Whitney Engineering Limited (registration number 02831566) is a private limited company started on 1993-06-29 in United Kingdom. The enterprise has its registered office at Ladybird House Brockhill Yard, Hewell Lane, Redditch B97 6QT. Whitney Engineering Limited operates SIC code: 77320 - "renting and leasing of construction and civil engineering machinery and equipment", SIC code: 46630 - "wholesale of mining, construction and civil engineering machinery".

Company details

Name Whitney Engineering Limited
Number 02831566
Date of Incorporation: June 29, 1993
End of financial year: 31 August
Address: Ladybird House Brockhill Yard, Hewell Lane, Redditch, B97 6QT
SIC code: 77320 - Renting and leasing of construction and civil engineering machinery and equipment
46630 - Wholesale of mining, construction and civil engineering machinery

When it comes to the 2 directors that can be found in the firm, we can name: Robert B. (in the company from 13 April 2018), Christopher B. (appointment date: 13 April 2018). The official register reports 3 persons of significant control, namely: Ladybird Cranes Limited can be found at Hewell Lane, B97 6QS Redditch. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. David W. owns 1/2 or less of shares, Michael L. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-08-31 2012-08-31 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31
Current Assets 530,586 558,729 426,268 471,877 542,459 550,024 543,233 44,680
Number Shares Allotted - 1,500 1,000 1,000 1,000 - - -
Shareholder Funds 479,653 457,110 327,438 341,764 390,309 - - -
Tangible Fixed Assets 37,917 25,449 22,595 31,378 32,643 - - -
Total Assets Less Current Liabilities 479,653 461,624 331,957 348,082 395,389 426,729 455,729 35,014

People with significant control

Ladybird Cranes Limited
13 April 2018
Address Ladybird House, Brockhill Yard Hewell Lane, Redditch, B97 6QS, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Company Registry Of England & Wales
Registration number 01320772
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
David W.
5 July 2017 - 13 April 2018
Nature of control: 25-50% shares
Michael L.
5 July 2017 - 13 April 2018
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Accounts for a dormant company made up to 31st August 2022
filed on: 7th, February 2023 | accounts
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