WHITTLES (JEWELLERS) LIMITED
Non-Trading
General Information
NAME
WHITTLES (JEWELLERS) LIMITED
COMPANY NUMBER
01513739
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47789 -
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
INCORPORATION DATE
22/08/1980
(44 years and 3 months old)
WEBSITE
www.whittlesjewellers.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
28/02/2024
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PREVIOUS NAMES
22/08/1980
14/03/1989
TONMOUNT LIMITED
LYTHAM ST. ANNES
FY8 1RE
Telephone: 01772252777
TPS: Yes
36-37 Fishergate
Preston
Lancashire
PR1 2AD
Telephone: 252777
Adele House
32-34 Park Road
LYTHAM ST. ANNES
FY8 1RE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEAVERBROOKS THE JEWELLERS LTD | Active - Accounts Filed | View Report |
| WHITTLES (JEWELLERS) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Accounts filed |
| 13/06/2024 | Susan Judith Graham (927253632) has left the board |
| 13/06/2024 | New Company Secretary Anna Blackburn (932394465) Appointed |
Credit Risk Overview
Want to learn more about WHITTLES (JEWELLERS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHITTLES (JEWELLERS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITTLES (JEWELLERS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/09/2016 - Present (8 years and 2 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
21/09/2016 - Present (8 years and 2 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
11/06/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/05/1991 - 18/08/2001 (10 years and 2 months) Born in May 1940 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
25/05/1991 - 01/03/1995 (3 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEAVERBROOKS THE JEWELLERS LTD | Active - Accounts Filed | View Report |
| ADLESTONES (JEWELLERS) LTD | Non-Trading | View Report |
| WHITTLES (JEWELLERS) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Accounts filed |
| 13/06/2024 | Susan Judith Graham (927253632) has left the board |
| 13/06/2024 | New Company Secretary Anna Blackburn (932394465) Appointed |
| 04/03/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 06/06/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 23/06/2022 | New Confirmation Statement filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 31/07/2020 | New Company Secretary Susan Judith Graham (927253632) Appointed |
| 30/07/2020 | Maureen Sandra Turner (910575002) has left the board |
| 25/06/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 15/06/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 02/08/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 13/04/2017 | Mark Isaac Adlestone (921478137) has left the board |
| 13/04/2017 | New Board Member Mark Isaac Adlestone (907675686) Appointed |
| 08/11/2016 | New Accounts filed |
| 27/09/2016 | New Board Member Mark Isaac Adlestone (921478137) Appointed |
| 27/09/2016 | New Board Member Anna Blackburn (921478174) Appointed |
| 27/09/2016 | Andrew James William Rhodes (909688878) has left the board |
| 14/06/2016 | New Annual Return filed |
| 30/05/2016 | Sheila Blanche Bamber (909688873) has left the board |
| 16/06/2015 | New Annual Return filed |
| 18/04/2015 | New Accounts filed |
| 13/06/2014 | New Accounts filed |
| 11/06/2014 | New Annual Return filed |
| 11/09/2013 | Change in Reg. Office |
| 10/06/2013 | New Annual Return filed |
| 10/06/2013 | New Accounts filed |
| 10/06/2013 | New Accounts filed |
| 10/06/2013 | New Annual Return filed |
| 07/06/2013 | New Accounts filed |
| 07/06/2013 | New Annual Return filed |
| 10/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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