Whitney Woods Limited. Head office in Manchester. Check Director.

Whitney Woods Limited, Manchester

About
Name: Whitney Woods Limited
Number: 04712825
Incorporation date: 2003-03-26
End of financial year: 30 May


Address:	C/o Begbies Traynor 340 Deansgate Manchester M3 4LY
SIC code:	18140 - Binding and related services 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Peter B.

17 May 2019

Nature of control:	75,01-100% shares

Calderprint Pinnacle Limited

6 April 2016 - 17 May 2019

Address	80 Manchester Road, Burnley, Lancashire, BB11 1QZ, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	08322744
Nature of control:	75,01-100% voting rights 75,01-100% shares

Christopher W.

6 April 2016 - 31 August 2018

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2016-03-31	2016-07-31	2017-05-31	2018-05-31	2019-05-31
Current Assets	202,344	187,620	175,988	159,149	120,973
Fixed Assets	127,503	63,000	72,722	67,958	59,766
Total Assets Less Current Liabilities	183,694	124,416	139,724	13,754	48,428
Intangible Fixed Assets	45,360	-	-	-	-
Number Shares Allotted	-	36	-	-	-
Shareholder Funds	166,943	110,958	-	-	-
Tangible Fixed Assets	82,143	63,000	-	-	-

Whitney Woods Limited was formally closed on 2023-02-15. Whitney Woods was a private limited company that could have been found at C/O Begbies Traynor, 340 Deansgate, Manchester, M3 4LY. Its net worth was valued to be around 121583 pounds, and the fixed assets the company owned totalled up to 127503 pounds. The company (incorporated on 2003-03-26) was run by 1 director.
Director Peter B. who was appointed on 05 August 2016.

The company was classified as "binding and related services" (18140), "other business support service activities not elsewhere classified" (82990). The most recent confirmation statement was sent on 2020-03-24 and last time the annual accounts were sent was on 31 May 2019. 2016-03-24 is the date of the most recent annual return.

Company filing

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Type		Free download
AD01	Registered office address changed from PO Box 4385 04712825: Companies House Default Address Cardiff CF14 8LH to C/O Begbies Traynor 340 Deansgate Manchester M3 4LY on Tuesday 16th November 2021 filed on: 16th, November 2021 \| address	Free Download (2 pages)

