WHITTLE WOODS LIMITED
UNIT 2 UFFCOTT FARM, UFFCOTT, WILTSHIRE SN4 9NB- Active
- Private Limited Company
- Company No. 04524521
- Last Updated: 01 Mar 2024
Company Profile
WHITTLE WOODS LIMITED was incorporated on Tuesday, September 3, 2002 as a Private Limited Company with registered address in WILTSHIRE. WHITTLE WOODS LIMITED has the status: Active and it's listed in the following category: Floor and wall covering. This Private Limited Company has been operating for 22 years 5 months and 20 days.
| Name | WHITTLE WOODS LIMITED |
|---|---|
| Company number | 04524521 |
| Company type | Private Limited Company |
| Incorporation date | 03 Sep 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 UFFCOTT FARM UFFCOTT WILTSHIRE SN4 9NB |
|---|---|
| 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 Albert Joseph Toussaint Nationality: British |
Dates: Wednesday, June 5, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Anthony Geoffrey Peel Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 5, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| John Harvey Combe Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (96 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 01 October 2016 |
| Last confirmation statement dated | 03 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WHITTLE WOODS LIMITED | 03 Sep 2002 |