GRAHAM WHITEHOUSE AUTOS LIMITED
CHURCHFIELD HOUSE, 36 VICAR STREET, DUDLEY DY2 8RG- Active
- Private Limited Company
- Company No. 05865707
- Last Updated: 01 Mar 2024
Company Profile
GRAHAM WHITEHOUSE AUTOS LIMITED was incorporated on Tuesday, July 4, 2006 as a Private Limited Company with registered address in DUDLEY. GRAHAM WHITEHOUSE AUTOS LIMITED has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 18 years 3 months and 18 days.
| Name | GRAHAM WHITEHOUSE AUTOS LIMITED |
|---|---|
| Company number | 05865707 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jul 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHURCHFIELD HOUSE 36 VICAR STREET DUDLEY DY2 8RG |
|---|---|
| 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 Liam Haydn Fowkes Nationality: British |
Dates: Thursday, June 30, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Christopher Dean James Nationality: British |
Dates: Thursday, June 30, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Don Whitehouse Nationality: British |
Dates: Thursday, June 30, 2022 - Thursday, June 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Don Whitehouse Nationality: British |
Dates: Thursday, June 30, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Graham Whitehouse Nationality: British |
Dates: Thursday, April 7, 2016 - Thursday, June 30, 2022
ownership of shares 25 to 50 percent
|
| Mr Peter Clode Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 30, 2022
ownership of shares 25 to 50 percent
|
| Mrs Patricia Elizabetn Whitehouse Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 30, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-205 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 01 August 2016 |
| Last confirmation statement dated | 04 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| GRAHAM WHITEHOUSE AUTOS LIMITED | 04 Jul 2006 |