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 Number | 06382869 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/09/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNITS 1 & 2 BURLINGTON COURT |
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Address Line 2 | COCKER AVENUE, POULTON BUSINESS PARK |
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Post Town | POULTON-LE-FYLDE |
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County | LANCASHIRE |
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Country | UNITED KINGDOM |
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Postcode | FY6 8JU |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 10/10/2024 |
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Last Made Up Date | 26/09/2023 |
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Return
Next Due Date | 24/10/2016 |
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Last Made Up Date | 26/09/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)