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WHITTLE SHAW LTD.

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

This company is commonly known as Whittle Shaw Ltd.. The company was founded 4 years ago and was given the registration number 12164934. The firm's registered office is in WARRINGTON. You can find them at James House, Yew Tree Way, Warrington, Cheshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WHITTLE SHAW LTD.
Company Number:12164934
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:James House, Yew Tree Way, Warrington, Cheshire, England, WA3 3JD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6-8 Revolution Park, Buckshaw Avenue, Buckshaw Village, Chorley, England, PR7 7DW

Director20 August 2019Active
James House, Stonecross Business Park, Tew Tree Way, Warrington, United Kingdom, WA3 3JD

Director20 August 2019Active
James House, Yew Tree Way, Warrington, England, WA3 3JD

Director20 August 2019Active

People with Significant Control

Mr. Philip John Preston
Notified on:20 August 2019
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:United Kingdom
Address:James House, Stonecross Business Park, Warrington, United Kingdom, WA3 3JD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr. Darren John Bridge
Notified on:20 August 2019
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:England
Address:Unit 6-8 Revolution Park, Buckshaw Avenue, Chorley, England, PR7 7DW
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Accounts

Accounts with accounts type total exemption full.

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2023-08-29Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-09-21Confirmation statement

Confirmation statement with no updates.

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2021-09-21Officers

Termination director company with name termination date.

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2021-09-21Address

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

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-09-09Accounts

Change account reference date company previous shortened.

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2020-08-26Confirmation statement

Confirmation statement with no updates.

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2019-08-20Officers

Appoint person director company with name date.

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2019-08-20Address

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

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2019-08-20Incorporation

Incorporation company.

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