JAMES WHITWORTH & SONS LIMITED

Profile JAMES WHITWORTH & SONS LIMITED

Actual on 01.10.2020
Company name
JAMES WHITWORTH & SONS LIMITED
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Company number
00086507
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 17 November 1905
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Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Monday, 28 December 2020 due by Monday, 08 February 2021

Last statement dated Saturday, 28 December 2019

Nature of business (SIC)
49410 - Freight transport by road
68209 - Other letting and operating of own or leased real estate
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Registered office address
MANOR MILLS, BEESTON, LEEDS, LS11 8EE
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PSC and Officers JAMES WHITWORTH & SONS LIMITED

Officers

(as of 18.09.2020)

WHITWORTH, James Vincent
Status: Active
Correspondence address: 24 Coppice Wood Cescent, Yeadon, W Yorkshire, Leeds, LS19
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Haulier
Country of residence: England
WHITWORTH, Robin Edmond
Status: Active
Appointed on: Friday, 01 January 1999
Correspondence address: 36 Penn Drive, West Yorkshire, Liversedge, WF15 8DB
Role: Secretary
WHITWORTH, Robin Edmond
Status: Active
Correspondence address: 36 Penn Drive, West Yorkshire, Liversedge, WF15 8DB
Nationality: British
Date of birth: May 1940
Role: Director
Occupation: Property Manager
Country of residence: England
WHITWORTH, Ian James
Status: Not active
Resigned on: Friday, 01 January 1999
Correspondence address: 2 Kennerleigh Crescent, Crossgates, West Yorkshire, Leeds, LS15 8RS
Role: Secretary
WHITWORTH, Ian James
Status: Not active
Resigned on: Wednesday, 24 June 1998
Correspondence address: 2 Kennerleigh Crescent, Crossgates, West Yorkshire, Leeds, LS15 8RS
Nationality: British
Date of birth: November 1915
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.10.2020)

Mr James Vincent Whitworth
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Leeds
Nationality: British
Date of birth: June 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Robin Edmond Whitworth
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Leeds
Nationality: British
Date of birth: May 1940
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Margaret Ann Whitworth
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Leeds
Nationality: British
Date of birth: August 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent