F.G.WHITLEY AND SONS CO.LIMITED
Active - Accounts Filed
General Information
NAME
F.G.WHITLEY AND SONS CO.LIMITED
COMPANY NUMBER
00690213
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41202 -
Construction of domestic buildings
INCORPORATION DATE
19/04/1961
(63 years and 6 months old)
WEBSITE
www.fgwhitley.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
FLINTSHIRE
CH7 1FQ
Telephone: 01352751805
TPS: No
Park House
Broncoed Business Park
Ffordd Byrnwr Gwair
MOLD
CH7 1FQ
Telephone: 751805
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| F.G.WHITLEY AND SONS CO.LIMITED | Active - Accounts Filed | View Report |
| WHITLEY ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about F.G.WHITLEY AND SONS CO.LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about F.G.WHITLEY AND SONS CO.LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about F.G.WHITLEY AND SONS CO.LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/10/1991 - Present (33years) Born in Feb 1939 (age: 85) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/05/2020 - Present (4 years and 6 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
01/10/2020 - Present (4 years and 1 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/10/2020 - Present (4 years and 1 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
13/10/1991 - 03/08/2008 (16 years and 9 months) Born in Oct 1937 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| F.G.WHITLEY AND SONS CO.LIMITED | Active - Accounts Filed | View Report |
| WHITLEY ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 10/02/2022 | David Thomas Humpage (913273027) has left the board |
| 17/01/2022 | New Accounts filed |
| 17/01/2022 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 29/10/2020 | New Board Member Richard Whitley (927583309) Appointed |
| 29/10/2020 | New Board Member Edward Whitley (927583305) Appointed |
| 20/10/2020 | New Confirmation Statement filed |
| 01/06/2020 | New Board Member William Paul Whitley (918760956) Appointed |
| 24/12/2019 | New Accounts filed |
| 19/10/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 23/03/2018 | New Accounts filed |
| 20/10/2017 | New Confirmation Statement filed |
| 06/12/2016 | New Accounts filed |
| 02/12/2016 | Change in Reg. Office |
| 25/10/2016 | New Confirmation Statement filed |
| 01/02/2016 | New Accounts filed |
| 01/02/2016 | New Accounts filed |
| 26/10/2015 | New Confirmation Statement filed |
| 23/10/2015 | New Accounts filed |
| 27/02/2015 | New Confirmation Statement filed |
| 15/11/2013 | New Accounts filed |
| 28/10/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 18/02/2013 | New Accounts filed |
| 03/11/2012 | New Confirmation Statement filed |
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