UKBizDB.co.uk

WHITLEY AND TAGUE BUILDING SERVICES LIMITED

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

This company is commonly known as Whitley And Tague Building Services Limited. The company was founded 16 years ago and was given the registration number 06435189. The firm's registered office is in WATFORD. You can find them at Unit 22 Park House, 15-19 Greenhill Crescent, Watford, Hertfordshire. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:WHITLEY AND TAGUE BUILDING SERVICES LIMITED
Company Number:06435189
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Unit 22 Park House, 15-19 Greenhill Crescent, Watford, Hertfordshire, United Kingdom, WD18 8PH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 21, Moor Park Industrial Centre, Tolpits Lane, Watford, England, WD18 9SP

Secretary22 November 2007Active
Unit 21, Moor Park Industrial Centre, Tolpits Lane, Watford, England, WD18 9SP

Director22 November 2007Active
34, Thellusson Way, Rickmansworth, WD3 8RQ

Director22 November 2007Active

People with Significant Control

Mr Paul Mark Whitley
Notified on:06 April 2016
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:England
Address:Unit 21, Moor Park Industrial Centre, Watford, England, WD18 9SP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Tague
Notified on:06 April 2016
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:England
Address:Unit 21, Moor Park Industrial Centre, Watford, England, WD18 9SP
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
2023-12-04Confirmation statement

Confirmation statement with no updates.

Download
2023-09-21Address

Change registered office address company with date old address new address.

Download
2023-07-04Accounts

Accounts with accounts type unaudited abridged.

Download
2022-12-21Confirmation statement

Confirmation statement with no updates.

Download
2022-09-09Accounts

Accounts with accounts type unaudited abridged.

Download
2022-01-04Confirmation statement

Confirmation statement with no updates.

Download
2021-08-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-07-09Accounts

Accounts with accounts type unaudited abridged.

Download
2021-01-22Confirmation statement

Confirmation statement with no updates.

Download
2020-05-12Accounts

Accounts with accounts type unaudited abridged.

Download
2019-11-26Confirmation statement

Confirmation statement with no updates.

Download
2019-11-26Address

Change registered office address company with date old address new address.

Download
2019-10-28Accounts

Change account reference date company current extended.

Download
2019-06-24Accounts

Accounts with accounts type total exemption full.

Download
2018-12-11Confirmation statement

Confirmation statement with no updates.

Download
2018-09-03Accounts

Accounts with accounts type total exemption full.

Download
2017-12-11Confirmation statement

Confirmation statement with no updates.

Download
2017-08-31Accounts

Accounts with accounts type total exemption full.

Download
2016-11-25Confirmation statement

Confirmation statement with updates.

Download
2016-10-26Address

Change registered office address company with date old address new address.

Download
2016-06-17Accounts

Accounts with accounts type total exemption small.

Download
2016-01-05Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-20Accounts

Accounts with accounts type total exemption small.

Download
2015-02-05Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-05Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.