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WHITELEYS OF HALIFAX LIMITED

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

This company is commonly known as Whiteleys Of Halifax Limited. The company was founded 29 years ago and was given the registration number 03009634. The firm's registered office is in HALIFAX. You can find them at 5/6 Bank End, Upper Greetland, Halifax, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:WHITELEYS OF HALIFAX LIMITED
Company Number:03009634
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 1995
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
  • 46410 - Wholesale of textiles

Office Address & Contact

Registered Address:5/6 Bank End, Upper Greetland, Halifax, HX4 8PR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5/6 Bank End, Upper Greetland, Halifax, HX4 8PR

Secretary13 January 1995Active
5/6 Bank End, Upper Greetland, Halifax, HX4 8PR

Director13 January 1995Active
5/6 Bank End, Upper Greetland, Halifax, HX4 8PR

Director13 January 1995Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Nominee Secretary13 January 1995Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Nominee Director13 January 1995Active

People with Significant Control

Mr Robin William Whiteley
Notified on:09 January 2017
Status:Active
Date of birth:August 1957
Nationality:British
Address:5/6 Bank End, Halifax, HX4 8PR
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
2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-07-04Accounts

Accounts with accounts type total exemption full.

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2023-01-10Confirmation statement

Confirmation statement with updates.

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2022-09-07Accounts

Accounts with accounts type total exemption full.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-06-15Accounts

Accounts with accounts type total exemption full.

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2021-01-16Confirmation statement

Confirmation statement with no updates.

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2020-10-22Accounts

Accounts with accounts type total exemption full.

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2020-01-23Confirmation statement

Confirmation statement with no updates.

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2019-10-24Accounts

Accounts with accounts type total exemption full.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2018-07-05Accounts

Accounts with accounts type total exemption full.

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2018-01-24Confirmation statement

Confirmation statement with updates.

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2017-09-13Accounts

Accounts with accounts type total exemption full.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-10-03Accounts

Accounts with accounts type total exemption small.

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2016-01-25Annual return

Annual return company with made up date full list shareholders.

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2015-04-21Accounts

Accounts with accounts type total exemption small.

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2015-01-12Annual return

Annual return company with made up date full list shareholders.

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2014-10-27Accounts

Accounts with accounts type total exemption small.

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2014-10-06Change of name

Certificate change of name company.

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2014-02-05Annual return

Annual return company with made up date full list shareholders.

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2013-10-08Accounts

Accounts with accounts type total exemption small.

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2013-02-04Annual return

Annual return company with made up date full list shareholders.

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2012-09-12Accounts

Accounts with accounts type total exemption small.

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