This company is commonly known as Whiteleys Holdings Limited. The company was founded 21 years ago and was given the registration number 04685477. The firm's registered office is in LEEDS. You can find them at Unit 1, Leodis Court, Marshall Street, Leeds, West Yorkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | WHITELEYS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04685477 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 March 2003 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 1, Leodis Court, Marshall Street, Leeds, West Yorkshire, LS11 5JJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1, Leodis Court, Marshall Street, Leeds, LS11 5JJ | Secretary | 28 March 2003 | Active |
| Unit 1, Leodis Court, Marshall Street, Leeds, LS11 5JJ | Director | 07 March 2003 | Active |
| Unit 1, Leodis Court, Marshall Street, Leeds, LS11 5JJ | Director | 07 March 2003 | Active |
| 13 Railway Street, Huddersfield, HD1 1JS | Corporate Secretary | 04 March 2003 | Active |
| Prospect House, 18 Clare Road, Halifax, HX1 2HX | Director | 04 March 2003 | Active |
| Richard Stuart Little | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1968 |
| Nationality | : | British |
| Address | : | Unit 1, Leodis Court, Leeds, LS11 5JJ |
| Nature of control | : |
|
| Mr Mark Andrew Thornton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1971 |
| Nationality | : | British |
| Address | : | Unit 1, Leodis Court, Leeds, LS11 5JJ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-21 | Incorporation | Memorandum articles. | Download |
| 2021-12-21 | Resolution | Resolution. | Download |
| 2021-12-21 | Change of constitution | Statement of companys objects. | Download |
| 2021-12-17 | Capital | Capital name of class of shares. | Download |
| 2021-11-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-23 | Officers | Change person secretary company with change date. | Download |
| 2018-02-23 | Officers | Change person director company with change date. | Download |
| 2018-02-23 | Officers | Change person director company with change date. | Download |
| 2018-01-24 | Address | Change sail address company with old address new address. | Download |
| 2018-01-24 | Address | Move registers to sail company with new address. | Download |
| 2017-07-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-07-12 | Persons with significant control | Change to a person with significant control. | Download |
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