Menna Overview
Here’s a quick overview of WHITEHOUSE MACHINE TOOLS LIMITED 👀 — a Kenilworth based business that started in 1987.
WHITEHOUSE MACHINE TOOLS LIMITED
- Company statusactive
- Company No02117070
- Age39 years 4 months Incorporated 30 March 1987
- Officers3
Address
7 Princes Drive, Crackley Industrial Estate, Kenilworth, CV8 2FD
WHITEHOUSE MACHINE TOOLS LIMITED is an active company incorporated on 30 March 1987 and based in Kenilworth. The company was registered 39 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46140 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 May 2025
Confirmation Statement With Updates
1 Year Ago on 05 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Feb 2025
Capital Return Purchase Own Shares
1 Year Ago on 09 Jan 2025
Capital Cancellation Shares
1 Year Ago on 06 Dec 2024
Capital Return Purchase Own Shares
1 Year Ago on 18 Sep 2024
Capital Cancellation Shares
1 Year Ago on 10 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 28 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 28 Aug 2024
Capital Return Purchase Own Shares
2 Years Ago on 05 Jul 2024
Capital Cancellation Shares
2 Years Ago on 24 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 May 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 28 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 13 Feb 2024
Capital Return Purchase Own Shares
2 Years Ago on 02 Feb 2024
Capital Cancellation Shares
2 Years Ago on 22 Jan 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 13 Jan 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 13 Jan 2024
Memorandum Articles
2 Years Ago on 13 Jan 2024
Resolution
2 Years Ago on 13 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 02 Jan 2024
Capital Name Of Class Of Shares
2 Years Ago on 24 Oct 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 17 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 10 Aug 2023
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHITEHOUSE, Timothy Edward | secretary | 15 Aug 2003 | |
| SMITH, Peter James | director | Jul 1975 | 10 Aug 2021 |
| WHITEHOUSE, Timothy Edward | director | May 1970 | 01 May 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peter James Smith | Jul 1975 | 28 Aug 2024 |
| Mr Thomas George Hughes | Jun 1954 | 06 Apr 2016 |
| Mr Timothy Edward Whitehouse | May 1970 | 06 Apr 2016 |
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Here’s a quick overview of WHITEHOUSE MACHINE TOOLS LIMITED 👀 — a Kenilworth based business that started in 1987.