David Whitehead & Sons Limited

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General information

Name:

David Whitehead & Sons Ltd

Office Address:

2a The Common Parbold WN8 7DA Wigan

Number: 00909213

Incorporation date: 1967-06-26

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is based in Wigan with reg. no. 00909213. The firm was registered in the year 1967. The main office of the company is situated at 2a The Common Parbold. The zip code for this location is WN8 7DA. The firm's SIC code is 13960 which means Manufacture of other technical and industrial textiles. The company's latest accounts cover the period up to 2022-09-30 and the most recent confirmation statement was filed on 2023-02-06.

In this limited company, the majority of director's responsibilities up till now have been met by Jill L. and Bernard L.. When it comes to these two people, Bernard L. has supervised limited company the longest, having been a part of the Management Board since 1993. Moreover, the director's assignments are regularly supported by a secretary - Bernard L., who was selected by this specific limited company on Fri, 5th May 2006.

Bernard L. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Jill L.

Role: Director

Appointed: 05 May 2006

Latest update: 24 March 2024

Bernard L.

Role: Secretary

Appointed: 05 May 2006

Latest update: 24 March 2024

Bernard L.

Role: Director

Appointed: 06 February 1993

Latest update: 24 March 2024

People with significant control

Bernard L.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 20 February 2024
Confirmation statement last made up date 06 February 2023
Annual Accounts 23 June 2014
Start Date For Period Covered By Report 01 October 2012
Date Approval Accounts 23 June 2014
Annual Accounts 27 February 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 27 February 2015
Annual Accounts 16 December 2015
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 16 December 2015
Annual Accounts 25 May 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 25 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2022
End Date For Period Covered By Report 30 September 2023
Annual Accounts 5 November 2012
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 5 November 2012
Annual Accounts
End Date For Period Covered By Report 30 September 2013

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Miscellaneous Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 30th September 2022 (AA)
filed on: 11th, April 2023
accounts
Free Download Download filing (10 pages)

Additional Information

Accountant/Auditor,
2012 - 2015

Name:

Mcmillan & Co Llp

Address:

28 Eaton Avenue Matrix Office Park Buckshaw Village

Post code:

PR7 7NA

City / Town:

Chorley

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Services (by SIC Code)

  • 13960 : Manufacture of other technical and industrial textiles
56
Company Age

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