JOHN WHITTLE & SON LIMITED

Profile JOHN WHITTLE & SON LIMITED

Actual on 01.12.2021
Company name
JOHN WHITTLE & SON LIMITED
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Company number
00073052
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 11 March 1902
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Saturday, 12 February 2022 due by Saturday, 26 February 2022

Last statement dated Friday, 12 February 2021

Nature of business (SIC)
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
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Registered office address
6 DUKE STREET, CUMBRIA, UNITED KINGDOM, WHITEHAVEN, CA28 7ER
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PSC and Officers JOHN WHITTLE & SON LIMITED

Officers

(as of 18.09.2020)

COMBER, Lisa Melanie
Status: Active
Appointed on: Wednesday, 10 February 2016
Correspondence address: 23 Heathfield Close Carlisle, United Kingdom, Cumbria, CA1 2LD
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
VASEY, John Michael
Status: Active
Correspondence address: Red House Townhead, Hayton, Carlisle, Cumbria, CA4 9JQ
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Furniture Salesman
Country of residence: United Kingdom
VASEY, John Malcolm
Status: Not active
Resigned on: Tuesday, 07 March 2006
Correspondence address: 26 Longlands Road, Carlisle, Cumbria, CA3 9AD
Nationality: British
Date of birth: July 1926
Role: Director
Occupation: Furniture Salesman
WHITEHEAD, Veronica Jean
Status: Not active
Resigned on: Wednesday, 15 July 2015
Correspondence address: 92 Eden Park Crescent, Carlisle, Cumbria, CA1 2UF
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Mr John Michael Vasey
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Red House Carlisle, United Kingdom, Cumbria
Nationality: British
Date of birth: June 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mrs Lisa Melanie Comber
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 23 Heathfield Close Carlisle, United Kingdom, Cumbria
Nationality: British
Date of birth: July 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

W. Vasey & Sons (Carlisle) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Stylestore Carlisle, United Kingdom, Cumbria
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent