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WHITTAKER STOTT & SONS LIMITED

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

This company is commonly known as Whittaker Stott & Sons Limited. The company was founded 84 years ago and was given the registration number 00354834. The firm's registered office is in POULTON-LE-FYLDE. You can find them at Units 1 & 2 Burlington Court, Cocker Avenue, Poulton Business Park, Poulton-le-fylde, Lancashire. This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:WHITTAKER STOTT & SONS LIMITED
Company Number:00354834
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 1939
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:Units 1 & 2 Burlington Court, Cocker Avenue, Poulton Business Park, Poulton-le-fylde, Lancashire, United Kingdom, FY6 8JU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 1 & 2 Burlington Court, Cocker Avenue, Poulton Business Park, Poulton-Le-Fylde, United Kingdom, FY6 8JU

Secretary31 October 2001Active
Units 1 & 2 Burlington Court, Cocker Avenue, Poulton Business Park, Poulton-Le-Fylde, United Kingdom, FY6 8JU

Director-Active
Units 1 & 2 Burlington Court, Cocker Avenue, Poulton Business Park, Poulton-Le-Fylde, United Kingdom, FY6 8JU

Director21 October 1993Active
61 Agnew Road, Fleetwood, FY7 6BJ

Secretary-Active
34 Tarnway, Thornton Cleveleys, FY5

Director-Active
115 West Drive, Thornton Cleveleys, FY5 2JE

Director-Active

People with Significant Control

Whittaker Stott Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Copse Road, Fleetwood, United Kingdom, FY7 6RP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Accounts

Accounts with accounts type total exemption full.

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2023-10-10Confirmation statement

Confirmation statement with no updates.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type total exemption full.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-08-19Accounts

Accounts with accounts type total exemption full.

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2020-12-14Accounts

Accounts with accounts type total exemption full.

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2020-10-27Confirmation statement

Confirmation statement with no updates.

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2019-12-02Accounts

Accounts with accounts type total exemption full.

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2019-10-10Confirmation statement

Confirmation statement with no updates.

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2019-07-11Address

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

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2018-11-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-23Confirmation statement

Confirmation statement with no updates.

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2018-10-18Officers

Change person director company with change date.

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2018-10-10Accounts

Accounts with accounts type total exemption full.

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2018-08-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-31Mortgage

Mortgage satisfy charge full.

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2018-07-31Mortgage

Mortgage satisfy charge full.

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2018-07-31Mortgage

Mortgage satisfy charge full.

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2017-11-06Accounts

Accounts with accounts type total exemption full.

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2017-10-20Confirmation statement

Confirmation statement with updates.

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2016-10-18Confirmation statement

Confirmation statement with updates.

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2016-10-13Address

Move registers to sail company with new address.

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2016-10-13Address

Change sail address company with new address.

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