Kg Whittet & Sons Ltd is a private limited company situated at 22 Knuston Spinney, Knuston, Wellingborough NN29 7ES. Incorporated on 2018-07-23, this 5-year-old company is run by 2 directors.
Director Gary W., appointed on 23 July 2018. Director Kim W., appointed on 23 July 2018.
The company is categorised as "renting and operating of housing association real estate" (SIC: 68201).
The latest confirmation statement was filed on 2023-09-18 and the date for the subsequent filing is 2024-10-02. Moreover, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 22 Knuston Spinney |
| Office Address2 | Knuston |
| Town | Wellingborough |
| Post code | NN29 7ES |
| Country of origin | United Kingdom |
| Registration Number | 11478577 |
| Date of Incorporation | Mon, 23rd Jul 2018 |
| Industry | Renting and operating of Housing Association real estate |
| End of financial Year | 31st July |
| Company age | 6 years old |
| Account next due date | Tue, 30th Apr 2024 (29 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Wed, 2nd Oct 2024 (2024-10-02) |
| Last confirmation statement dated | Mon, 18th Sep 2023 |
Position: Director
Appointed: 23 July 2018
Position: Director
Appointed: 23 July 2018
The list of persons with significant control that own or have control over the company includes 2 names. As we discovered, there is Gary W. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Kim W. This PSC owns 25-50% shares and has 25-50% voting rights.
Gary W.
| Notified on | 23 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kim W.
| Notified on | 23 July 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | |||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 18th September 2023 filed on: 2nd, October 2023 |
confirmation statement | Free Download (3 pages) |
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