WHITTALL WAREHOUSES (CARLISLE) LIMITED — 00982306, Ross On Wye , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	WHITTALL WAREHOUSES (CARLISLE) LIMITED copy copied
Company number	00982306 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 17 June 1970 copy copied
Accounts	Actual First accounts made up to 31.03.2025 due by 31.12.2025 Last accounts made up to 31.03.2024
Confirmation statement	Actual Next statement date Tuesday, 31 December 2024 due by Monday, 13 January 2025 Last statement dated Sunday, 31 December 2023
Nature of business (SIC)	68209 - Other letting and operating of own or leased real estate copy copied
Registered office address	1 ST MARYS STREET, ROSS ON WYE, HEREFORDSHIRE, HR9 5HT copy copied

Officers

(as of 13.08.2022)

LEACH, Anthony John

Status:	Active
Appointed on:	Tuesday, 04 July 2006
Correspondence address:	The Old Rectory, Weston Under Penyard, Ross On Wye, Herefordshire, HR9 7PF
Nationality:	British
Date of birth:	April 1927
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	United Kingdom

MORGAN, Kate Elizabeth

Status:	Active
Appointed on:	Thursday, 01 October 2020
Correspondence address:	The Old Court House Back Lane, Weobley, England, Herefordshire, HR4 8SG
Nationality:	British
Date of birth:	May 1979
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

PARSONS, Howard Frederick

Status:	Active
Appointed on:	Friday, 30 September 2005
Correspondence address:	North Rowley, Hamnish, Leominster, Herefordshire, HR6 0QN
Role:	Secretary

PARSONS, Howard Frederick

Status:	Active
Appointed on:	Tuesday, 05 April 2016
Correspondence address:	North Rowley Hamnish, Leominster, United Kingdom, Herefordshire, HR6 0QN
Nationality:	British
Date of birth:	April 1952
Role:	Director
Occupation:	Manager
Country of residence:	United Kingdom

WHITTALL, Mary Cecilia Alice

Status:	Active
Correspondence address:	1 St Marys Street, Ross On Wye, Herefordshire, HR9 5HT
Nationality:	British
Date of birth:	May 1941
Role:	Director
Occupation:	Director
Country of residence:	England

WHITTALL, Oliver David

Status:	Active
Appointed on:	Monday, 01 February 2021
Correspondence address:	The Old Court House Back Lane, Weobley, England, Herefordshire, HR4 8SG
Nationality:	British
Date of birth:	May 1979
Role:	Director
Occupation:	Director
Country of residence:	England

WHITTALL, Mary Cecilia Alice

Status:	Not active
Resigned on:	Friday, 30 September 2005
Correspondence address:	Townsend House, Dilwyn, Hereford, Herefordshire, HR4 8HL
Role:	Secretary

WHITTALL, Raymond Frank

Status:	Not active
Resigned on:	Saturday, 10 September 2005
Correspondence address:	Townsend House, Dilwyn, Hereford, Herefordshire, HR4 8HL
Nationality:	British
Date of birth:	August 1924
Role:	Director
Occupation:	Company Director

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Person with significant control

(as of 25.08.2023)

Mr Anthony John Leach

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	The Old Rectory Weston Under Penyard, Ross-On-Wye, United Kingdom, Herefordshire, HR9 7PF
Nationality:	British
Date of birth:	April 1927
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent