Whittle Jones Group Limited in Ackhurst Park Foxhole Road CHORLEY

Whittle Jones Group Limited CHORLEY

Founded in 1985, Whittle Jones Group, classified under reg no. 01911331 is an active company. Currently registered at Lynton House PR7 1NY, Chorley the company has been in the business for thirty nine years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023.

There is a single director in the firm at the moment - Mark W., appointed on 8 June 2016. In addition, a secretary was appointed - Olivia B., appointed on 1 March 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Whittle Jones Group Limited Address / Contact

Office Address	Lynton House
Office Address2	Ackhurst Park Foxhole Road
Town	Chorley
Post code	PR7 1NY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01911331
Date of Incorporation	Tue, 7th May 1985
Industry	Dormant Company
End of financial Year	31st March
Company age	39 years old
Account next due date	Tue, 31st Dec 2024 (244 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated	Tue, 27th Jun 2023

Company staff

Olivia B.

Position: Secretary

Appointed: 01 March 2022

Mark W.

Position: Director

Appointed: 08 June 2016

Anne K.

Position: Secretary

Appointed: 26 August 2015

Resigned: 01 March 2022

Joanne P.

Position: Secretary

Appointed: 05 February 2015

Resigned: 26 August 2015

Kathryn R.

Position: Director

Appointed: 08 January 2009

Resigned: 01 April 2015

John K.

Position: Director

Appointed: 08 January 2009

Resigned: 08 June 2016

Michael G.

Position: Director

Appointed: 09 June 2008

Resigned: 19 March 2018

David L.

Position: Director

Appointed: 21 December 2007

Resigned: 19 March 2018

John H.

Position: Secretary

Appointed: 12 July 2002

Resigned: 05 February 2015

Thomas P.

Position: Director

Appointed: 27 February 2002

Resigned: 19 March 2018

Corinna S.

Position: Secretary

Appointed: 27 February 2002

Resigned: 12 July 2002

Gerald H.

Position: Director

Appointed: 13 March 2001

Resigned: 27 February 2002

Paul F.

Position: Secretary

Appointed: 25 April 2000

Resigned: 27 February 2002

Catherine F.

Position: Secretary

Appointed: 23 July 1999

Resigned: 25 April 2000

St S.

Position: Director

Appointed: 21 September 1998

Resigned: 27 February 2002

Keith B.

Position: Director

Appointed: 05 May 1998

Resigned: 27 February 2002

George B.

Position: Director

Appointed: 24 June 1997

Resigned: 19 March 2018

Michael G.

Position: Director

Appointed: 24 June 1997

Resigned: 01 June 2000

Christopher R.

Position: Director

Appointed: 24 June 1997

Resigned: 30 September 1998

Melvyn T.

Position: Director

Appointed: 18 April 1997

Resigned: 21 December 2007

Paul F.

Position: Secretary

Appointed: 01 April 1996

Resigned: 23 July 1999

Mark W.

Position: Director

Appointed: 01 April 1996

Resigned: 21 September 1998

Frederick L.

Position: Director

Appointed: 07 September 1991

Resigned: 01 April 1996

Wilson M.

Position: Director

Appointed: 07 September 1991

Resigned: 30 May 1997

Gwynne F.

Position: Director

Appointed: 21 August 1991

Resigned: 25 October 1996

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats found, there is Northern Trust Company Limited from Chorley, England. The abovementioned PSC is classified as "a limited company", 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.

Northern Trust Company Limited

Lynton House Ackhurst Business Park, Foxhole Road, Chorley, PR7 1NY, England

Legal authority	England
Legal form	Limited Company
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

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 9th, August 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 9th, August 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 31st, October 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 29th, July 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 30th, September 2020	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 25th, July 2019	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 6th, August 2018	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 11th, August 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 28th, September 2016	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 13th, October 2015	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 13th, October 2014	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 26th, November 2013	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 9th, October 2012	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 3rd, October 2011	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 24th, November 2010	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 2nd, February 2010	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 21st, December 2008	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 14th, August 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 14th, August 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 3rd, February 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 3rd, February 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 4th, February 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 4th, February 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 4th, February 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 4th, February 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 4th, February 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 4th, February 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 5th, February 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 5th, February 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 15th, January 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 15th, January 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 28th, January 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 28th, January 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 18th, January 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 18th, January 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 12th, October 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 12th, October 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 19th, August 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 19th, August 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 10th, November 1996	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 10th, November 1996	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 18th, January 1996	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 18th, January 1996	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 31st Mar 1994 filed on: 22nd, January 1995	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Mar 1994 filed on: 22nd, January 1995	accounts
AA	Full accounts for the period ending Wed, 31st Mar 1993 filed on: 16th, November 1993	accounts
AA	Full accounts for the period ending Wed, 31st Mar 1993 filed on: 16th, November 1993	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Mar 1992 filed on: 28th, August 1992	accounts
AA	Full accounts for the period ending Tue, 31st Mar 1992 filed on: 28th, August 1992	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Mar 1991 filed on: 5th, March 1992	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Mar 1991 filed on: 5th, March 1992	accounts
AA	Full accounts for the period ending Sat, 31st Mar 1990 filed on: 12th, September 1990	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Mar 1990 filed on: 12th, September 1990	accounts
AA	Full accounts for the period ending Fri, 31st Mar 1989 filed on: 19th, January 1990	accounts	Free Download
225(1)	Accounting reference date shortened from 30/04 to 31/03 filed on: 19th, January 1990	accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Mar 1989 filed on: 19th, January 1990	accounts
225(1)	Accounting reference date shortened from 30/04 to 31/03 filed on: 19th, January 1990	accounts	Free Download (1 page)
AA	Accounts for the year ending on Thu, 31st Mar 1988 filed on: 17th, October 1988	accounts	Free Download
AA	Accounts for the year ending on Thu, 31st Mar 1988 filed on: 17th, October 1988	accounts
AA	Full accounts for the period ending Wed, 30th Apr 1986 filed on: 18th, January 1988	accounts	Free Download
AA	Full accounts for the period ending Wed, 30th Apr 1986 filed on: 18th, January 1988	accounts
AA	Full accounts for the period ending Thu, 30th Apr 1987 filed on: 18th, January 1988	accounts
AA	Full accounts for the period ending Thu, 30th Apr 1987 filed on: 18th, January 1988	accounts	Free Download

Whittle Jones Group Limited CHORLEY

Whittle Jones Group Limited Address / Contact

Company Information / Profile

Company staff

Olivia B.

Mark W.

Anne K.

Joanne P.

Kathryn R.

John K.

Michael G.

David L.

John H.

Thomas P.

Corinna S.

Gerald H.

Paul F.

Catherine F.

St S.

Keith B.

George B.

Michael G.

Christopher R.

Melvyn T.

Paul F.

Mark W.

Frederick L.

Wilson M.

Gwynne F.

People with significant control

Company filings

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