WHITTLES (JEWELLERS) LIMITED
32-34 PARK ROAD, LYTHAM ST. ANNES FY8 1RE- Active
- Private Limited Company
- Company No. 01513739
- Last Updated: 01 Mar 2024
Company Profile
WHITTLES (JEWELLERS) LIMITED was incorporated on Friday, August 22, 1980 as a Private Limited Company with registered address in LYTHAM ST. ANNES. WHITTLES (JEWELLERS) LIMITED has the status: Active and it's listed in the following category: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). This Private Limited Company has been operating for 44 years 2 months and 17 days.
| Name | WHITTLES (JEWELLERS) LIMITED |
|---|---|
| Company number | 01513739 |
| Company type | Private Limited Company |
| Incorporation date | 22 Aug 1980 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
32-34 PARK ROAD LYTHAM ST. ANNES FY8 1RE |
|---|---|
| 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 |
|---|---|
| Beaverbrooks The Jewellers Ltd Park Road, FY8 1RE |
Dates: Wednesday, September 21, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Joanna Kate Valentine Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 11, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (21 days left) |
| Latest accounts | 25 February 2023 |
| Next confirmation statement due | 22 June 2017 |
| Last confirmation statement dated | 25 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WHITTLES (JEWELLERS) LIMITED | 22 Aug 1980 |