W.H.Whittingham & Sons Limited

Company Name	W.H.Whittingham & Sons Limited
Company Status	Active
Company Number	00397983
Category	Private Limited Company
Incorporation Date	21 August 1945(78 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr David Whittingham
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	07 November 1991(46 years, 2 months after company formation)
Appointment Duration	32 years, 5 months
Role	Motor Mechanic
Country of Residence	United Kingdom
Correspondence Address	1349/1353 London Road Leigh-On-Sea Essex SS9 2AB

Director Name	Miss Mary Whittingham
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	07 November 1991(46 years, 2 months after company formation)
Appointment Duration	32 years, 5 months
Role	Book-Keeper And Secretary
Country of Residence	United Kingdom
Correspondence Address	1349/1353 London Road Leigh-On-Sea Essex SS9 2AB

Director Name	Mr Mark Christopher Whittingham
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	07 November 1991(46 years, 2 months after company formation)
Appointment Duration	32 years, 5 months
Role	Motor Mechanic
Country of Residence	England
Correspondence Address	1349/1353 London Road Leigh-On-Sea Essex SS9 2AB

Director Name	Mr Robert Whittingham
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	07 November 1991(46 years, 2 months after company formation)
Appointment Duration	32 years, 5 months
Role	Motor Mechanic
Country of Residence	England
Correspondence Address	1349/1353 London Road Leigh-On-Sea Essex SS9 2AB

Secretary Name	Miss Mary Whittingham
Nationality	British
Status	Current
Appointed	07 November 1991(46 years, 2 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Park Gardens Hawkwell Hockley Essex SS5 4HE

Director Name	Mr Martin David Whittingham
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	24 March 2017(71 years, 7 months after company formation)
Appointment Duration	7 years, 1 month
Role	Motor Mechanic
Country of Residence	England
Correspondence Address	1349-1353 London Road Leigh-On-Sea Essex SS9 2AB

Director Name	Peter Whittingham
Date of Birth	May 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(46 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 21 March 1995)
Role	Motor Mechanic
Correspondence Address	26 Moons Close Ashingdon Rochford Essex SS4 3HA

Director Name	Violet Irene Whittingham
Date of Birth	September 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(46 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (resigned 23 December 2001)
Role	Company Director
Correspondence Address	86 West Street Rochford Essex Ss4

Contact

Website	whittinghams.com
Email address	[email protected]
Telephone	01702 542326
Telephone region	Southend-on-Sea

Location

Registered Address	Whittinghams Garage West Street Rochford Essex SS4 1AS
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Parish	Rochford
Ward	Roche South
Built Up Area	Southend-on-Sea

Financials

Year	2013
Net Worth	£49,560
Cash	£12,197
Current Liabilities	£37,335

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	7 November 2023 (5 months, 2 weeks ago)
Next Return Due	21 November 2024 (7 months from now)