Type		Free download
AD01	Registered office address changed from PO Box 4385 04712825: Companies House Default Address Cardiff CF14 8LH to C/O Begbies Traynor 340 Deansgate Manchester M3 4LY on Tuesday 16th November 2021 filed on: 16th, November 2021 \| address	Free Download (2 pages)
AA01	Previous accounting period shortened from Sunday 31st May 2020 to Saturday 30th May 2020 filed on: 28th, May 2021 \| accounts	Free Download (1 page)
AD01	Registered office address changed from Bradwood Works, Manchester Rd Dunnockshaw Burnley Lancashire BB11 5PW United Kingdom to Unit 5 Time Technology Park Blackburn Road Simonstone Burnley BB12 7TW on Monday 2nd March 2020 filed on: 2nd, March 2020 \| address	Free Download (1 page)
AA	Accounts for a small company made up to Thursday 31st May 2018 filed on: 4th, February 2019 \| accounts	Free Download (10 pages)
AUD	Auditor's resignation filed on: 5th, September 2018 \| auditors	Free Download (1 page)
AA	Accounts for a small company made up to Wednesday 31st May 2017 filed on: 19th, September 2017 \| accounts	Free Download (10 pages)
AA01	Current accounting period shortened to Wednesday 31st May 2017, originally was Monday 31st July 2017. filed on: 5th, May 2017 \| accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Sunday 31st July 2016 filed on: 16th, February 2017 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from Friday 31st March 2017 to Sunday 31st July 2016 filed on: 21st, August 2016 \| accounts	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 19th, August 2016 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 18th, August 2016 \| resolution	Free Download (18 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 7th, July 2016 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from Bradwood Works, Manchester Rd Dunnockshaw Burnley Lancashire BB11 5PW United Kingdom to Bradwood Works, Manchester Rd Dunnockshaw Burnley Lancashire BB11 5PW on Friday 17th June 2016 filed on: 17th, June 2016 \| address	Free Download (1 page)
AD01	Registered office address changed from Victoria Works Hill End Lane Rawtenstall Lancashire BB4 7AG to Bradwood Works, Manchester Rd Dunnockshaw Burnley Lancashire BB11 5PW on Friday 17th June 2016 filed on: 17th, June 2016 \| address	Free Download (1 page)
AR01	Annual return made up to Thursday 24th March 2016 with full list of members filed on: 24th, March 2016 \| annual return	Free Download (6 pages)
SH01	200.00 GBP is the capital in company's statement on Thursday 24th March 2016 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 23rd, July 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 24th March 2015 with full list of members filed on: 24th, March 2015 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 8th, July 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 24th March 2014 with full list of members filed on: 24th, March 2014 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 18th, July 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 25th March 2013 with full list of members filed on: 25th, March 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 18th, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 26th March 2012 with full list of members filed on: 27th, March 2012 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 22nd, November 2011 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 7th, June 2011 \| resolution	Free Download (15 pages)
AR01	Annual return made up to Saturday 26th March 2011 with full list of members filed on: 28th, March 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 6th, October 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 26th March 2010 with full list of members filed on: 26th, March 2010 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 27th, September 2009 \| accounts	Free Download (6 pages)
88(2)	Alloted 50 shares from Tuesday 9th June 2009 to Tuesday 9th June 2009. Value of each share 1 gbp, total number of shares: 150. filed on: 17th, September 2009 \| capital	Free Download (2 pages)
88(2)	Alloted 50 shares from Tuesday 9th June 2009 to Tuesday 9th June 2009. Value of each share 1 gbp, total number of shares: 200. filed on: 17th, September 2009 \| capital	Free Download (2 pages)
363a	Annual return made up to Thursday 26th March 2009 filed on: 26th, March 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 15th, July 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to Monday 14th April 2008 filed on: 14th, April 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 3rd, September 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 3rd, September 2007 \| accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 15th May 2007 filed on: 15th, May 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 15th May 2007 filed on: 15th, May 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 4th, November 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 4th, November 2006 \| accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 12th April 2006 filed on: 12th, April 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 12th April 2006 filed on: 12th, April 2006 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 17th, October 2005 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 17th, October 2005 \| accounts	Free Download (7 pages)
363a	Annual return made up to Wednesday 27th April 2005 filed on: 27th, April 2005 \| annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 27th April 2005 filed on: 27th, April 2005 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 15th, December 2004 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 15th, December 2004 \| accounts	Free Download (6 pages)
287	Registered office changed on 08/07/04 from: 5 new hall business park rawtenstall lancs BB4 6HL filed on: 8th, July 2004 \| address	Free Download (2 pages)
287	Registered office changed on 08/07/04 from: 5 new hall business park rawtenstall lancs BB4 6HL filed on: 8th, July 2004 \| address	Free Download (2 pages)
363a	Annual return made up to Thursday 18th March 2004 filed on: 18th, March 2004 \| annual return	Free Download (6 pages)
363a	Annual return made up to Thursday 18th March 2004 filed on: 18th, March 2004 \| annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on Wednesday 26th March 2003. Value of each share 1 £, total number of shares: 100. filed on: 11th, April 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Wednesday 26th March 2003. Value of each share 1 £, total number of shares: 100. filed on: 11th, April 2003 \| capital	Free Download (2 pages)
287	Registered office changed on 28/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 28th, March 2003 \| address	Free Download (1 page)
287	Registered office changed on 28/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 28th, March 2003 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 26th, March 2003 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 26th, March 2003 \| incorporation	Free Download (14 pages)

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