WHITFORDS(COSYTRED)LIMITED

Profile WHITFORDS(COSYTRED)LIMITED

Actual on 01.08.2021
Company name
WHITFORDS(COSYTRED)LIMITED
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Company number
00598559
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 07 February 1958
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 29.02.2020

Confirmation statement

Actual

Next statement date Monday, 02 August 2021 due by Monday, 16 August 2021

Last statement dated Sunday, 02 August 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
GRIFFIN HOUSE, 40 LEVER STREET, MANCHESTER, M60 6ES
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PSC and Officers WHITFORDS(COSYTRED)LIMITED

Officers

(as of 18.09.2020)

ADNETT, Richard John
Status: Active
Appointed on: Sunday, 28 June 2020
Correspondence address: Griffin House, 40 Lever Street, Manchester, M60 6ES
Nationality: British
Date of birth: June 1974
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CARR, Ian
Status: Active
Appointed on: Thursday, 25 June 2015
Correspondence address: Griffin House 40 Lever Street, Manchester, United Kingdom, M60 6ES
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CROPPER, Daniel Michael
Status: Active
Appointed on: Friday, 30 October 2015
Correspondence address: Griffin House, 40 Lever Street, Manchester, M60 6ES
Role: Secretary
WHITE, Alan
Status: Not active
Resigned on: Friday, 14 May 1999
Correspondence address: St Martins, 35 Hawthorn Lane, Wilmslow, Cheshire, SK9 5DD
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Director
TYNAN, Peter John
Status: Not active
Resigned on: Friday, 30 October 2015
Correspondence address: Griffin House, 40 Lever Street, Manchester, M60 6ES
Nationality: British
Role: Secretary
MARTIN, James
Status: Not active
Resigned on: Monday, 02 September 2002
Correspondence address: The Coach House, Warrington Road, Great Budworth, Cheshire, CW9 6HB
Nationality: United Kingdom
Date of birth: December 1942
Role: Director
Occupation: Director
Country of residence: United Kingdom
WHITE, Alan
Status: Not active
Resigned on: Monday, 12 August 1991
Correspondence address: St Martins, 35 Hawthorn Lane, Wilmslow, Cheshire, SK9 5DD
Role: Secretary
LOVELACE, Craig Barry
Status: Not active
Appointed on: Thursday, 25 June 2015
Resigned on: Sunday, 28 June 2020
Correspondence address: Griffin House 40 Lever Street, Manchester, United Kingdom, M60 6ES
Nationality: British
Date of birth: September 1973
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
KENDRICK, Paul Robert
Status: Not active
Appointed on: Tuesday, 31 January 2012
Resigned on: Thursday, 25 June 2015
Correspondence address: Griffin House, 40 Lever Street, Manchester, M60 6ES
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MOORE, Dean Roderick
Status: Not active
Appointed on: Tuesday, 02 December 2003
Resigned on: Thursday, 30 April 2015
Correspondence address: Griffin House, 40 Lever Street, Manchester, M60 6ES
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GREEN, Graham
Status: Not active
Appointed on: Thursday, 08 April 2004
Resigned on: Thursday, 31 August 2006
Correspondence address: 17 Sandringham Road, Southport, Merseyside, PR8 2JZ
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Company Director
Country of residence: England
KOWALSKI, Timothy John
Status: Not active
Appointed on: Monday, 02 September 2002
Resigned on: Tuesday, 02 December 2003
Correspondence address: Cherry Trees, Chelford Road, Alderley Edge, Cheshire, SK9 7TL
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Director
Country of residence: England
HINCHCLIFFE, John
Status: Not active
Appointed on: Thursday, 31 August 2006
Resigned on: Tuesday, 31 January 2012
Correspondence address: Old Oxenhope Hall, Old Oxenhope Lane Oxenhope, Keighley, BD22 9RL
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Company Director
Country of residence: England
TUCKER, Ralph Eric
Status: Not active
Appointed on: Thursday, 25 January 2018
Resigned on: Wednesday, 01 January 2020
Correspondence address: Griffin House 40 Lever Street, Manchester, United Kingdom, M60 6ES
Nationality: British
Date of birth: August 1974
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Whitfords (Bury) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Griffin House Manchester, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent