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WHITBY TOOL & ENGINEERING CO. LIMITED(THE)

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

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.

Company Information

Name:WHITBY TOOL & ENGINEERING CO. LIMITED(THE)
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:
  • 25620 - Machining

Office Address & Contact

Registered Address:3 Meridian Way, Stanstead Abbotts, Hertfordshire, SG12 8DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Meridian Way, Stanstead Abbotts, Ware, SG12 8DW

Director27 March 1992Active
7 Buchannan Apartments, Broad Street, Great Cambourne, Cambridge, England, CB23 6HE

Secretary17 March 2008Active
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

Director17 March 2008Active
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

Director21 March 1955Active

People with Significant Control

Mr Jonathan Rex Whitby
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:3, Meridian Way, Ware, England, SG12 8DW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Accounts

Accounts with accounts type micro entity.

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2023-08-15Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type micro entity.

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-08-14Confirmation statement

Confirmation statement with updates.

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2021-02-26Accounts

Accounts with accounts type micro entity.

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2020-12-22Officers

Termination director company with name termination date.

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2020-12-22Officers

Termination secretary company with name termination date.

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2020-12-08Capital

Capital cancellation shares.

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2020-12-08Capital

Capital return purchase own shares.

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2020-08-14Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type micro entity.

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2019-08-31Confirmation statement

Confirmation statement with no updates.

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2018-10-19Accounts

Accounts with accounts type micro entity.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2017-09-11Accounts

Accounts with accounts type micro entity.

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2017-08-14Confirmation statement

Confirmation statement with no updates.

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2016-12-06Accounts

Accounts with accounts type total exemption small.

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2016-08-16Confirmation statement

Confirmation statement with updates.

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2016-08-15Officers

Change person director company with change date.

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2015-11-13Accounts

Accounts with accounts type total exemption small.

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2015-08-24Officers

Change person director company with change date.

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2015-08-24Officers

Change person secretary company with change date.

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2015-08-17Annual return

Annual return company with made up date full list shareholders.

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