Benjamin Whiteley & Sons,limited

General information

Name:

Benjamin Whiteley & Sons,ltd

Office Address:

Park Road Mills Elland HX5 9HX West Yorkshire

Number: 00530971

Incorporation date: 1954-03-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1954 is the date that marks the founding of Benjamin Whiteley & Sons,limited, the firm that is situated at Park Road Mills, Elland in West Yorkshire. This means it's been 70 years Benjamin Whiteley & Sons has existed in this business, as it was started on March 26, 1954. Its registration number is 00530971 and the zip code is HX5 9HX. This business's Standard Industrial Classification Code is 68209 and has the NACE code: Other letting and operating of own or leased real estate. Benjamin Whiteley & Sons,ltd reported its account information for the period that ended on 2022-12-31. The company's latest confirmation statement was filed on 2023-05-15.

Due to this company's size, it was vital to formally appoint extra company leaders: Veronica K. and David W. who have been cooperating for twenty two years to exercise independent judgement of the company. To support the directors in their duties, this specific company has been utilizing the skills of Veronica K. as a secretary for the last 17 years.

Financial data based on annual reports

Company staff

Veronica K.

Role: Secretary

Appointed: 16 April 2007

Latest update: 14 April 2024

Veronica K.

Role: Director

Appointed: 15 August 2002

Latest update: 14 April 2024

David W.

Role: Director

Appointed: 15 May 1992

Latest update: 14 April 2024

People with significant control

Executives who control the firm include: David W. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Veronica K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

David W.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
over 1/2 to 3/4 of voting rights
right to manage directors
Veronica K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 May 2024
Confirmation statement last made up date 15 May 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
70
Company Age

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