About

Registered Number: 04263593
Date of Incorporation: 02/08/2001 (22 years and 9 months ago)
Company Status: Active
Registered Address: C/O H M Whittle (Holdings) Ltd, Aston Way, Leyland, Lancashire, PR26 7UX

 

Established in 2001, D. Whittle & Sons (Joiners) Ltd have registered office in Leyland, Lancashire, it's status is listed as "Active". We don't currently know the number of employees at the organisation. D. Whittle & Sons (Joiners) Ltd 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.