This company is commonly known as W.h.whittingham & Sons Limited. The company was founded 78 years ago and was given the registration number 00397983. The firm's registered office is in ROCHFORD. You can find them at Whittinghams Garage, West Street, Rochford, Essex. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.
| Name | : | W.H.WHITTINGHAM & SONS LIMITED |
|---|---|---|
| Company Number | : | 00397983 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 August 1945 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Whittinghams Garage, West Street, Rochford, Essex, SS4 1AS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3 Park Gardens, Hawkwell, Hockley, SS5 4HE | Secretary | - | Active |
| 1349/1353, London Road, Leigh-On-Sea, United Kingdom, SS9 2AB | Director | - | Active |
| 1349/1353, London Road, Leigh-On-Sea, United Kingdom, SS9 2AB | Director | - | Active |
| 1349-1353, London Road, Leigh-On-Sea, England, SS9 2AB | Director | 24 March 2017 | Active |
| 1349/1353, London Road, Leigh-On-Sea, United Kingdom, SS9 2AB | Director | - | Active |
| 1349/1353, London Road, Leigh-On-Sea, United Kingdom, SS9 2AB | Director | - | Active |
| 26 Moons Close, Ashingdon, Rochford, SS4 3HA | Director | - | Active |
| 86 West Street, Rochford, SS4 | Director | - | Active |
| Mark Christopher Whittingham | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1349/1353, London Road, Leigh-On-Sea, United Kingdom, SS9 2AB |
| Nature of control | : |
|
| Mr Mark Christopher Whittingham | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Whittinghams Garage, West Street, Rochford, United Kingdom, SS4 1AS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-10 | Resolution | Resolution. | Download |
| 2022-05-10 | Incorporation | Memorandum articles. | Download |
| 2022-04-12 | Capital | Capital allotment shares. | Download |
| 2022-04-12 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-03-21 | Officers | Change person director company with change date. | Download |
| 2022-01-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-27 | Officers | Change person director company with change date. | Download |
| 2020-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-27 | Officers | Change person director company with change date. | Download |
| 2019-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-11-06 | Officers | Change person director company with change date. | Download |
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