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WHYTE AND SON (NOTTINGHAM) LIMITED

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

This company is commonly known as Whyte And Son (nottingham) Limited. The company was founded 104 years ago and was given the registration number 00167829. The firm's registered office is in NOTTINGHAM. You can find them at 2 Lace Market Square, , Nottingham, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:WHYTE AND SON (NOTTINGHAM) LIMITED
Company Number:00167829
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 1920
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:2 Lace Market Square, Nottingham, NG1 1PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
241 Bramcote Lane, Wollaton, Nottingham, NG8 2QL

Secretary-Active
2, Lace Market Square, Nottingham, NG1 1PB

Director09 November 2020Active
241 Bramcote Lane, Wollaton, Nottingham, NG8 2QL

Director-Active
2, Lace Market Square, Nottingham, NG1 1PB

Director09 November 2020Active
Mariposa House, High Street, Fen Drayton, Cambridge, England, CB24 4SJ

Director-Active
Mariposa House, High Street, Fen Drayton, Cambridgeshire, England, CB24 4SJ

Director02 October 2006Active
Somerset Lodge, 1 Willoughby Lane Widmerpool, Nottingham, NG12 5PU

Director06 April 2001Active
39 Tennis Drive, The Park, Nottingham, NG7 1AE

Director-Active

People with Significant Control

Mr Roderick David Maurice Whyte
Notified on:01 April 2017
Status:Active
Date of birth:September 1932
Nationality:British
Address:2, Lace Market Square, Nottingham, NG1 1PB
Nature of control:
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Confirmation statement

Confirmation statement with no updates.

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2024-01-24Accounts

Accounts with accounts type total exemption full.

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2023-09-19Officers

Change person director company with change date.

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2023-04-18Confirmation statement

Confirmation statement with updates.

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2023-04-18Persons with significant control

Notification of a person with significant control statement.

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2023-04-17Persons with significant control

Cessation of a person with significant control.

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2023-04-13Resolution

Resolution.

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2023-04-13Capital

Capital variation of rights attached to shares.

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2023-04-13Capital

Capital name of class of shares.

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2023-04-13Incorporation

Memorandum articles.

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2023-03-06Accounts

Accounts with accounts type total exemption full.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2022-03-08Accounts

Accounts with accounts type total exemption full.

Download
2021-05-10Confirmation statement

Confirmation statement with updates.

Download
2020-12-11Accounts

Accounts with accounts type micro entity.

Download
2020-11-23Officers

Appoint person director company with name date.

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2020-11-23Officers

Appoint person director company with name date.

Download
2020-11-10Confirmation statement

Second filing of confirmation statement with made up date.

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2020-05-20Confirmation statement

Confirmation statement with no updates.

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2020-05-20Officers

Termination director company with name termination date.

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2019-12-16Accounts

Accounts with accounts type micro entity.

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2019-04-15Confirmation statement

Confirmation statement with updates.

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2019-02-13Accounts

Accounts with accounts type micro entity.

Download
2018-04-30Confirmation statement

Confirmation statement with no updates.

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2018-04-17Accounts

Accounts with accounts type micro entity.

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