WHITTAKER STOTT HOLDINGS LIMITED

WHITTAKER STOTT HOLDINGS LIMITED is an active private limited company, incorporated on 26 September 2007. The nature of the business is Activities of head offices. The company's registered office is on Cocker Avenue, Poulton-le-fylde. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. WHITTAKER STOTT HOLDINGS LIMITED previously had the company name FLEETNESS 570 LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number06382869
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/09/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNITS 1 & 2 BURLINGTON COURT
Address Line 2COCKER AVENUE, POULTON BUSINESS PARK
Post TownPOULTON-LE-FYLDE
CountyLANCASHIRE
CountryUNITED KINGDOM
PostcodeFY6 8JU

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date10/10/2024
Last Made Up Date26/09/2023

Return

Next Due Date24/10/2016
Last Made Up Date26/09/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 19/11/2007 onwards:
WHITTAKER STOTT HOLDINGS LIMITED
Prior to 19/11/2007:
FLEETNESS 570 LIMITED

Directors

(The company's officers)
ALLAN HOWARD STOTT
(~74 year old British national)
UNITS 1 & 2 BURLINGTON COURT COCKER AVENUE, POULTON BUSINESS PARK, POULTON-LE-FYLDE, LANCASHIRE, FY6 8JU, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/11/2007
DARRAN JAMES STOTT
(~51 year old British national)
UNITS 1 & 2 BURLINGTON COURT COCKER AVENUE, POULTON BUSINESS PARK, POULTON-LE-FYLDE, LANCASHIRE, FY6 8JU, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/11/2007
DARRAN JAMES STOTT
(~51 year old British national)
UNITS 1 & 2 BURLINGTON COURT COCKER AVENUE, POULTON BUSINESS PARK, POULTON-LE-FYLDE, LANCASHIRE, FY6 8JU, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/11/2007

Shareholders

(Persons of Significant Control)
Allan Howard Stott
(~74 year old British national)
Units 1 & 2 Burlington Court, Cocker Avenue, Poulton Business Park, Poulton-Le-Fylde, Lancashire, FY6 8JU, 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
Darran James Stott
(~51 year old British national)
Units 1 & 2 Burlington Court, Cocker Avenue, Poulton Business Park, Poulton-Le-Fylde, Lancashire, FY6 8JU, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • ALLAN HOWARD STOTT
  • DARRAN JAMES STOTT
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)

WHITTAKER STOTT HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, FY6 8JU.

Map of WHITTAKER STOTT HOLDINGS LIMITED at local scale
Map of WHITTAKER STOTT HOLDINGS LIMITED at local scale
Map of WHITTAKER STOTT HOLDINGS LIMITED at district scale
Map of WHITTAKER STOTT HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in FY6 8JU

Other companies with registered offices in FY6 8JU:

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)