D. Whittle & Sons (joiners) Limited in Aston Way LEYLAND

D. Whittle & Sons (joiners) Limited LEYLAND

Founded in 2001, D. Whittle & Sons (joiners), classified under reg no. 04263593 is an active company. Currently registered at C/o H M Whittle (holdings) Ltd PR26 7UX, Leyland the company has been in the business for 23 years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022. Since Monday 17th September 2001 D. Whittle & Sons (joiners) Limited is no longer carrying the name Adenogreen.

The company has one director. John H., appointed on 16 July 2003. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

D. Whittle & Sons (joiners) Limited Address / Contact

Office Address	C/o H M Whittle (holdings) Ltd
Office Address2	Aston Way
Town	Leyland
Post code	PR26 7UX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04263593
Date of Incorporation	Thu, 2nd Aug 2001
Industry	Other manufacturing n.e.c.
End of financial Year	30th September
Company age	23 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated	Wed, 2nd Aug 2023

Company staff

John H.

Position: Director

Appointed: 16 July 2003

Caroline S.

Position: Secretary

Appointed: 06 July 2007

Resigned: 22 December 2010

Helen W.

Position: Secretary

Appointed: 16 July 2003

Resigned: 06 July 2007

Harold W.

Position: Director

Appointed: 11 September 2001

Resigned: 22 December 2010

Stuart C.

Position: Director

Appointed: 11 September 2001

Resigned: 25 February 2003

Stuart C.

Position: Secretary

Appointed: 11 September 2001

Resigned: 25 February 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 02 August 2001

Resigned: 11 September 2001

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 August 2001

Resigned: 11 September 2001

People with significant control

The register of PSCs that own or control the company includes 1 name. As we researched, there is Hm Whittle Holdings Ltd from Preston, United Kingdom. The abovementioned PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hm Whittle Holdings Ltd

Aston Way Leyland, Preston, Lancashire, PR26 7UX, United Kingdom

Legal authority	Uk
Legal form	Limited
Country registered	Uk
Place registered	England
Registration number	01046031
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Adenogreen	September 17, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30

Balance Sheet
Cash Bank On Hand	100	100	100	100	100	100	100

Other
Average Number Employees During Period			1	1	1	1	1
Net Current Assets Liabilities	100	100	100	100	100	100	100
Number Shares Issued Fully Paid		100
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 30th September 2022 filed on: 27th, March 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 30th September 2022 filed on: 27th, March 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th September 2021 filed on: 15th, March 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2020 filed on: 21st, June 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 30th September 2019 filed on: 28th, April 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2018 filed on: 17th, April 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th September 2017 filed on: 26th, April 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 2016 filed on: 24th, March 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 24th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 2nd August 2015 filed on: 4th, August 2015	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2014 filed on: 7th, May 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 2nd August 2014 filed on: 28th, August 2014	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2013 filed on: 30th, June 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 2nd August 2013 filed on: 20th, August 2013	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 20th August 2013	capital
AA	Small company accounts for the period up to Sunday 30th September 2012 filed on: 27th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 2nd August 2012 filed on: 14th, August 2012	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Friday 30th September 2011 filed on: 25th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 2nd August 2011 filed on: 4th, August 2011	annual return	Free Download (3 pages)
AA	Full accounts data made up to Thursday 30th September 2010 filed on: 9th, February 2011	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 2nd August 2010 filed on: 9th, August 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 30th September 2009 filed on: 28th, June 2010	accounts	Free Download (10 pages)
363a	Period up to Tuesday 11th August 2009 - Annual return with full member list filed on: 11th, August 2009	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Tuesday 30th September 2008 filed on: 22nd, April 2009	accounts	Free Download (10 pages)
363a	Period up to Friday 15th August 2008 - Annual return with full member list filed on: 15th, August 2008	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Sunday 30th September 2007 filed on: 28th, March 2008	accounts	Free Download (10 pages)
363a	Period up to Thursday 30th August 2007 - Annual return with full member list filed on: 30th, August 2007	annual return	Free Download (2 pages)
363a	Period up to Thursday 30th August 2007 - Annual return with full member list filed on: 30th, August 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to Saturday 30th September 2006 filed on: 12th, June 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to Saturday 30th September 2006 filed on: 12th, June 2007	accounts	Free Download (10 pages)
363a	Period up to Tuesday 8th August 2006 - Annual return with full member list filed on: 8th, August 2006	annual return	Free Download (2 pages)
363a	Period up to Tuesday 8th August 2006 - Annual return with full member list filed on: 8th, August 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to Friday 30th September 2005 filed on: 30th, June 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to Friday 30th September 2005 filed on: 30th, June 2006	accounts	Free Download (10 pages)
363a	Period up to Friday 5th August 2005 - Annual return with full member list filed on: 5th, August 2005	annual return	Free Download (3 pages)
363a	Period up to Friday 5th August 2005 - Annual return with full member list filed on: 5th, August 2005	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Thursday 30th September 2004 filed on: 9th, April 2005	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Thursday 30th September 2004 filed on: 9th, April 2005	accounts	Free Download (5 pages)
363s	Period up to Tuesday 10th August 2004 - Annual return with full member list filed on: 10th, August 2004	annual return	Free Download (7 pages)
363s	Period up to Tuesday 10th August 2004 - Annual return with full member list filed on: 10th, August 2004	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Tuesday 30th September 2003 filed on: 26th, July 2004	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Tuesday 30th September 2003 filed on: 26th, July 2004	accounts	Free Download (5 pages)
363s	Period up to Monday 29th September 2003 - Annual return with full member list filed on: 29th, September 2003	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Monday 29th September 2003 (Secretary resigned;director resigned)	annual return
363s	Period up to Monday 29th September 2003 - Annual return with full member list filed on: 29th, September 2003	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Monday 30th September 2002 filed on: 24th, June 2003	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Monday 30th September 2002 filed on: 24th, June 2003	accounts	Free Download (5 pages)
363s	Period up to Friday 30th August 2002 - Annual return with full member list filed on: 30th, August 2002	annual return	Free Download (7 pages)
363s	Period up to Friday 30th August 2002 - Annual return with full member list filed on: 30th, August 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 30/08/02	annual return
225	Accounting reference date extended from 31/08/02 to 30/09/02 filed on: 1st, August 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/02 to 30/09/02 filed on: 1st, August 2002	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 24th, September 2001	incorporation	Free Download (15 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 24th, September 2001	incorporation	Free Download (15 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 20th, September 2001	incorporation	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 20th, September 2001	incorporation	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, August 2001	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 2nd, August 2001	incorporation	Free Download (20 pages)

D. Whittle & Sons (joiners) Limited LEYLAND

D. Whittle & Sons (joiners) Limited Address / Contact

Company Information / Profile

Company staff

John H.

Caroline S.

Helen W.

Harold W.

Stuart C.

Stuart C.

Waterlow Nominees Limited

Waterlow Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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