Whicken Design Limited

General information

Name:

Whicken Design Ltd

Office Address:

Whicken Hall Soyland HX6 4NT Halifax

Number: 03788094

Incorporation date: 1999-06-11

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Whicken Design Limited was set up as Private Limited Company, registered in Whicken Hall, Soyland, Halifax. The headquarters' postal code is HX6 4NT. This business was formed in 1999. Its Companies House Registration Number is 03788094. The company's principal business activity number is 74100 and has the NACE code: specialised design activities. Whicken Design Ltd reported its latest accounts for the financial year up to 2022-03-30. Its most recent annual confirmation statement was submitted on 2023-06-11.

Due to this particular firm's constant expansion, it became necessary to appoint new executives: James T. and Leslie T. who have been aiding each other for five years to fulfil their statutory duties for the limited company. In order to provide support to the directors, this specific limited company has been utilizing the skillset of Susan T. as a secretary for the last twenty five years.

Financial data based on annual reports

Company staff

James T.

Role: Director

Appointed: 13 December 2019

Latest update: 29 March 2024

Susan T.

Role: Secretary

Appointed: 11 June 1999

Latest update: 29 March 2024

Leslie T.

Role: Director

Appointed: 11 June 1999

Latest update: 29 March 2024

People with significant control

Executives with significant control over the firm are: James T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Leslie T. has substantial control or influence over the company.

James T.
Notified on 31 July 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Leslie T.
Notified on 30 June 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 December 2023
Account last made up date 30 March 2022
Confirmation statement next due date 25 June 2024
Confirmation statement last made up date 11 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-03-31
End Date For Period Covered By Report 30 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-03-31
End Date For Period Covered By Report 30 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-03-31
End Date For Period Covered By Report 30 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-03-31
End Date For Period Covered By Report 30 March 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
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Total exemption full company accounts data drawn up to Thu, 30th Mar 2023 (AA)
filed on: 29th, December 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
24
Company Age

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