WHITEHOUSE MACHINE TOOLS LIMITED
7 PRINCES DRIVE, CRACKLEY INDUSTRIAL ESTATE, KENILWORTH CV8 2FD- Active
- Private Limited Company
- Company No. 02117070
- Last Updated: 01 Mar 2024
Company Profile
WHITEHOUSE MACHINE TOOLS LIMITED was incorporated on Monday, March 30, 1987 as a Private Limited Company with registered address in KENILWORTH. WHITEHOUSE MACHINE TOOLS LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of machinery, industrial equipment, ships and aircraft. This Private Limited Company has been operating for 37 years 5 months and 20 days.
| Name | WHITEHOUSE MACHINE TOOLS LIMITED |
|---|---|
| Company number | 02117070 |
| Company type | Private Limited Company |
| Incorporation date | 30 Mar 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 PRINCES DRIVE CRACKLEY INDUSTRIAL ESTATE KENILWORTH CV8 2FD |
|---|---|
| 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 Timothy Edward Whitehouse Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Thomas George Hughes Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 1, 2024
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, (133 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 25 August 2016 |
| Last confirmation statement dated | 28 July 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| WHITEHOUSE MACHINE TOOLS LIMITED | 30 Mar 1987 |