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WHITMORE HOLDINGS LIMITED

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

This company is commonly known as Whitmore Holdings Limited. The company was founded 24 years ago and was given the registration number 03883972. The firm's registered office is in STOKE ON TRENT. You can find them at Kirklands House, Lytton Street, Stoke On Trent, Staffordshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:WHITMORE HOLDINGS LIMITED
Company Number:03883972
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Kirklands House, Lytton Street, Stoke On Trent, Staffordshire, ST4 2DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No 2 Lake View, Westport View Tunstall, Stoke On Trent, ST6 4SJ

Secretary11 February 2000Active
18 Richards Avenue, Tunstall, Stoke On Trent, ST6 6ES

Director11 February 2000Active
No 2 Lake View, Westport View Tunstall, Stoke On Trent, ST6 4SJ

Director11 February 2000Active
1 Bodnant Close, Coppenhall, Crewe, CW1 3YS

Director11 February 2000Active
Kirklands House, Lytton Street, Stoke On Trent, ST4 2DH

Director01 May 2019Active
Silver Birches, Whitmore Heath, Newcastle Under Lyme, ST5 5HB

Nominee Secretary25 November 1999Active
Wetley Abbey Farm, Wetley Rocks, Stoke On Trent, ST9 0AS

Nominee Director25 November 1999Active

People with Significant Control

Mr Albert Eric Whitmore
Notified on:24 November 2016
Status:Active
Date of birth:October 1934
Nationality:British
Country of residence:United Kingdom
Address:18, Richards Avenue, Stoke On Trent, United Kingdom, ST6 6ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael James Whitmore
Notified on:24 November 2016
Status:Active
Date of birth:March 1989
Nationality:British
Country of residence:United Kingdom
Address:20, Thorney Croft Way, Crewe, United Kingdom, CW1 4FZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Francis Gary Whitmore
Notified on:23 November 2016
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:United Kingdom
Address:1, Bodnant Close, Crewe, United Kingdom, CW1 3YS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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