• UK
  • WHITBY SPECIALIST VEHICLES LIMITED - Fourth Avenue, Weston Road Industrial Estate, Crewe, Cheshire, United Kingdom

Company Information

Company registration number
01095664
Company Status
LIVE
Country
United Kingdom
Registered Address
Fourth Avenue
Weston Road Industrial Estate
Crewe
Cheshire
CW1 6TT
Fourth Avenue, Weston Road Industrial Estate, Crewe, Cheshire, CW1 6TT UK

Management

Managing Directors
WHITBY, Barbara Jean
WHITBY, Edward Bryan
WHITBY, Kristopher Thomas Adam
WHITBY, Nicholas James
WHITBY, Stephanie Jane
WHITBY, Stuart Malcolm
WHITBY, Jonathan Stuart
Company secretaries
WHITBY, Stuart Malcolm

Company Details

Type of Business
ltd
Incorporated
1973-02-12
Age Of Company
1973-02-12 51 years
SIC/NACE
29201

Ownership

Beneficial Owners
Mr Stuart Malcolm Whitby
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
WHITBY ENGINEERING (SPECIALIST VEHICLE BUILDERS) LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-08-19
Annual Return
Due Date: 2023-09-02
Last Date: 2022-08-19

WHITBY SPECIALIST VEHICLES LIMITED Company Description

WHITBY SPECIALIST VEHICLES LIMITED is a ltd registered in United Kingdom with the Company reg no 01095664. Its current trading status is "live". It was registered 1973-02-12. It was previously called WHITBY ENGINEERING (SPECIALIST VEHICLE BUILDERS) LIMITED. It has declared SIC or NACE codes as "29201". It has 7 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-08-19.It can be contacted at Fourth Avenue .
More information

Get WHITBY SPECIALIST VEHICLES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Whitby Specialist Vehicles Limited - Fourth Avenue, Weston Road Industrial Estate, Crewe, Cheshire, United Kingdom

1973-02-12 51 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2022-08-19) - CH01

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  • confirmation-statement-with-no-updates (2022-08-22) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-09-23) - AA

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  • confirmation-statement-with-no-updates (2021-09-03) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-09-21) - AA

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  • change-to-a-person-with-significant-control (2020-08-21) - PSC04

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  • accounts-with-accounts-type-total-exemption-full (2020-10-13) - AA

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  • confirmation-statement-with-updates (2020-10-20) - CS01

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  • appoint-person-director-company-with-name-date (2020-11-24) - AP01

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  • confirmation-statement-with-no-updates (2019-09-02) - CS01

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  • change-person-director-company-with-change-date (2019-07-15) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-26) - AA

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  • appoint-person-director-company-with-name-date (2018-04-18) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2018-09-25) - AA

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  • confirmation-statement-with-updates (2018-08-22) - CS01

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  • change-person-secretary-company-with-change-date (2017-08-22) - CH03

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  • change-person-director-company-with-change-date (2017-08-22) - CH01

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  • change-to-a-person-with-significant-control (2017-08-22) - PSC04

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  • confirmation-statement-with-no-updates (2017-08-23) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-25) - AA

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  • cessation-of-a-person-with-significant-control (2017-08-22) - PSC07

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  • accounts-with-accounts-type-total-exemption-small (2016-09-28) - AA

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  • confirmation-statement-with-updates (2016-08-24) - CS01

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  • termination-director-company-with-name-termination-date (2016-07-15) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-02) - AR01

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  • mortgage-create-with-deed-with-charge-number (2014-02-12) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-26) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-09-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-09-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-18) - AR01

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  • change-account-reference-date-company-current-extended (2011-12-01) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-06-21) - AA

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  • change-sail-address-company (2011-01-10) - AD02

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  • change-person-director-company-with-change-date (2010-05-05) - CH01

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  • change-person-secretary-company-with-change-date (2010-05-05) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2010-06-30) - AA

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  • change-person-director-company-with-change-date (2010-10-21) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-21) - AR01

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  • legacy (2009-09-01) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-02-04) - AA

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  • legacy (2008-10-30) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-06-30) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-07-04) - AA

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  • legacy (2007-10-08) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-07-26) - AA

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  • legacy (2006-10-16) - 353

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  • legacy (2006-10-16) - 363a

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  • certificate-change-of-name-company (2005-02-07) - CERTNM

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  • legacy (2005-11-17) - 225

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  • legacy (2005-09-29) - 363s

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  • legacy (2004-08-16) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-08-02) - AA

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  • accounts-with-accounts-type-small (2003-02-04) - AA

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  • legacy (2003-11-18) - 363s

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  • accounts-with-accounts-type-small (2003-11-06) - AA

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  • legacy (2002-10-28) - 363s

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  • accounts-with-accounts-type-small (2002-01-09) - AA

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  • legacy (2001-09-19) - 363s

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  • legacy (2001-03-05) - 363s

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  • accounts-with-accounts-type-small (2001-01-12) - AA

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  • accounts-with-accounts-type-small (1999-01-06) - AA

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  • legacy (1999-03-18) - 288a

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  • legacy (1999-08-23) - 363s

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  • accounts-with-accounts-type-small (1999-12-30) - AA

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  • legacy (1998-05-12) - 288a

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  • legacy (1998-05-12) - 288b

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  • auditors-resignation-company (1998-03-19) - AUD

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  • accounts-with-accounts-type-full (1998-01-20) - AA

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  • legacy (1998-09-01) - 363s

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  • legacy (1997-08-15) - 363s

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  • accounts-with-accounts-type-small (1997-02-02) - AA

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  • legacy (1996-08-23) - 363s

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  • accounts-with-accounts-type-small (1996-02-25) - AA

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  • accounts-with-accounts-type-small (1995-02-07) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-09-04) - 363s

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  • legacy (1994-08-26) - 363s

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  • accounts-with-accounts-type-small (1994-02-04) - AA

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  • accounts-with-accounts-type-small (1993-01-08) - AA

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  • legacy (1993-09-06) - 363s

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  • legacy (1992-10-14) - 363s

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  • accounts-with-accounts-type-small (1992-03-09) - AA

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  • legacy (1991-08-13) - 363b

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  • accounts-with-made-up-date (1991-02-12) - AA

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  • legacy (1991-02-12) - 363

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  • legacy (1990-03-27) - 287

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  • legacy (1989-09-26) - 363

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  • accounts-with-made-up-date (1989-09-26) - AA

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  • certificate-change-of-name-company (1989-09-29) - CERTNM

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  • legacy (1989-09-26) - 288

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  • legacy (1988-08-17) - 363

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  • accounts-with-accounts-type-small (1988-08-17) - AA

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  • accounts-with-accounts-type-small (1987-09-03) - AA

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  • legacy (1987-09-03) - 363

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  • accounts-with-accounts-type-small (1987-07-01) - AA

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  • legacy (1987-07-01) - 363

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  • incorporation-company (1973-02-12) - NEWINC

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