JOHN WHITEHURST LIMITED

Profile JOHN WHITEHURST LIMITED

Actual on 01.03.2022
Company name
JOHN WHITEHURST LIMITED
copy
copied
Company number
06629414
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 25 June 2008
copy
copied
Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Saturday, 25 June 2022 due by Friday, 08 July 2022

Last statement dated Friday, 25 June 2021

Nature of business (SIC)
25990 - Manufacture of other fabricated metal products n.e.c.
copy
copied
Registered office address
112 ALFRETON ROAD, DERBYSHIRE, DERBY, DE21 4AU
copy
copied

PSC and Officers JOHN WHITEHURST LIMITED

Officers

(as of 20.09.2020)

SCIRE, Nicola Jane
Status: Active
Appointed on: Monday, 15 January 2018
Correspondence address: 112 Alfreton Road, Derby, Derbyshire, DE21 4AU
Role: Secretary
WHITWORTH, Margaret Heather
Status: Active
Appointed on: Thursday, 31 May 2018
Correspondence address: 112 Alfreton Road, Derby, Derbyshire, DE21 4AU
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
BARRY, Peter
Status: Not active
Appointed on: Thursday, 28 October 2010
Resigned on: Friday, 12 January 2018
Correspondence address: 112 Alfreton Road, Derby, Derbyshire, DE21 4AU
Role: Secretary
SMITH, John Nicholas Wilkins
Status: Not active
Appointed on: Wednesday, 25 June 2008
Resigned on: Monday, 12 February 2018
Correspondence address: Arranmore, Coach Drive Quarndon, Derby, DE22 5JX
Nationality: British
Date of birth: August 1935
Role: Director
Occupation: Director
Country of residence: England
LEIVERS, Roger William
Status: Not active
Appointed on: Wednesday, 25 June 2008
Resigned on: Thursday, 28 February 2013
Correspondence address: 5 The Close, Lichfield, Staffordshire, WS13 7LD
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Chairman
Country of residence: England
WILLIAMS, Stephen
Status: Not active
Appointed on: Wednesday, 25 June 2008
Resigned on: Thursday, 30 September 2010
Correspondence address: 28 Paddock Close, Mansfield, Nottinghamshire, NG18 5AS
Role: Secretary
BETTS, Robert
Status: Not active
Appointed on: Wednesday, 25 June 2008
Resigned on: Thursday, 31 May 2018
Correspondence address: 112 Alfreton Road, Derby, Derbyshire, DE21 4AU
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Managing Director
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.03.2022)

Smith Of Derby Group Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 112 Derby, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent