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 Number | 01351816 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/02/1978 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | AYNAM MILLS |
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Address Line 2 | CANAL HEAD NORTH |
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Post Town | KENDAL |
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County | CUMBRIA |
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Postcode | LA9 7BY |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 08/08/2024 |
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Last Made Up Date | 25/07/2023 |
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Return
Next Due Date | 05/09/2016 |
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Last Made Up Date | 08/08/2015 |
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Mortgages
Number of Mortgage Charges | 6 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 4 |
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Number of Partially Satisfied Charges | 0 |
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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
- NICHOLAS PAUL GRIFFITHS
- TIMOTHY GILES GRIFFITHS
PE ACCOUNTANCY SERVICES LIMITED
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 district scale
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)