W.H.WHITTINGHAM & SONS LIMITED
WHITTINGHAMS GARAGE, WEST STREET, ROCHFORD SS4 1AS- Active
- Private Limited Company
- Company No. 00397983
- Last Updated: 01 Mar 2024
Company Profile
W.H.WHITTINGHAM & SONS LIMITED was incorporated on Tuesday, August 21, 1945 as a Private Limited Company with registered address in ROCHFORD. W.H.WHITTINGHAM & SONS LIMITED has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 79 years and 26 days.
| Name | W.H.WHITTINGHAM & SONS LIMITED |
|---|---|
| Company number | 00397983 |
| Company type | Private Limited Company |
| Incorporation date | 21 Aug 1945 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WHITTINGHAMS GARAGE WEST STREET ROCHFORD SS4 1AS |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Mark Christopher Whittingham Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mark Christopher Whittingham Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (136 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 05 December 2016 |
| Last confirmation statement dated | 07 November 2015 |
Mortgages
No mortgages have been registered against W.H.WHITTINGHAM & SONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| W.H.WHITTINGHAM & SONS LIMITED | 21 Aug 1945 |