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WHITEHOUSE FLEXIBLE TUBING LIMITED

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

This company is commonly known as Whitehouse Flexible Tubing Limited. The company was founded 64 years ago and was given the registration number 00648574. The firm's registered office is in WORCESTERSHIRE. You can find them at Britten Street, Redditch, Worcestershire, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:WHITEHOUSE FLEXIBLE TUBING LIMITED
Company Number:00648574
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 1960
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Britten Street, Redditch, Worcestershire, B97 6HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Britten Street, Redditch, England, B97 6HD

Director07 August 2014Active
4, Britten Street, Redditch, England, B97 6HD

Director07 August 2014Active
4, Britten Street, Redditch, B97 6HD

Director07 August 2014Active
Weston Park Farm Dovers Hill, Chipping Campden, GL55 6UW

Secretary-Active
Manor House, Ardens Grafton, Alcester, B49 6DR

Director-Active
Chipping House Westington, Chipping Campden, GL55 6EG

Director-Active
Weston Park Farm Dovers Hill, Chipping Campden, GL55 6UW

Director-Active

People with Significant Control

Mr Thomas Neil Whitehouse
Notified on:22 January 2018
Status:Active
Date of birth:June 1973
Nationality:British
Address:Britten Street, Worcestershire, B97 6HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jennifer Mary Whitehouse
Notified on:06 April 2016
Status:Active
Date of birth:April 1949
Nationality:British
Country of residence:England
Address:Manor House, Ardens Grafton, Alcester, England, B49 6DR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Patrick Whitehouse
Notified on:06 April 2016
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:England
Address:4, Britten Street, Redditch, England, B97 6HD
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2024-02-01Officers

Termination director company with name termination date.

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2024-02-01Officers

Termination secretary company with name termination date.

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2024-02-01Officers

Termination director company with name termination date.

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2023-08-29Confirmation statement

Confirmation statement with no updates.

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2023-05-03Accounts

Accounts with accounts type total exemption full.

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2022-08-16Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2021-05-19Accounts

Accounts with accounts type total exemption full.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2020-05-22Accounts

Accounts with accounts type total exemption full.

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2019-11-26Mortgage

Mortgage satisfy charge full.

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2019-11-26Mortgage

Mortgage satisfy charge full.

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2019-11-26Mortgage

Mortgage satisfy charge full.

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2019-11-26Mortgage

Mortgage satisfy charge full.

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2019-11-26Mortgage

Mortgage satisfy charge full.

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2019-09-18Accounts

Accounts with accounts type total exemption full.

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2019-08-20Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2018-08-16Persons with significant control

Notification of a person with significant control.

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2018-08-16Confirmation statement

Confirmation statement with updates.

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2018-03-29Incorporation

Memorandum articles.

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2018-02-26Capital

Capital allotment shares.

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2018-02-22Resolution

Resolution.

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2017-09-26Accounts

Accounts with accounts type total exemption full.

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