General information

Name:

Whittle Woods Ltd

Office Address:

Unit 2 Uffcott Farm Uffcott SN4 9NB Wiltshire

Number: 04524521

Incorporation date: 2002-09-03

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Contact information

Emails:

  • floors@whittlewoods.co.uk

Website

www.whittlewoods.co.uk

Description

Data updated on:

Whittle Woods Limited is located at Wiltshire at Unit 2 Uffcott Farm. Anyone can look up the firm by its postal code - SN4 9NB. Whittle Woods's founding dates back to 2002. This firm is registered under the number 04524521 and company's status at the time is active. This business's registered with SIC code 43330 and their NACE code stands for Floor and wall covering. Its most recent accounts were submitted for the period up to August 31, 2022 and the latest annual confirmation statement was filed on September 3, 2023.

This company has one director at the current moment managing this particular firm, namely John C. who's been executing the director's tasks for twenty two years. Since June 2019 Albert T., had fulfilled assigned duties for the following firm till the resignation in August 2023. In addition a different director, namely Anthony P. resigned on 2019-06-05.

Financial data based on annual reports

Company staff

John C.

Role: Director

Appointed: 01 November 2003

Latest update: 25 April 2024

People with significant control

Executives who control the firm include: John C. owns 1/2 or less of company shares and has over 1/2 to 3/4 of voting rights. Albert T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

John C.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of voting rights
right to manage directors
1/2 or less of shares
Albert T.
Notified on 5 June 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Anthony P.
Notified on 6 April 2016
Ceased on 5 June 2019
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 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 17 September 2024
Confirmation statement last made up date 03 September 2023
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 31/08/2018
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 31/08/2019
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 31/08/2020
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 31/08/2021
Annual Accounts
Start Date For Period Covered By Report 1 September 2022
End Date For Period Covered By Report 31 August 2023
Annual Accounts
End Date For Period Covered By Report 31/08/2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2022-08-31 (AA)
filed on: 18th, April 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 43330 : Floor and wall covering
21
Company Age

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