# Whittle Woods Limited

## Details

- **Company number:** [04524521](https://find-and-update.company-information.service.gov.uk/company/04524521)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 3 Sep 2002
- **Registered office:** UNIT 1 THE BYRE, HOOK STREET, ROYAL WOOTTON BASSETT, SWINDON, SN4 8EF
- **Nature of business:** [43330](/sic/43330) Floor and wall covering



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |






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