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WHITNEY WOODS LIMITED

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

This company is commonly known as Whitney Woods Limited. The company was founded 21 years ago and was given the registration number 04712825. The firm's registered office is in BURNLEY. You can find them at Unit 5 Time Technology Park Blackburn Road, Simonstone, Burnley, . This company's SIC code is 18140 - Binding and related services.

Company Information

Name:WHITNEY WOODS LIMITED
Company Number:04712825
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2003
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 18140 - Binding and related services
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 5 Time Technology Park Blackburn Road, Simonstone, Burnley, England, BB12 7TW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5 Time Technology Park, Blackburn Road, Simonstone, Burnley, England, BB12 7TW

Director05 August 2016Active
Unit 5 Time Technology Park, Blackburn Road, Simonstone, Burnley, England, BB12 7TW

Secretary01 September 2018Active
537, Newchurch Road, Rossendale, England, BB4 9HH

Secretary06 July 2011Active
The Old Meeting House, Regent Street Waddington, Clitheroe, BB7 3JA

Secretary26 March 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary26 March 2003Active
537, Newchurch Road, Rossendale, England, BB4 9HH

Director06 July 2011Active
The Old Meeting House, Regent Street Waddington, Clitheroe, BB7 3JA

Director26 March 2003Active
Bradwood Works, Manchester Rd, Dunnockshaw, Burnley, United Kingdom, BB11 5PW

Director05 August 2016Active
22, Northfield Road, Rising Bridge, Rossendale, England, BB5 2DY

Director26 March 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director26 March 2003Active

People with Significant Control

Mr Peter Gary Birbeck
Notified on:17 May 2019
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:Unit 5 Time Technology Park, Blackburn Road, Burnley, England, BB12 7TW
Nature of control:
  • Ownership of shares 75 to 100 percent
Calderprint Pinnacle Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:80, Manchester Road, Burnley, United Kingdom, BB11 1QZ
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
Mr Christopher Woods
Notified on:06 April 2016
Status:Active
Date of birth:July 1949
Nationality:British
Country of residence:England
Address:22 Northfield Road, Rising Bridge, Rossendale, England, BB5 2DY
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 (1 months remaining)

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