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WHITTLE ASSOCIATES LIMITED

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

This company is commonly known as Whittle Associates Limited. The company was founded 14 years ago and was given the registration number 06976595. The firm's registered office is in PRESCOT. You can find them at Unit 7, Sinclair Way, Prescot Business Park, Prescot, Merseyside. This company's SIC code is 71111 - Architectural activities.

Company Information

Name:WHITTLE ASSOCIATES LIMITED
Company Number:06976595
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2009
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:Unit 7, Sinclair Way, Prescot Business Park, Prescot, Merseyside, England, L34 1QL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
403 Eaton Road, West Derby, Liverpool, L12 2AJ

Secretary01 August 2009Active
Unit 7, Sinclair Way, Prescot Business Park, Prescot, England, L34 1QL

Director25 July 2014Active
403 Eaton Road, West Derby, Liverpool, L12 2AJ

Director01 August 2009Active
Unit 7, Sinclair Way, Prescot Business Park, Prescot, England, L34 1QL

Director29 August 2018Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Secretary30 July 2009Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Director30 July 2009Active
403, Eaton Road, Liverpool, L12 2AJ

Director01 August 2009Active

People with Significant Control

Mr Daniel Thomas Whittle
Notified on:01 August 2016
Status:Active
Date of birth:March 1985
Nationality:British
Country of residence:England
Address:17, Barnhurst Road, Liverpool, England, L16 7QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel Thomas Whittle
Notified on:06 April 2016
Status:Active
Date of birth:March 1985
Nationality:British
Country of residence:England
Address:Unit 7, Sinclair Way, Prescot Business Park, Prescot, England, L34 1QL
Nature of control:
  • Significant influence or control
Mr Ian Albert Hambleton Whittle
Notified on:06 April 2016
Status:Active
Date of birth:June 1952
Nationality:British
Country of residence:England
Address:Unit 7, Sinclair Way, Prescot Business Park, Prescot, England, L34 1QL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-01Confirmation statement

Confirmation statement with no updates.

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2023-04-30Accounts

Accounts with accounts type micro entity.

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2022-09-06Confirmation statement

Confirmation statement with no updates.

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2022-07-26Accounts

Accounts with accounts type micro entity.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type micro entity.

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2020-10-22Confirmation statement

Confirmation statement with no updates.

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2020-04-27Accounts

Accounts with accounts type micro entity.

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2019-08-21Confirmation statement

Confirmation statement with no updates.

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2019-01-25Accounts

Accounts with accounts type micro entity.

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2018-08-29Officers

Appoint person director company with name date.

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2018-08-01Confirmation statement

Confirmation statement with no updates.

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2018-04-13Accounts

Accounts with accounts type micro entity.

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2018-03-09Address

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

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2017-08-30Confirmation statement

Confirmation statement with updates.

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2017-08-30Persons with significant control

Change to a person with significant control.

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2017-08-21Persons with significant control

Notification of a person with significant control.

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2017-02-10Accounts

Accounts with accounts type total exemption small.

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2016-08-08Confirmation statement

Confirmation statement with updates.

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2016-05-20Accounts

Accounts with accounts type total exemption small.

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2015-11-02Annual return

Annual return company with made up date full list shareholders.

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2015-11-02Capital

Capital allotment shares.

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2015-01-23Accounts

Accounts with accounts type total exemption small.

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2014-09-26Annual return

Annual return company with made up date full list shareholders.

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2014-07-25Officers

Termination director company with name termination date.

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