JOHN WHITTLE & SON LIMITED
6 DUKE STREET, WHITEHAVEN CA28 7ER- Active
- Private Limited Company
- Company No. 00073052
- Last Updated: 01 Mar 2024
Company Profile
JOHN WHITTLE & SON LIMITED was incorporated on Tuesday, March 11, 1902 as a Private Limited Company with registered address in WHITEHAVEN. JOHN WHITTLE & SON LIMITED has the status: Active and it's listed in the following category: Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store. This Private Limited Company has been operating for 122 years 11 months and 11 days.
| Name | JOHN WHITTLE & SON LIMITED |
|---|---|
| Company number | 00073052 |
| Company type | Private Limited Company |
| Incorporation date | 11 Mar 1902 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 DUKE STREET WHITEHAVEN CA28 7ER |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Lisa Melanie Comber Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr John Michael Vasey Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| W. Vasey & Sons (Carlisle) Limited Lancaster Street, CA1 1TF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-328 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 12 March 2017 |
| Last confirmation statement dated | 12 February 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| JOHN WHITTLE & SON LIMITED | 11 Mar 1902 |