WHITBY & COMPANY (UK) LTD

WHITBY & COMPANY (UK) LTD is an active private limited company, incorporated on 7 February 1978. The nature of the business is Non-specialised wholesale trade. The company's registered office is on Canal Head North, Kendal. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. WHITBY & COMPANY (UK) LTD has no previous names. The company has six mortgage charges, two of which are outstanding.

Company Information

Company Number01351816
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/02/1978
Country of OriginUnited Kingdom

Registered Office

Address Line 1AYNAM MILLS
Address Line 2CANAL HEAD NORTH
Post TownKENDAL
CountyCUMBRIA
PostcodeLA9 7BY

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date08/08/2024
Last Made Up Date25/07/2023

Return

Next Due Date05/09/2016
Last Made Up Date08/08/2015

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges2
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46900 - Non-specialised wholesale trade

Company Name History

From incorporation onwards:
WHITBY & COMPANY (UK) LTD

Directors

(The company's officers)
MR PHILIP ELLWOOD
(~43 year old British national)
AYNAM MILLS, CANAL HEAD NORTH, KENDAL, CUMBRIA, LA9 7BY
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/11/2018
NICHOLAS PAUL GRIFFITHS
(~56 year old British national)
AYNAM MILLS, CANAL HEAD NORTH, KENDAL, CUMBRIA, LA9 7BY
  • Current Director
  • Gives occupation as CHAIRMAN
  • Usually resident in UNITED KINGDOM
Appointed on 08/08/1991
SIMMONE CLAIRE GRIFFITHS
(~57 year old British national)
AYNAM MILLS, CANAL HEAD NORTH, KENDAL, CUMBRIA, LA9 7BY
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/01/2012
TIMOTHY GILES GRIFFITHS
(~52 year old British national)
AYNAM MILLS, CANAL HEAD NORTH, KENDAL, CUMBRIA, LA9 7BY
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/10/1995
CRAIG WILSON PROCTOR
(~58 year old British national)
AYNAM MILLS, CANAL HEAD NORTH, KENDAL, CUMBRIA, LA9 7BY
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/01/2012

Shareholders

(Persons of Significant Control)
Timothy Giles Griffiths
(~52 year old British national)
The Old Vicarage, 83 Silverdale Road, Arnside, Lancashire, LA5 0DZ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to exert a significant influence or control.
Notified on 06/04/2016
Nicholas Paul Griffiths
(~56 year old British national)
Friar Cote, Sandside, Milnthorpe, Cumbria, LA7 7HX, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to exert a significant influence or control.
Notified on 06/04/2016

Connections

(Shared officers)
KENDAL CRICKET CLUB LIMITED
  • MR PHILIP ELLWOOD
  • NICHOLAS PAUL GRIFFITHS
  • TIMOTHY GILES GRIFFITHS
PE ACCOUNTANCY SERVICES LIMITED
  • MR PHILIP ELLWOOD
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)

WHITBY & COMPANY (UK) LTD: Maps

Maps show the location of the postcode of the registered office, LA9 7BY.

Map of WHITBY & COMPANY (UK) LTD at local scale
Map of WHITBY & COMPANY (UK) LTD at local scale
Map of WHITBY & COMPANY (UK) LTD at district scale
Map of WHITBY & COMPANY (UK) LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LA9 7BY

Other companies with registered offices in LA9 7BY:

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)