Mark Asplin Whiteley Limited (number 03642163) is a private limited company established on 1998-10-01. The enterprise was registered at 20 Fairfield Way, Whitby, North Yorkshire YO22 4PU. Mark Asplin Whiteley Limited is operating under SIC code: 31090 which means "manufacture of other furniture".

Company details

Name Mark Asplin Whiteley Limited
Number 03642163
Date of Incorporation: 1998-10-01
End of financial year: 31 October
Address: 20 Fairfield Way, Whitby, North Yorkshire, YO22 4PU
SIC code: 31090 - Manufacture of other furniture

Moving to the 2 directors that can be found in the aforementioned firm, we can name: Heath C. (in the company from 27 November 2009), Mark W. (appointment date: 01 October 1998). The Companies House reports 4 persons of significant control, namely: Mark Whiteley Holdings Limited can be reached at Hill Road, Eastfield, YO11 3YS Scarborough. The corporate PSC owns over 3/4 of shares,. Heath C. has substantial control or influence, Mark W. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-10-31 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Current Assets 601,735 569,946 683,768 763,910 554,890 847,904 899,733 825,215 617,372 1,049,752 478,607 719,869
Fixed Assets - - - - - - - - - - 953,632 974,931
Number Shares Allotted - 100 100 100 100 - - - - - - 100
Total Assets Less Current Liabilities 255,845 258,134 310,179 764,270 740,067 633,888 915,620 823,796 787,737 887,383 976,432 642,831
Shareholder Funds 248,516 251,093 290,073 354,619 381,053 - - - - - - -
Tangible Fixed Assets 49,623 45,743 53,448 556,567 557,215 - - - - - - -

People with significant control

Mark Whiteley Holdings Limited
6 April 2016
Address R M Locking & Co J W S Hopper Hill Road, Eastfield, Scarborough, YO11 3YS, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 06994019
Nature of control: 75,01-100% shares
Heath C.
1 October 2016 - 4 March 2024
Nature of control: significiant influence or control
Mark W.
1 October 2016 - 4 March 2024
Nature of control: significiant influence or control
Florian K.
1 October 2016 - 2 March 2017
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to Sun, 31st Oct 2021
filed on: 7th, March 2022 | accounts
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