OpenCompanies

Whittle Woods Limited

Company number
04524521
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
3 Sep 2002
Nature of business
Floor and wall covering

Registered office

Unit 1 The Byre, Hook Street
Royal Wootton Bassett
Swindon
SN4 8EF

Officers

NameRoleAppointedResigned
SECRETARIAL APPOINTMENTS LIMITED Corporate-Nominee-Secretary 3 Sep 2002 3 Sep 2002
CORPORATE APPOINTMENTS LIMITED Corporate-Nominee-Director 3 Sep 2002 3 Sep 2002
WHITTLE HERBERT, Giles Director 3 Sep 2002 1 Nov 2003
WHITTLE HERBERT, Caroline Secretary 3 Sep 2002 1 Nov 2003
PEEL, Anthony Geoffrey Director 1 Nov 2003 5 Jun 2019
PEEL, Anthony Geoffrey Secretary 1 Nov 2003 5 Jun 2019
TOUSSAINT, Albert Joseph Director 5 Jun 2019 15 Aug 2023
COMBE, John Harvey Director 1 Nov 2003

Control

NameNature of controlNotifiedCeased
Anthony Geoffrey Peel Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 5 Jun 2019
Mr Albert Joseph Toussaint Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 5 Jun 2019
John Harvey Combe Ownership Of Shares 25 To 50 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
28 Feb 2026 £100 £4,232 1
31 Aug 2024 £32,923 - 2
31 Aug 2023 £29,195 - 2
31 Aug 2022 £51,981 - 2
31 Aug 2021 £10,156 - 2
31 Aug 2020 £226 - 3
31 Aug 2019 £1,446 - 2
31 Aug 2018 £394 - 2
31 Aug 2017 - - -
31 Aug 2016 - - -
31 Aug 2015 - - -
31 Aug 2014 - - -
31 Aug 2013 - - -
31 Aug 2012 - - -
31 Aug 2011 - - -
31 Aug 2010 - - -
31 Aug 2009 - - -
31 Aug 2008 - - -
31 Aug 2007 - - -
31 Aug 2006 - - -
31 Aug 2005 - - -
31 Aug 2004 - - -
31 Aug 2003 - - -

Connections

Companies at the same address

Data