Company NameW.H.Whittingham & Sons Limited
Company StatusActive
Company Number00397983
CategoryPrivate Limited Company
Incorporation Date21 August 1945 (75 years, 1 month ago)

Business Activity

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

Directors

Director NameMr Mark Christopher Whittingham
Date of BirthJune 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 1991(46 years, 2 months after company formation)
Appointment Duration28 years, 10 months
RoleMotor Mechanic
Country of ResidenceEngland
Correspondence Address1349/1353 London Road
Leigh-On-Sea
Essex
SS9 2AB
Director NameMr David Whittingham
Date of BirthAugust 1946 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 1991(46 years, 2 months after company formation)
Appointment Duration28 years, 10 months
RoleMotor Mechanic
Country of ResidenceUnited Kingdom
Correspondence Address1349/1353 London Road
Leigh-On-Sea
Essex
SS9 2AB
Director NameMiss Mary Whittingham
Date of BirthMarch 1955 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 1991(46 years, 2 months after company formation)
Appointment Duration28 years, 10 months
RoleBook-Keeper And Secretary
Country of ResidenceUnited Kingdom
Correspondence Address1349/1353 London Road
Leigh-On-Sea
Essex
SS9 2AB
Director NameMr Robert Whittingham
Date of BirthMarch 1950 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 1991(46 years, 2 months after company formation)
Appointment Duration28 years, 10 months
RoleMotor Mechanic
Country of ResidenceUnited Kingdom
Correspondence Address1349/1353 London Road
Leigh-On-Sea
Essex
SS9 2AB
Secretary NameMiss Mary Whittingham
NationalityBritish
StatusCurrent
Appointed07 November 1991(46 years, 2 months after company formation)
Appointment Duration28 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Park Gardens
Hawkwell
Hockley
Essex
SS5 4HE
Director NameMartin David Whittingham
Date of BirthAugust 1985 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed24 March 2017(71 years, 7 months after company formation)
Appointment Duration3 years, 6 months
RoleMotor Mechanic
Country of ResidenceEngland
Correspondence Address1349-1353 London Road
Leigh-On-Sea
Essex
SS9 2AB
Director NamePeter Whittingham
Date of BirthMay 1919 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1991(46 years, 2 months after company formation)
Appointment Duration3 years, 4 months (resigned 21 March 1995)
RoleMotor Mechanic
Correspondence Address26 Moons Close
Ashingdon
Rochford
Essex
SS4 3HA
Director NameViolet Irene Whittingham
Date of BirthSeptember 1914 (Born 106 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1991(46 years, 2 months after company formation)
Appointment Duration10 years, 1 month (resigned 23 December 2001)
RoleCompany Director
Correspondence Address86 West Street
Rochford
Essex
Ss4

Contact

Websitewhittinghams.com
Email address[email protected]
Telephone01702 542326
Telephone regionSouthend-on-Sea

Location

Registered AddressWhittinghams Garage
West Street
Rochford
Essex
SS4 1AS
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
ParishRochford
WardRoche South
Built Up AreaSouthend-on-Sea

Financials

Year2013
Net Worth£49,560
Cash£12,197
Current Liabilities£37,335

Accounts

Latest Accounts30 April 2019 (1 year, 4 months ago)
Next Accounts Due30 April 2021 (7 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return7 November 2019 (10 months, 2 weeks ago)
Next Return Due19 December 2020 (2 months, 4 weeks from now)

Filing History

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