Don Whitley Scientific Limited BINGLEY


Don Whitley Scientific started in year 1977 as Private Limited Company with registration number 01342672. The Don Whitley Scientific company has been functioning successfully for 47 years now and its status is active. The firm's office is based in Bingley at Victoria Works. Postal code: BD16 2NH.

The company has 8 directors, namely Michael H., Fergus M. and Georgia C. and others. Of them, Paul W., Pamela W. have been with the company the longest, being appointed on 15 May 1991 and Michael H. has been with the company for the least time - from 1 July 2021. At present 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.

This company operates within the BD17 7SE postal code. The company is dealing with transport and has been registered as such. Its registration number is OB1039165 . It is located at 14 Otley Road, Shipley with a total of 1 cars.

Don Whitley Scientific Limited Address / Contact

Office Address Victoria Works
Office Address2 Victoria Street
Town Bingley
Post code BD16 2NH
Country of origin United Kingdom

Company Information / Profile

Registration Number 01342672
Date of Incorporation Tue, 6th Dec 1977
Industry Manufacture of other special-purpose machinery n.e.c.
End of financial Year 30th December
Company age 47 years old
Account next due date Mon, 30th Sep 2024 (160 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated Mon, 15th May 2023

Company staff

Michael H.

Position: Director

Appointed: 01 July 2021

Fergus M.

Position: Director

Appointed: 01 January 2016

Georgia C.

Position: Director

Appointed: 01 March 2012

Thomas W.

Position: Director

Appointed: 01 March 2012

Joseph W.

Position: Director

Appointed: 01 March 2012

Steven R.

Position: Director

Appointed: 01 January 2008

Paul W.

Position: Director

Appointed: 15 May 1991

Pamela W.

Position: Director

Appointed: 15 May 1991

Donald W.

Position: Director

Resigned: 28 February 2019

Keith H.

Position: Secretary

Appointed: 09 February 2015

Resigned: 31 December 2021

Keith H.

Position: Director

Appointed: 09 February 2015

Resigned: 31 March 2021

Paul W.

Position: Secretary

Appointed: 04 February 2013

Resigned: 09 February 2015

Evan K.

Position: Director

Appointed: 06 April 2012

Resigned: 10 January 2024

Judith W.

Position: Director

Appointed: 01 March 2012

Resigned: 01 November 2017

Nykolas K.

Position: Director

Appointed: 01 February 1994

Resigned: 04 February 2013

Nykolas K.

Position: Secretary

Appointed: 15 October 1993

Resigned: 04 February 2013

Peter S.

Position: Director

Appointed: 15 May 1991

Resigned: 01 January 2006

Jane W.

Position: Director

Appointed: 15 May 1991

Resigned: 15 October 1993

Kenneth B.

Position: Director

Appointed: 15 May 1991

Resigned: 15 October 1993

Andrew S.

Position: Director

Appointed: 15 May 1991

Resigned: 17 July 1993

People with significant control

The list of PSCs that own or control the company includes 3 names. As BizStats identified, there is Paul W. This PSC and has 25-50% shares. Another one in the PSC register is Thomas W. This PSC owns 25-50% shares. Moving on, there is Joseph W., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

Paul W.

Notified on 6 April 2016
Nature of control: 25-50% shares

Thomas W.

Notified on 29 June 2019
Nature of control: 25-50% shares

Joseph W.

Notified on 29 June 2019
Nature of control: 25-50% shares

Transport Operator Data

14 Otley Road
City Shipley
Post code BD17 7SE
Vehicles 1

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to December 31, 2022
filed on: 9th, October 2023
Free Download (34 pages)

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