director company with change date. | Download |
2015-11-13 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-08-24 | Officers | Change person director company with change date. | Download |
2015-08-24 | Officers | Change person secretary company with change date. | Download |
2015-08-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
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