General information

Name:

Whiteley & Son Limited.

Office Address:

17 Weatherhouse Terrace HX2 0PZ Halifax

Number: 06225179

Incorporation date: 2007-04-24

End of financial year: 31 March

Category: Private Limited Company

Description

Data updated on:

Located at 17 Weatherhouse Terrace, Halifax HX2 0PZ Whiteley & Son Ltd. is a Private Limited Company registered under the 06225179 registration number. It's been set up 17 years ago. This company changed its name already two times. Up till 2016 the firm has provided the services it's been known for as A F + Son Services but now the firm is registered under the business name Whiteley & Son Ltd.. This enterprise's declared SIC number is 52290: Other transportation support activities. Whiteley & Son Limited. filed its account information for the period that ended on 2020-03-31. The most recent annual confirmation statement was submitted on 2021-04-29.

There seems to be one managing director at the current moment overseeing the company, specifically Andrew W. who's been executing the director's assignments since 2007-04-24.

Andrew W. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Whiteley & Son Ltd. 2016-02-10
  • A F + Son Services Ltd 2008-04-25
  • Andy Whiteley & Son Transport Services Ltd 2007-04-24

Financial data based on annual reports

Company staff

Andrew W.

Role: Director

Appointed: 24 April 2007

Latest update: 30 January 2024

People with significant control

Andrew W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 13 May 2022
Confirmation statement last made up date 29 April 2021
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31/03/2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31/03/2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31/03/2020

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control 2022/03/18 (PSC04)
filed on: 5th, April 2022
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 52290 : Other transportation support activities
17
Company Age

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