HALLAM WHITTLE & COMPANY LIMITED
HALLAM WHITTLE & COMPANY LIMITED is an active private limited company, incorporated on 19 September 1952. The nature of the business is Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store. The company's registered office is on High Street, Derby. The company's accounts were last made up to 30 March 2023, are next due on 30 December 2024, and fall under the accounts category: Micro Entity. HALLAM WHITTLE & COMPANY LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.
Company Information
| Company Number | 00511539 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 19/09/1952 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 16/18 HIGH STREET, |
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| Address Line 2 | RIPLEY |
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| Post Town | DERBY |
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| Postcode | DE5 3HH |
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Accounts
| Accounting Reference Date | 30th March |
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| Accounts Next Due Date | 30/12/2024 |
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| Accounts Last Made Up Date | 30/03/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 28/11/2024 |
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| Last Made Up Date | 14/11/2023 |
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Return
| Next Due Date | 26/02/2017 |
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| Last Made Up Date | 29/01/2016 |
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Mortgages
| Number of Mortgage Charges | 3 |
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| Number of Outstanding Charges | 2 |
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| Number of Satisfied Charges | 1 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Company Name History
From incorporation onwards:
HALLAM WHITTLE & COMPANY LIMITED
Directors
(The company's officers)
MR DONALD CLARKE
(~84 year old British national)
16-18 HIGH STREET, RIPLEY, DERBYSHIRE, DE5 3HH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/01/1991
MRS HELEN MOSS
(~53 year old British national)
16-18 HIGH STREET, RIPLEY, DERBYSHIRE, DE5 3HH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/11/2019
HELEN MOSS
(British national)
FRYER COTTAGE, MAIN ROAD PENTRICH, RIPLEY, DERBYSHIRE, DE5 3RE
- Current Secretary
- Gives occupation as SECRETARY
Appointed on 05/04/2001
Shareholders
(Persons of Significant Control)
Mr Donald Clarke
(~84 year old British national)
16-18 High Street, Ripley, Derbyshire, DE5 3HH, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Helen Moss
(~53 year old British national)
16-18 High Street, Ripley, Derbyshire, DE5 3HH, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 17/03/2023
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in DE5 3HH
Other companies with registered offices in DE5 3HH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
