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WHITTS STANLEY LIMITED

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

This company is commonly known as Whitts Stanley Limited. The company was founded 21 years ago and was given the registration number 04748694. The firm's registered office is in TRURO. You can find them at Lowin House, Tregolls Road, Truro, Cornwall. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WHITTS STANLEY LIMITED
Company Number:04748694
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Lowin House, Tregolls Road, Truro, Cornwall, TR1 2NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Homefield, Tremayne, Praze-An-Beeble, Camborne, United Kingdom, TR14 9PH

Secretary20 September 2013Active
Homefield, Tremayne, Praze-An-Beeble, Camborne, United Kingdom, TR14 9PH

Director20 September 2013Active
Homefield, Tremayne, Praze-An-Beeble, Camborne, United Kingdom, TR14 9PH

Director30 April 2003Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary30 April 2003Active
1, Beaumont Terrace, Middle Pill, Saltash, PL12 6LH

Secretary30 April 2003Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director30 April 2003Active

People with Significant Control

Mrs Jo Lay
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:United Kingdom
Address:Lowin House, Tregolls Road, Truro, United Kingdom, TR1 2NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Lay
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:United Kingdom
Address:Lowin House, Tregolls Road, Truro, United Kingdom, TR1 2NA
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
2023-12-30Accounts

Accounts with accounts type unaudited abridged.

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2023-12-08Address

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

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2023-05-11Confirmation statement

Confirmation statement with updates.

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2022-09-20Accounts

Accounts with accounts type total exemption full.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2021-08-12Accounts

Accounts with accounts type total exemption full.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2020-09-28Accounts

Accounts with accounts type total exemption full.

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2020-05-07Confirmation statement

Confirmation statement with updates.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2019-05-09Confirmation statement

Confirmation statement with updates.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2018-04-30Confirmation statement

Confirmation statement with updates.

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2017-09-25Accounts

Accounts with accounts type total exemption full.

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2017-05-09Confirmation statement

Confirmation statement with updates.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2016-04-19Accounts

Accounts with accounts type total exemption small.

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2015-10-05Accounts

Accounts with accounts type total exemption small.

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2015-04-30Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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2014-05-06Annual return

Annual return company with made up date full list shareholders.

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2013-10-09Capital

Capital allotment shares.

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2013-10-09Resolution

Resolution.

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2013-10-01Accounts

Accounts with accounts type total exemption small.

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2013-09-20Officers

Termination secretary company with name.

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