Whittles (Jewellers) Limited (Companies House Registration Number 01513739) is a private limited company founded on 1980-08-22 originating in England. This enterprise is located at 32-34 Park Road, Lytham St. Annes FY8 1RE. Whittles (Jewellers) Limited is operating under SIC: 47789 that means "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".

Company details

Name Whittles (jewellers) Limited
Number 01513739
Date of Incorporation: August 22, 1980
End of financial year: 28 February
Address: 32-34 Park Road, Lytham St. Annes, FY8 1RE
SIC code: 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Moving on to the 2 directors that can be found in the aforementioned company, we can name: Mark A. (appointed on 21 September 2016), Anna B. (appointment date: 21 September 2016). 1 secretary is also there: Susan G. (appointed on 28 July 2020). The official register indexes 2 persons of significant control, namely: Beaverbrooks The Jewellers Ltd can be reached at Park Road, FY8 1RE St Annes On Sea, Lancashire. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Joanna V. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2014-01-31 2015-01-31 2016-01-31 2017-02-28 2018-02-28 2019-02-28
Current Assets 1,229,992 1,342,307 1,475,610 2,206,024 2,412,895 2,567,805
Total Assets Less Current Liabilities 1,219,841 1,194,795 1,307,556 953,360 936,702 951,613
Number Shares Allotted - 100,000 100,000 - - -
Shareholder Funds 909,840 921,867 1,069,887 - - -
Tangible Fixed Assets 378,899 339,003 298,105 - - -

People with significant control

Beaverbrooks The Jewellers Ltd
21 September 2016
Address Adele House Park Road, St Annes On Sea, Lancashire, FY8 1RE, United Kingdom
Legal authority Uk
Legal form Limited
Country registered Uk
Place registered England & Wales
Registration number 00321773
Nature of control: 25-50% voting rights
25-50% shares
Joanna V.
6 April 2016 - 11 December 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Other Persons with significant control Resolution
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 25/02/23
filed on: 22nd, September 2023 | accounts
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