WHITT BROS. LIMITED

WHITT BROS. LIMITED is an active private limited company, incorporated on 13 June 1946. The nature of the business is Plastering. The company's registered office is on Leadenhall Street, London. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. WHITT BROS. LIMITED has no previous names. The company has five mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	65 LEADENHALL STREET
Post Town	LONDON
County	LONDON
Country	ENGLAND
Postcode	EC3A 2AD

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/06/2024
Last Made Up Date	23/05/2023

Return

Next Due Date	20/06/2017
Last Made Up Date	23/05/2016

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	2
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43310 - Plastering

Company Name History

From incorporation onwards:

WHITT BROS. LIMITED

Directors

(The company's officers)

MRS WENDY FREDA ELIZABETH ANDERSON

(~59 year old British national)

65 LEADENHALL STREET, LONDON, LONDON, EC3A 2DA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/10/2021

MR IAN WILLIAM WHITT

(~64 year old British national)

65 LEADENHALL STREET, LONDON, LONDON, EC3A 2AD, ENGLAND

Current Director
Gives occupation as BUILDING CONTRACTOR
Usually resident in UNITED KINGDOM

Appointed on 26/05/1991

MR MICHAEL VICTOR WHITT

(~82 year old British national)

5A PAGE LANE, DISEWORTH, DERBY, DERBYSHIRE, DE74 2QP

Current Director
Gives occupation as BUILDING CONTRACTOR
Usually resident in ENGLAND

Appointed on 26/05/1991

MR MICHAEL VICTOR WHITT

(~82 year old British national)

65 LEADENHALL STREET, LONDON, LONDON, EC3A 2AD, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 04/02/2008

Shareholders

(Persons of Significant Control)

Mr Ian Whitt

(~64 year old British national)

9 Main Street, Lockington, Derby, DE74 2RH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 24/05/2016

Mr Michael Whitt

(~82 year old British national)

Page Lane Farm, 5a Page Lane, Diseworth, Derby, DE7 2QP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 24/05/2016

Connections

(Shared officers)

CLEVE LODGE LIMITED

MR MICHAEL VICTOR WHITT

PAGE LANE DEVELOPMENTS LIMITED

MRS WENDY FREDA ELIZABETH ANDERSON
MR MICHAEL VICTOR WHITT

WHITT BROS. CONTRACTORS LIMITED

MR IAN WILLIAM WHITT
MR MICHAEL VICTOR WHITT

Source: Companies House

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)