Filing History

4 December 2020	Total exemption full accounts made up to 30 April 2020 (8 pages)
27 November 2020	Director's details changed for Mr Robert Whittingham on 27 November 2020 (2 pages)
12 November 2020	Confirmation statement made on 7 November 2020 with updates (4 pages)
2 December 2019	Total exemption full accounts made up to 30 April 2019 (8 pages)
27 November 2019	Director's details changed for Martin David Whittingham on 27 November 2019 (2 pages)
22 November 2019	Confirmation statement made on 7 November 2019 with updates (4 pages)
12 November 2018	Confirmation statement made on 7 November 2018 with updates (4 pages)
22 October 2018	Total exemption full accounts made up to 30 April 2018 (8 pages)
13 November 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
13 November 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
10 November 2017	Confirmation statement made on 7 November 2017 with updates (4 pages)
10 November 2017	Confirmation statement made on 7 November 2017 with updates (4 pages)
6 November 2017	Director's details changed for Mr Mark Christopher Whittingham on 31 October 2017 (2 pages)
6 November 2017	Change of details for Mr Mark Christopher Whittingham as a person with significant control on 31 October 2017 (2 pages)
6 November 2017	Director's details changed for Mr Mark Christopher Whittingham on 31 October 2017 (2 pages)
6 November 2017	Change of details for Mr Mark Christopher Whittingham as a person with significant control on 31 October 2017 (2 pages)
26 October 2017	Director's details changed for Mr David Whittingham on 24 October 2017 (2 pages)
26 October 2017	Director's details changed for Miss Mary Whittingham on 24 October 2017 (2 pages)
26 October 2017	Director's details changed for Mr Mark Christopher Whittingham on 24 October 2017 (2 pages)
26 October 2017	Director's details changed for Mr Mark Christopher Whittingham on 24 October 2017 (2 pages)
26 October 2017	Director's details changed for Mr David Whittingham on 24 October 2017 (2 pages)
26 October 2017	Director's details changed for Mr Robert Whittingham on 24 October 2017 (2 pages)
26 October 2017	Director's details changed for Miss Mary Whittingham on 24 October 2017 (2 pages)
26 October 2017	Director's details changed for Mr Robert Whittingham on 24 October 2017 (2 pages)
17 October 2017	Change of details for Mr Mark Christopher Whittingham as a person with significant control on 16 October 2017 (2 pages)
17 October 2017	Change of details for Mr Mark Christopher Whittingham as a person with significant control on 16 October 2017 (2 pages)
24 March 2017	Appointment of Martin David Whittingham as a director on 24 March 2017 (2 pages)
24 March 2017	Appointment of Martin David Whittingham as a director on 24 March 2017 (2 pages)
7 November 2016	Confirmation statement made on 7 November 2016 with updates (6 pages)
7 November 2016	Confirmation statement made on 7 November 2016 with updates (6 pages)
29 September 2016	Total exemption full accounts made up to 30 April 2016 (9 pages)
29 September 2016	Total exemption full accounts made up to 30 April 2016 (9 pages)
9 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1,000 (8 pages)
9 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1,000 (8 pages)
7 October 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
7 October 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
10 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1,000 (8 pages)
10 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1,000 (8 pages)
10 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1,000 (8 pages)
21 August 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
21 August 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
7 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1,000 (8 pages)
7 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1,000 (8 pages)
7 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1,000 (8 pages)
19 September 2013	Total exemption small company accounts made up to 30 April 2013 (15 pages)
19 September 2013	Total exemption small company accounts made up to 30 April 2013 (15 pages)
7 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (8 pages)
7 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (8 pages)
7 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (8 pages)
8 October 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
8 October 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
18 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
18 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
9 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (8 pages)
9 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (8 pages)
9 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (8 pages)
8 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (8 pages)
8 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (8 pages)
8 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (8 pages)
3 September 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
3 September 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
10 November 2009	Director's details changed for Mary Whittingham on 31 October 2009 (2 pages)
10 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (8 pages)
10 November 2009	Director's details changed for David Whittingham on 31 October 2009 (2 pages)
10 November 2009	Director's details changed for David Whittingham on 31 October 2009 (2 pages)
10 November 2009	Director's details changed for Mary Whittingham on 31 October 2009 (2 pages)
10 November 2009	Director's details changed for Robert Whittingham on 31 October 2009 (2 pages)
10 November 2009	Director's details changed for Mark Christopher Whittingham on 31 October 2009 (2 pages)
10 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (8 pages)
10 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (8 pages)
10 November 2009	Director's details changed for Robert Whittingham on 31 October 2009 (2 pages)
10 November 2009	Director's details changed for Mark Christopher Whittingham on 31 October 2009 (2 pages)
10 September 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
10 September 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
19 December 2008	Return made up to 07/11/08; full list of members (5 pages)
19 December 2008	Return made up to 07/11/08; full list of members (5 pages)
7 October 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
7 October 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
11 January 2008	Return made up to 07/11/07; full list of members (4 pages)
11 January 2008	Return made up to 07/11/07; full list of members (4 pages)
9 September 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
9 September 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
13 December 2006	Return made up to 07/11/06; full list of members (4 pages)
13 December 2006	Return made up to 07/11/06; full list of members (4 pages)
6 December 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
6 December 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
24 January 2006	Return made up to 07/11/05; full list of members (9 pages)
24 January 2006	Return made up to 07/11/05; full list of members (9 pages)
25 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
25 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
25 November 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
25 November 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
15 November 2004	Return made up to 07/11/04; full list of members (9 pages)
15 November 2004	Return made up to 07/11/04; full list of members (9 pages)
28 October 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
28 October 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
17 November 2003	Return made up to 07/11/03; full list of members (9 pages)
17 November 2003	Return made up to 07/11/03; full list of members (9 pages)
9 September 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
9 September 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
15 November 2002	Return made up to 07/11/02; full list of members (9 pages)
15 November 2002	Return made up to 07/11/02; full list of members (9 pages)
1 August 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
1 August 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
15 January 2002	Director resigned (1 page)
15 January 2002	Director's particulars changed (1 page)
15 January 2002	Director's particulars changed (1 page)
15 January 2002	Director resigned (1 page)
12 November 2001	Return made up to 07/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 November 2001	Return made up to 07/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 October 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
9 October 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
27 March 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
27 March 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
29 December 2000	Return made up to 07/11/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 December 2000	Return made up to 07/11/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 November 1999	Return made up to 07/11/99; full list of members (8 pages)
15 November 1999	Return made up to 07/11/99; full list of members (8 pages)
11 October 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
11 October 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
23 November 1998	Return made up to 07/11/98; full list of members (7 pages)
23 November 1998	Return made up to 07/11/98; full list of members (7 pages)
19 November 1998	Full accounts made up to 30 April 1998 (9 pages)
19 November 1998	Full accounts made up to 30 April 1998 (9 pages)
17 November 1997	Return made up to 07/11/97; no change of members (6 pages)
17 November 1997	Return made up to 07/11/97; no change of members (6 pages)
12 November 1997	Full accounts made up to 30 April 1997 (9 pages)
12 November 1997	Full accounts made up to 30 April 1997 (9 pages)
6 November 1996	Return made up to 07/11/96; no change of members (6 pages)
6 November 1996	Return made up to 07/11/96; no change of members (6 pages)
15 July 1996	Full accounts made up to 30 April 1996 (9 pages)
15 July 1996	Full accounts made up to 30 April 1996 (9 pages)
31 October 1995	Return made up to 07/11/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
31 October 1995	Return made up to 07/11/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
19 September 1995	Full accounts made up to 30 April 1995 (11 pages)
19 September 1995	Full accounts made up to 30 April 1995 (11 pages)

W.H.Whittingham & Sons Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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