About

Registered Number: 04263593
Date of Incorporation: 02/08/2001 (23 years and 8 months ago)
Company Status: Active
Registered Address: C/O H M Whittle (Holdings) Ltd, Aston Way, Leyland, Lancashire, PR26 7UX

 

D. Whittle & Sons (Joiners) Ltd was registered on 02 August 2001 and are based in Leyland in Lancashire, it's status at Companies House is "Active". We don't know the number of employees at this organisation. The business has 5 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLT, John Kershaw 16 July 2003 - 1
CLARK, Stuart William 11 September 2001 25 February 2003 1
WHITTLE, Harold Melvyn 11 September 2001 22 December 2010 1
Secretary Name Appointed Resigned Total Appointments
STENSLAND, Caroline Margaret 06 July 2007 22 December 2010 1
WHITTLE, Helen Jane 16 July 2003 06 July 2007 1

Filing History

Document Type Date
CS01 - N/A 03 August 2020
AA - Annual Accounts 28 April 2020
CS01 - N/A 05 August 2019
AA - Annual Accounts 17 April 2019
CS01 - N/A 08 August 2018
AA - Annual Accounts 26 April 2018
CS01 - N/A 08 August 2017
AA - Annual Accounts 24 March 2017
CS01 - N/A 12 August 2016
CH01 - Change of particulars for director 10 August 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 August 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 August 2016
AA - Annual Accounts 24 June 2016
AR01 - Annual Return 04 August 2015
AA - Annual Accounts 07 May 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 20 August 2013
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 14 August 2012
AA - Annual Accounts 25 April 2012
AR01 - Annual Return 04 August 2011
AA - Annual Accounts 09 February 2011
TM01 - Termination of appointment of director 19 January 2011
TM02 - Termination of appointment of secretary 19 January 2011
AR01 - Annual Return 09 August 2010
CH03 - Change of particulars for secretary 09 August 2010
AA - Annual Accounts 28 June 2010
363a - Annual Return 11 August 2009
288c - Notice of change of directors or secretaries or in their particulars 11 August 2009
AA - Annual Accounts 22 April 2009
363a - Annual Return 15 August 2008
AA - Annual Accounts 28 March 2008
288b - Notice of resignation of directors or secretaries 27 September 2007
288a - Notice of appointment of directors or secretaries 17 September 2007
363a - Annual Return 30 August 2007
AA - Annual Accounts 12 June 2007
363a - Annual Return 08 August 2006
288c - Notice of change of directors or secretaries or in their particulars 08 August 2006
AA - Annual Accounts 30 June 2006
363a - Annual Return 05 August 2005
287 - Change in situation or address of Registered Office 05 August 2005
AA - Annual Accounts 09 April 2005
287 - Change in situation or address of Registered Office 04 March 2005
363s - Annual Return 10 August 2004
AA - Annual Accounts 26 July 2004
363s - Annual Return 29 September 2003
288a - Notice of appointment of directors or secretaries 06 August 2003
288a - Notice of appointment of directors or secretaries 24 July 2003
AA - Annual Accounts 24 June 2003
363s - Annual Return 30 August 2002
225 - Change of Accounting Reference Date 01 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 July 2002
MEM/ARTS - N/A 24 September 2001
RESOLUTIONS - N/A 20 September 2001
MEM/ARTS - N/A 20 September 2001
288a - Notice of appointment of directors or secretaries 20 September 2001
288a - Notice of appointment of directors or secretaries 20 September 2001
288a - Notice of appointment of directors or secretaries 20 September 2001
288b - Notice of resignation of directors or secretaries 20 September 2001
288b - Notice of resignation of directors or secretaries 20 September 2001
287 - Change in situation or address of Registered Office 19 September 2001
CERTNM - Change of name certificate 17 September 2001
NEWINC - New incorporation documents 02 August 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.