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WHITNEY'S FINANCIAL SERVICES LIMITED

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

This company is commonly known as Whitney's Financial Services Limited. The company was founded 20 years ago and was given the registration number 05084619. The firm's registered office is in BRADFORD. You can find them at The Old Bank, 391 Thornton Road, Bradford, West Yorkshire. This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:WHITNEY'S FINANCIAL SERVICES LIMITED
Company Number:05084619
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:The Old Bank, 391 Thornton Road, Bradford, West Yorkshire, BD13 3JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Woodhall Park Crescent East, Stanningley, Pudsey, LS28 7HG

Secretary25 March 2004Active
6 Woodhall Park Crescent East, Stanningley, Pudsey, LS28 7HG

Director25 March 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary25 March 2004Active
25 Syke Lane, Halifax, HX3 8SY

Director01 July 2006Active
47 Back Lane, Thornton, Bradford, BD13 3QU

Director01 July 2006Active
6 Woodhall Park Crescent East, Stanningley, Pudsey, LS28 7HG

Director01 July 2006Active
16 Norton Street, Elland, HX5 0LU

Director01 July 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director25 March 2004Active

People with Significant Control

Mr Kevin Mclaughlan
Notified on:11 April 2017
Status:Active
Date of birth:April 1950
Nationality:British
Address:The Old Bank, 391 Thornton Road, Bradford, BD13 3JN
Nature of control:
  • Ownership of shares 75 to 100 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
2023-10-16Accounts

Accounts with accounts type micro entity.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2022-10-27Accounts

Accounts with accounts type micro entity.

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2022-05-12Confirmation statement

Confirmation statement with updates.

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2022-03-11Accounts

Accounts with accounts type micro entity.

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2021-05-12Accounts

Accounts with accounts type micro entity.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2020-03-09Accounts

Accounts with accounts type micro entity.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2019-03-07Accounts

Accounts with accounts type micro entity.

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2018-04-17Confirmation statement

Confirmation statement with updates.

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2018-03-21Accounts

Accounts with accounts type micro entity.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2017-02-09Accounts

Accounts with accounts type total exemption small.

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2016-04-25Annual return

Annual return company with made up date full list shareholders.

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2016-02-26Accounts

Accounts with accounts type small.

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2015-04-28Annual return

Annual return company with made up date full list shareholders.

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2015-03-23Accounts

Accounts with accounts type small.

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2014-05-22Annual return

Annual return company with made up date full list shareholders.

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2014-03-31Accounts

Accounts with accounts type total exemption small.

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2013-04-18Annual return

Annual return company with made up date full list shareholders.

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2013-01-11Accounts

Accounts with accounts type small.

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2012-04-18Annual return

Annual return company with made up date full list shareholders.

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2012-02-10Accounts

Accounts with accounts type small.

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