Active
Company Information for WHITELEYS HOLDINGS LIMITED
UNIT 1, LEODIS COURT, MARSHALL STREET, LEEDS, WEST YORKSHIRE, LS11 5JJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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WHITELEYS HOLDINGS LIMITED | |
Legal Registered Office | |
UNIT 1, LEODIS COURT MARSHALL STREET LEEDS WEST YORKSHIRE LS11 5JJ Other companies in LS11 | |
Company Number | 04685477 | |
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Company ID Number | 04685477 | |
Date formed | 2003-03-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 04/03/2016 | |
Return next due | 01/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-07 17:25:55 |
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Officer | Role | Date Appointed |
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RICHARD STUART LITTLE |
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RICHARD STUART LITTLE |
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MARK ANDREW THORNTON |
Officer | Role | Date Appointed | Date Resigned |
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CHADLAW (SECRETARIES) LIMITED |
Company Secretary | ||
PARALLAW (DIRECTORS) LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WHITELEYS (LEADED LIGHTS) LIMITED | Company Secretary | 2003-03-31 | CURRENT | 1983-06-13 | Active | |
WHITELEYS (LEADED LIGHTS) LIMITED | Director | 2003-03-31 | CURRENT | 1983-06-13 | Active | |
NICHE GLASS LTD | Director | 2017-08-18 | CURRENT | 2017-08-18 | Active | |
WHITELEYS (LEADED LIGHTS) LIMITED | Director | 2003-03-31 | CURRENT | 1983-06-13 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23 | ||
CONFIRMATION STATEMENT MADE ON 04/03/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/22, WITH UPDATES | |
Statement of company's objects | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
CC04 | Statement of company's objects | |
Change of share class name or designation | ||
Change of share class name or designation | ||
SH08 | Change of share class name or designation | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/18, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR RICHARD STUART LITTLE on 2018-02-23 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STUART LITTLE / 23/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW THORNTON / 23/02/2018 | |
AD02 | Register inspection address changed from The Old Woolcombers Mill 12/14 Union Street South Halifax West Yorkshire HX1 2LE United Kingdom to First Floor Rosemount House Huddersfield Road Elland West Yorkshire HX5 0EE | |
AD03 | Registers moved to registered inspection location of The Old Woolcombers Mill 12/14 Union Street South Halifax West Yorkshire HX1 2LE | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR MARK ANDREW THORNTON / 27/06/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / RICHARD STUART LITTLE / 27/06/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR MARK ANDREW THORNTON / 26/06/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / RICHARD STUART LITTLE / 26/06/2017 | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 60000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 04/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 04/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 04/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/03/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STUART LITTLE / 16/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD STUART LITTLE / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STUART LITTLE / 15/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD STUART LITTLE / 15/10/2009 | |
363a | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK THORNTON / 25/02/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/07/03 | |
88(2)R | AD 28/03/03--------- £ SI 59998@1=59998 £ IC 2/60000 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | NC INC ALREADY ADJUSTED 24/03/03 | |
RES04 | £ NC 1000/1000000 24/0 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/03/03 FROM: PROSPECT HOUSE 18 CLARE ROAD HALIFAX YORKSHIRE HX1 2HX | |
CERTNM | COMPANY NAME CHANGED PARALLAW (301) LIMITED CERTIFICATE ISSUED ON 20/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WHITELEYS HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as WHITELEYS HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |