WHITESMITH LIMITED
6 ABBOTS QUAY, MONKS FERRY, BIRKENHEAD CH41 5LH- Active
- Private Limited Company
- Company No. 00685716
- Last Updated: 01 Mar 2024
Company Profile
WHITESMITH LIMITED was incorporated on Wednesday, March 8, 1961 as a Private Limited Company with registered address in BIRKENHEAD. WHITESMITH LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic components. This Private Limited Company has been operating for 63 years 6 months and 8 days.
| Name | WHITESMITH LIMITED |
|---|---|
| Company number | 00685716 |
| Company type | Private Limited Company |
| Incorporation date | 08 Mar 1961 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 ABBOTS QUAY MONKS FERRY BIRKENHEAD CH41 5LH |
|---|---|
| Country Of Origin | ENGLAND |
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 David Charles Whitehead Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Christopher Andrew Whitehead Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Alasdair John Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
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 | 15 October 2016 |
| Last confirmation statement dated | 17 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WHITESMITH LIMITED | 08 Mar 1961 |