Whibleys The Jewellers Ltd (registration number 04547282) is a private limited company legally formed on 2002-09-27. This enterprise is located at 34 - 36 Warwick Street, Worthing, West Sussex BN11 3DJ. Whibleys The Jewellers Ltd is operating under SIC code: 47770 which stands for "retail sale of watches and jewellery in specialised stores".

Company details

Name Whibleys The Jewellers Ltd
Number 04547282
Date of Incorporation: Fri, 27th Sep 2002
End of financial year: 31 October
Address: 34 - 36 Warwick Street, Worthing, West Sussex, BN11 3DJ
SIC code: 47770 - Retail sale of watches and jewellery in specialised stores

When it comes to the 5 directors that can be found in the aforementioned firm, we can name: Olivia W. (appointed on 28 October 2004), Maximilian W. (appointment date: 01 August 2004), Alexander W. (appointed on 01 August 2004). 1 secretary is present: Kim W. (appointed on 02 October 2002). The official register lists 4 persons of significant control, BN11 3DJ Worthing, West Sussex. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Alexander W. owns 1/2 or less of shares, 1/2 or less of voting rights, Kim W. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 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 1,612,185 1,654,946 1,740,952 1,902,396 2,190,080 2,142,468 2,271,244 2,442,795 2,681,343 2,929,303 3,407,999
Fixed Assets 386,906 347,057 308,264 275,014 247,144 409,770 374,652 341,777 320,146 298,194 273,335
Total Assets Less Current Liabilities 1,408,991 1,511,025 1,643,093 1,730,263 1,865,524 2,044,759 2,256,464 2,248,387 2,553,437 2,718,773 2,996,405
Intangible Fixed Assets 231,315 209,025 186,735 164,445 142,155 - - - - - -
Number Shares Allotted - 45 45 45 45 - - - - - -
Shareholder Funds 598,663 782,014 996,116 1,149,725 1,361,020 - - - - - -
Tangible Fixed Assets 155,591 138,032 121,529 110,569 104,989 - - - - - -

People with significant control

Whibley Holdings Limited
30 November 2017
Legal authority Uk
Legal form Limited Company
Nature of control: 75,01-100% voting rights
75,01-100% shares
Alexander W.
16 November 2017 - 30 November 2017
Nature of control: 25-50% voting rights
25-50% shares
Kim W.
27 September 2016 - 16 November 2017
Nature of control: 25-50% shares
Mark W.
1 September 2016 - 16 November 2017
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to 2022/10/31
filed on: 31st, July 2023 | accounts
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