Whiting Shutters (u.k.) Limited CAERPHILLY


Founded in 1971, Whiting Shutters (u.k.), classified under reg no. 01001097 is an active company. Currently registered at Whiting House Sir Alfred Owen Way CF83 3HU, Caerphilly the company has been in the business for 53 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021.

The company has one director. Robin H., appointed on 20 April 2012. There are currently no secretaries appointed. 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.

Whiting Shutters (u.k.) Limited Address / Contact

Office Address Whiting House Sir Alfred Owen Way
Office Address2 Pontygwindy Industrial Estate
Town Caerphilly
Post code CF83 3HU
Country of origin United Kingdom

Company Information / Profile

Registration Number 01001097
Date of Incorporation Thu, 28th Jan 1971
Industry Dormant Company
End of financial Year 31st December
Company age 53 years old
Account next due date Sat, 30th Sep 2023 (211 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated Wed, 26th Apr 2023

Company staff

Robin H.

Position: Director

Appointed: 20 April 2012

Avril L.

Position: Secretary

Appointed: 20 August 1999

Resigned: 30 April 2019

Robert F.

Position: Secretary

Appointed: 08 July 1999

Resigned: 20 August 1999

Robert F.

Position: Director

Appointed: 08 July 1999

Resigned: 20 April 2012

Jack R.

Position: Director

Appointed: 12 June 1991

Resigned: 08 July 1999

David C.

Position: Director

Appointed: 12 June 1991

Resigned: 08 July 1999

Michael F.

Position: Director

Appointed: 12 June 1991

Resigned: 19 March 2001

Harry R.

Position: Director

Appointed: 12 June 1991

Resigned: 07 July 1993

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats researched, there is J R Industries Limited from Caerphilly, Wales. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

J R Industries Limited

Whiting House Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, CF83 3HU, Wales

Legal authority England & Wales
Legal form Company Limited By Shares
Country registered Uk
Place registered England & Wales
Registration number 987946
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
Dormant company accounts made up to December 31, 2022
filed on: 14th, November 2023
Free Download (6 pages)

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