UKBizDB.co.uk

W.WHITEWAY & SONS(WELLINGTON)LIMITED

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

This company is commonly known as W.whiteway & Sons(wellington)limited. The company was founded 62 years ago and was given the registration number 00712881. The firm's registered office is in WELLINGTON,TELFORD. You can find them at Tyrone House, Church Street, Wellington,telford, Shropshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:W.WHITEWAY & SONS(WELLINGTON)LIMITED
Company Number:00712881
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 1962
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:Tyrone House, Church Street, Wellington,telford, Shropshire, TF1 1DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Farm, Admaston, Telford,

Secretary-Active
Tyrone House, Church Street, Wellington, Telford, United Kingdom, TF1 1DR

Director04 July 2023Active
The Farm, Admaston, Telford,

Director-Active
Tregon, King Street, Wellington Telford,

Director-Active

People with Significant Control

Mrs Cynthia Anne Mary Bowen As Trustee Of The Robert Whiteway Trust 2023
Notified on:14 August 2023
Status:Active
Date of birth:August 1964
Nationality:British
Address:Tyrone House, Wellington,Telford, TF1 1DR
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mrs Cynthia Anne Mary Bowen As Trustee Of The John William Whiteway Trust 2023
Notified on:14 August 2023
Status:Active
Date of birth:August 1964
Nationality:British
Address:Tyrone House, Wellington,Telford, TF1 1DR
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mr John William Whiteway
Notified on:06 April 2016
Status:Active
Date of birth:October 1933
Nationality:British
Country of residence:United Kingdom
Address:The Farm, Bratton Road, Telford, United Kingdom, TF5 0AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Whiteway
Notified on:06 April 2016
Status:Active
Date of birth:November 1936
Nationality:British
Country of residence:United Kingdom
Address:Tregon, 19 King Street, Telford, United Kingdom, TF1 3AL
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 (6 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
2023-11-27Accounts

Accounts with accounts type total exemption full.

Download
2023-10-20Persons with significant control

Change to a person with significant control.

Download
2023-10-20Confirmation statement

Confirmation statement with updates.

Download
2023-10-19Persons with significant control

Notification of a person with significant control.

Download
2023-10-05Persons with significant control

Change to a person with significant control.

Download
2023-09-21Persons with significant control

Cessation of a person with significant control.

Download
2023-09-21Persons with significant control

Cessation of a person with significant control.

Download
2023-09-21Persons with significant control

Notification of a person with significant control.

Download
2023-09-06Incorporation

Memorandum articles.

Download
2023-09-06Resolution

Resolution.

Download
2023-09-06Capital

Capital name of class of shares.

Download
2023-09-05Capital

Capital variation of rights attached to shares.

Download
2023-07-06Officers

Appoint person director company with name date.

Download
2022-10-26Accounts

Accounts with accounts type total exemption full.

Download
2022-10-25Confirmation statement

Confirmation statement with no updates.

Download
2021-10-20Confirmation statement

Confirmation statement with no updates.

Download
2021-06-01Accounts

Accounts with accounts type total exemption full.

Download
2020-10-13Confirmation statement

Confirmation statement with no updates.

Download
2020-09-18Accounts

Accounts with accounts type total exemption full.

Download
2019-10-22Confirmation statement

Confirmation statement with no updates.

Download
2019-08-15Accounts

Accounts with accounts type total exemption full.

Download
2018-10-16Confirmation statement

Confirmation statement with no updates.

Download
2018-06-22Accounts

Accounts with accounts type total exemption full.

Download
2017-12-18Accounts

Accounts with accounts type total exemption full.

Download
2017-10-17Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.