WHALLEY WARM AND DRY LIMITED

Profile WHALLEY WARM AND DRY LIMITED

Actual on 01.07.2021
Company name
WHALLEY WARM AND DRY LIMITED
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Company number
04988190
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 08 December 2003
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 30 April 2022 due by Saturday, 14 May 2022

Last statement dated Friday, 30 April 2021

Nature of business (SIC)
47510 - Retail sale of textiles in specialised stores
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Registered office address
THE STATION HOUSE, STATION ROAD, LANCASHIRE, WHALLEY, BB7 9RT
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PSC and Officers WHALLEY WARM AND DRY LIMITED

Officers

(as of 19.09.2020)

SMITH, Alexander Peter David
Status: Active
Appointed on: Sunday, 01 May 2016
Correspondence address: The Station House Station Road, Whalley, Lancashire, BB7 9RT
Nationality: British
Date of birth: January 1989
Role: Director
Occupation: Director
Country of residence: United Kingdom
SMITH, Jonathan Frederic
Status: Active
Appointed on: Monday, 08 December 2003
Correspondence address: 82 King Street, Whalley, Lancs, BB7 9SN
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Outfitter
Country of residence: England
SMITH, Kathryn
Status: Active
Appointed on: Monday, 08 December 2003
Correspondence address: 82 King Steet, Whalley, Lancs, BB7 9SN
Role: Secretary
SMITH, Kathryn Rose
Status: Active
Appointed on: Monday, 01 January 2018
Correspondence address: The Station House Station Road, Whalley, Lancashire, BB7 9RT
Nationality: British
Date of birth: March 1987
Role: Director
Occupation: Director
Country of residence: England
SMITH, Lisa Marie
Status: Active
Appointed on: Wednesday, 01 May 2019
Correspondence address: The Station House Station Road, Whalley, Lancashire, BB7 9RT
Nationality: British
Date of birth: March 1985
Role: Director
Occupation: Company Director
Country of residence: England
HOLGATE, Elizabeth Laura
Status: Not active
Appointed on: Monday, 08 December 2003
Resigned on: Sunday, 30 April 2017
Correspondence address: The Station House Station Road, Whalley, England, Lancashire, BB7 9RT
Nationality: British
Date of birth: October 1980
Role: Director
Occupation: Outfitter
Country of residence: England
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Person with significant control

(as of 01.07.2021)

Mr Jonathan Frederic Smith
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Station House Clitheroe, England, Lancashire
Nationality: British
Date of birth: August 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent