Irvine-whitlock Limited

General information

Name:

Irvine-whitlock Ltd

Office Address:

Second Floor, Arena Court Crown Lane SL6 8QZ Maidenhead

Number: 00870262

Incorporation date: 1966-02-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Irvine-whitlock Limited has been prospering on the market for fifty eight years. Registered with number 00870262 in the year 1966, it have office at Second Floor, Arena Court, Maidenhead SL6 8QZ. This firm's SIC code is 43390 which stands for Other building completion and finishing. 2022/12/31 is the last time when account status updates were reported.

Our data regarding the following enterprise's MDs shows us that there are four directors: Alfredo Q., Matthew B., Simon W. and Edward G. who were appointed on Tuesday 26th April 2022, Thursday 10th December 2020 and Monday 28th January 2019. Furthermore, the managing director's responsibilities are often assisted with by a secretary - Wendy R., who was chosen by this specific limited company on Thursday 10th March 2016.

The companies that control this firm are: Hanson Packed Products Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Maidenhead at Crown Lane, SL6 8QZ, Berkshire and was registered as a PSC under the registration number 00026306.

Company staff

Alfredo Q.

Role: Director

Appointed: 26 April 2022

Latest update: 6 April 2024

Matthew B.

Role: Director

Appointed: 10 December 2020

Latest update: 6 April 2024

Simon W.

Role: Director

Appointed: 28 January 2019

Latest update: 6 April 2024

Wendy R.

Role: Secretary

Appointed: 10 March 2016

Latest update: 6 April 2024

Edward G.

Role: Director

Appointed: 02 June 2008

Latest update: 6 April 2024

People with significant control

Hanson Packed Products Limited
Address: Second Floor, Arena Court Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00026306
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023

Company filings

Filing category

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Full accounts data made up to December 31, 2022 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (32 pages)

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Services (by SIC Code)

  • 43390 : Other building completion and finishing
58
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