P. Whalley And Sons Limited

General information

Name:

P. Whalley And Sons Ltd

Office Address:

Barn Farm Broad Lane Huddlesford WS13 8QH Lichfield

Number: 01121084

Incorporation date: 1973-07-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

P. Whalley And Sons is a firm registered at WS13 8QH Lichfield at Barn Farm. This firm has been operating since 1973 and is established as reg. no. 01121084. This firm has existed on the UK market for 47 years now and company last known status is active. This enterprise's Standard Industrial Classification Code is 49410 and has the NACE code: Freight transport by road. P. Whalley And Sons Ltd released its latest accounts for the financial year up to December 31, 2018. Its most recent annual confirmation statement was submitted on December 28, 2019.

Currently, we can name a solitary managing director in the company: Philip W. (since 1993/12/31). This business had been directed by Philip W. until October 2006. In addition, the managing director's efforts are constantly supported by a secretary - Lynne W., who joined the following business in May 2007.

Stuart W. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Lynne W.

Role: Secretary

Appointed: 01 May 2007

Latest update: 11 April 2020

Philip W.

Role: Director

Appointed: 31 December 1993

Latest update: 11 April 2020

People with significant control

Stuart W.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 11 January 2021
Confirmation statement last made up date 28 December 2019
Annual Accounts 23 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 23 September 2013
Annual Accounts 26 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 26 September 2014
Annual Accounts 27 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 27 September 2015
Annual Accounts 26 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 26 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018

Company filings

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Accounts Address Annual return Confirmation statement Gazette Officers Resolution
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Micro company accounts made up to 31st December 2018 (AA)
filed on: 16th, September 2019
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 49410 : Freight transport by road
46
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