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WHITTLESEY ENGINEERING COMPANY LIMITED

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

This company is commonly known as Whittlesey Engineering Company Limited. The company was founded 53 years ago and was given the registration number 00984972. The firm's registered office is in WHITTLESEY. You can find them at Industrial Estate, Station Road, Whittlesey, Peterborough. This company's SIC code is 25620 - Machining.

Company Information

Name:WHITTLESEY ENGINEERING COMPANY LIMITED
Company Number:00984972
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 1970
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining

Office Address & Contact

Registered Address:Industrial Estate, Station Road, Whittlesey, Peterborough, PE7 2EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Industrial Estate, Station Road, Whittlesey, Peterborough, United Kingdom, PE7 2EY

Secretary06 May 2019Active
Industrial Estate, Station Road, Whittlesey, Peterborough, United Kingdom, PE7 2EY

Director06 May 2019Active
Industrial Estate, Station Road, Whittlesey, Peterborough, United Kingdom, PE7 2EY

Director01 December 1997Active
Industrial Estate, Station Road, Whittlesey, Peterborough, United Kingdom, PE7 2EY

Director-Active
Industrial Estate, Station Road, Whittlesey, Peterborough, United Kingdom, PE7 2EY

Director-Active
Industrial Estate, Station Road, Whittlesey, PE7 2EY

Secretary03 January 2014Active
The Hermitage, St. Marys Street, Whittlesey, Peterborough, Great Britain, PE7 1BG

Secretary-Active
102 Station Road, Whittlesey, Peterborough, PE7 1UF

Director-Active

People with Significant Control

Mr John Stewart Carter
Notified on:06 April 2016
Status:Active
Date of birth:April 1949
Nationality:British
Country of residence:United Kingdom
Address:Industrial Estate, Station Road, Peterborough, United Kingdom, PE7 2EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Gillian Mary Carter
Notified on:06 April 2016
Status:Active
Date of birth:June 1950
Nationality:British
Country of residence:United Kingdom
Address:Industrial Estate, Station Road, Peterborough, United Kingdom, PE7 2EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Accounts

Accounts with accounts type total exemption full.

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2023-11-20Confirmation statement

Confirmation statement with updates.

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2023-11-20Officers

Change person director company with change date.

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2023-02-22Accounts

Accounts with accounts type total exemption full.

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2022-11-21Confirmation statement

Confirmation statement with updates.

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2022-03-21Accounts

Accounts with accounts type total exemption full.

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2021-11-24Confirmation statement

Confirmation statement with updates.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2021-04-13Officers

Change person director company with change date.

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2021-04-13Persons with significant control

Change to a person with significant control.

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2021-04-13Persons with significant control

Change to a person with significant control.

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2021-04-13Officers

Change person director company with change date.

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2021-04-13Address

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

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2021-04-13Officers

Change person director company with change date.

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2021-04-13Officers

Change person director company with change date.

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2021-04-13Officers

Change person secretary company with change date.

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2020-11-25Confirmation statement

Confirmation statement with no updates.

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2020-08-10Officers

Change person director company with change date.

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2020-08-10Officers

Change person director company with change date.

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2020-08-10Officers

Change person director company with change date.

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2020-08-10Mortgage

Mortgage satisfy charge full.

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2020-08-10Mortgage

Mortgage charge whole release with charge number.

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2020-08-10Mortgage

Mortgage satisfy charge full.

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2020-04-30Accounts

Accounts with accounts type micro entity.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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