L.j. Whiteman & Son Limited in 14 Prospect Place WELWYN

L.j. Whiteman & Son Limited WELWYN

L.j. Whiteman & Son started in year 2005 as Private Limited Company with registration number 05401006. The L.j. Whiteman & Son company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Welwyn at Riverside House. Postal code: AL6 9EN.

There is a single director in the firm at the moment - Barry W., appointed on 1 August 2005. In addition, a secretary was appointed - Emma W., appointed on 1 January 2007. As of 7 May 2024, there was 1 ex secretary - Leslie W.. There were no ex directors.

L.j. Whiteman & Son Limited Address / Contact

Office Address	Riverside House
Office Address2	14 Prospect Place
Town	Welwyn
Post code	AL6 9EN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05401006
Date of Incorporation	Tue, 22nd Mar 2005
Industry	Maintenance and repair of motor vehicles
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated	Wed, 22nd Mar 2023

Company staff

Emma W.

Position: Secretary

Appointed: 01 January 2007

Barry W.

Position: Director

Appointed: 01 August 2005

Leslie W.

Position: Secretary

Appointed: 01 August 2005

Resigned: 01 January 2007

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 March 2005

Resigned: 22 March 2005

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 22 March 2005

Resigned: 22 March 2005

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we found, there is Barry W. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Emma W. This PSC owns 25-50% shares.

Barry W.

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

Emma W.

Notified on	23 March 2018
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	200	200	200	200

Balance Sheet
Cash Bank On Hand				0	0	0
Net Assets Liabilities		200	200	200	200	200	200	200	200
Cash Bank In Hand			0	0
Net Assets Liabilities Including Pension Asset Liability	200	200	200	200

Reserves/Capital
Shareholder Funds	200	200	200	200

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	200	200	200	200	200	200	200	200	200
Number Shares Allotted		200	200	100	100	100	100	100	100
Par Value Share		1	1		1	1	1	1	1
Share Capital Allotted Called Up Paid	200	200	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 2nd, May 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 2nd, May 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 31st, October 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 6th, July 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 24th, August 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 16th, July 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 27th, July 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 7th, September 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 30th, August 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/03/22 with full list of members filed on: 28th, April 2016	annual return	Free Download (5 pages)
SH01	200.00 GBP is the capital in company's statement on 2016/04/28	capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 4th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/03/22 with full list of members filed on: 16th, April 2015	annual return	Free Download (5 pages)
SH01	200.00 GBP is the capital in company's statement on 2015/04/16	capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 22nd, September 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/03/22 with full list of members filed on: 17th, June 2014	annual return	Free Download (5 pages)
SH01	200.00 GBP is the capital in company's statement on 2014/06/17	capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 22nd, July 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/03/22 with full list of members filed on: 2nd, April 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 11th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/03/22 with full list of members filed on: 3rd, April 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 5th, October 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/03/22 with full list of members filed on: 24th, March 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 13th, August 2010	accounts	Free Download (3 pages)
CH01	On 2010/03/22 director's details were changed filed on: 16th, April 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/03/22 with full list of members filed on: 16th, April 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 26th, November 2009	accounts	Free Download (2 pages)
288c	Secretary's change of particulars filed on: 23rd, April 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 23rd, April 2009	officers	Free Download (1 page)
363a	Annual return up to 2009/04/23 with shareholders record filed on: 23rd, April 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 14th, July 2008	accounts	Free Download (2 pages)
363a	Annual return up to 2008/07/01 with shareholders record filed on: 1st, July 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2007/06/26 with shareholders record filed on: 26th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/06/26 with shareholders record filed on: 26th, June 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 14th, March 2007	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 14th, March 2007	accounts	Free Download (1 page)
288a	On 2007/03/14 New secretary appointed filed on: 14th, March 2007	officers	Free Download (2 pages)
288b	On 2007/03/14 Secretary resigned filed on: 14th, March 2007	officers	Free Download (1 page)
288a	On 2007/03/14 New secretary appointed filed on: 14th, March 2007	officers	Free Download (2 pages)
288b	On 2007/03/14 Secretary resigned filed on: 14th, March 2007	officers	Free Download (1 page)
88(2)R	Alloted 199 shares on 2007/01/01. Value of each share 1 £, total number of shares: 200. filed on: 14th, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 199 shares on 2007/01/01. Value of each share 1 £, total number of shares: 200. filed on: 14th, March 2007	capital	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 14th, March 2007	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 14th, March 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 27th, November 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 27th, November 2006	accounts	Free Download (2 pages)
363s	Annual return up to 2006/10/06 with shareholders record filed on: 6th, October 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/10/06 with shareholders record filed on: 6th, October 2006	annual return	Free Download (6 pages)
288a	On 2006/09/25 New director appointed filed on: 25th, September 2006	officers	Free Download (2 pages)
288a	On 2006/09/25 New director appointed filed on: 25th, September 2006	officers	Free Download (2 pages)
288a	On 2006/09/25 New secretary appointed filed on: 25th, September 2006	officers	Free Download (2 pages)
288a	On 2006/09/25 New secretary appointed filed on: 25th, September 2006	officers	Free Download (2 pages)
288b	On 2006/07/04 Director resigned filed on: 4th, July 2006	officers	Free Download (1 page)
288b	On 2006/07/04 Secretary resigned filed on: 4th, July 2006	officers	Free Download (1 page)
288b	On 2006/07/04 Secretary resigned filed on: 4th, July 2006	officers	Free Download (1 page)
288b	On 2006/07/04 Director resigned filed on: 4th, July 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, March 2005	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 22nd, March 2005	incorporation	Free Download (17 pages)