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WHITESMITH LIMITED

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

This company is commonly known as Whitesmith Limited. The company was founded 64 years ago and was given the registration number 00685716. The firm's registered office is in BIRKENHEAD. You can find them at 68 Argyle Street, , Birkenhead, Merseyside. This company's SIC code is 26110 - Manufacture of electronic components.

Company Information

Name:WHITESMITH LIMITED
Company Number:00685716
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 1961
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26110 - Manufacture of electronic components

Office Address & Contact

Registered Address:68 Argyle Street, Birkenhead, Merseyside, CH41 6AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Abbots Quay, Monks Ferry, Birkenhead, England, CH41 5LH

Secretary02 March 1998Active
6, Abbots Quay, Monks Ferry, Birkenhead, England, CH41 5LH

Director02 March 1998Active
6, Abbots Quay, Monks Ferry, Birkenhead, England, CH41 5LH

Director02 March 1998Active
6, Abbots Quay, Monks Ferry, Birkenhead, England, CH41 5LH

Director02 March 1998Active
1 Tyldesley Old Road, Atherton, Manchester, M46 9EH

Secretary-Active
1 Tyldesley Old Road, Atherton, Manchester, M46 9EH

Director-Active
1 Tyldesley Old Road, Atherton, Manchester, M46 9EH

Director-Active
2 Beech Grove, Leigh, WN7 3LW

Director-Active
2 Beech Grove, Leigh, WN7 3LW

Director-Active

People with Significant Control

Mr David Charles Whitehead
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:England
Address:6, Abbots Quay, Birkenhead, England, CH41 5LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Christopher Andrew Whitehead
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:England
Address:6, Abbots Quay, Birkenhead, England, CH41 5LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Alasdair John Smith
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:England
Address:6, Abbots Quay, Birkenhead, England, CH41 5LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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