About

Registered Number: 06983846
Date of Incorporation: 06/08/2009 (10 years and 1 month ago)
Company Status: Active
Registered Address: 366 Holcombe Road, Greenmount, Bury, Lancashire, BL8 4DT

 

Whitehouse Services (Nw) Ltd was established in 2009. We do not know the number of employees at this company. The company has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHALLEY, John Lee 06 August 2009 - 1
WHALLEY, Ian 06 August 2009 18 August 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ian Whalley/
1938-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%
Mr John Lee Whalley/
1967-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Ian Whalley/
1938-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 10 September 2019
AA - Annual Accounts 12 December 2018
CS01 - N/A 27 September 2018
AA - Annual Accounts 04 December 2017
CS01 - N/A 07 September 2017
PSC01 - N/A 07 September 2017
PSC04 - N/A 07 September 2017
PSC01 - N/A 24 August 2017
CS01 - N/A 24 August 2017
PSC07 - N/A 24 August 2017
TM01 - Termination of appointment of director 24 August 2017
AA - Annual Accounts 13 January 2017
CS01 - N/A 12 October 2016
AA - Annual Accounts 19 December 2015
AR01 - Annual Return 09 September 2015
AA - Annual Accounts 23 January 2015
AR01 - Annual Return 18 August 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 04 October 2013
AA - Annual Accounts 07 January 2013
AR01 - Annual Return 20 September 2012
AA - Annual Accounts 14 December 2011
AR01 - Annual Return 01 September 2011
AA - Annual Accounts 30 December 2010
AA01 - Change of accounting reference date 23 December 2010
AR01 - Annual Return 09 September 2010
288b - Notice of resignation of directors or secretaries 25 September 2009
288a - Notice of appointment of directors or secretaries 07 September 2009
288a - Notice of appointment of directors or secretaries 07 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 August 2009
NEWINC - New incorporation documents 06 August 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.