WHITBY SPECIALIST VEHICLES LIMITED
FOURTH AVENUE, WESTON ROAD INDUSTRIAL ESTATE, CREWE CW1 6TT- Active
- Private Limited Company
- Company No. 01095664
- Last Updated: 01 Mar 2024
Company Profile
WHITBY SPECIALIST VEHICLES LIMITED was incorporated on Monday, February 12, 1973 as a Private Limited Company with registered address in CREWE. WHITBY SPECIALIST VEHICLES LIMITED has the status: Active and it's listed in the following category: Manufacture of motor vehicles. This Private Limited Company has been operating for 51 years 8 months and 24 days.
| Name | WHITBY SPECIALIST VEHICLES LIMITED |
|---|---|
| Company number | 01095664 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 1973 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FOURTH AVENUE WESTON ROAD INDUSTRIAL ESTATE CREWE CW1 6TT |
|---|---|
| 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 |
|---|---|
| Wm 99 Limited CW1 6EA |
Dates: Thursday, September 14, 2023 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
| Mr Stuart Malcolm Whitby Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 14, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Barbara Jean Whitby Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 22, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 September 2016 |
| Last confirmation statement dated | 19 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WHITBY SPECIALIST VEHICLES LIMITED | 12 Feb 1973 |
| WHITBY ENGINEERING (SPECIALIST VEHICLE BUILDERS) LIMITED | 07 Feb 2005 |