| Company Name | Whittle Ag Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08645627 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 2013(10 years, 8 months ago) |
| Dissolution Date | 10 October 2023 (6 months, 1 week ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0130 | Crops combined with animals, mixed farms |
| SIC 01500 | Mixed farming |
Directors
| Director Name | Mrs Gaynor Robinson |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 70 Market Street Tottington Bury BL8 3LJ |
| Director Name | Mr Neil James Robinson |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 70 Market Street Tottington Bury BL8 3LJ |
| Director Name | Rebecca Robinson |
|---|---|
| Date of Birth | April 1995 (Born 29 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2017(3 years, 11 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 10 October 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Windy Ridge Cottage Birtle Moor Bury BL9 6TR |
| Director Name | Mr James Robinson |
|---|---|
| Date of Birth | July 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 70 Market Street Tottington Bury BL8 3LJ |
Location
| Registered Address | 70 Market Street Tottington Bury BL8 3LJ |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | Tottington |
| Built Up Area | Greater Manchester |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 18 August 2020 | Confirmation statement made on 12 August 2020 with no updates (3 pages) |
|---|---|
| 12 December 2019 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
| 19 August 2019 | Cessation of Ridge Holdings (Uk) Limited as a person with significant control on 19 August 2019 (1 page) |
| 19 August 2019 | Confirmation statement made on 12 August 2019 with no updates (3 pages) |
| 24 April 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 14 August 2018 | Confirmation statement made on 12 August 2018 with no updates (3 pages) |
| 23 May 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 17 August 2017 | Notification of Ridge Holdings (Uk) Limited as a person with significant control on 11 August 2016 (2 pages) |
| 17 August 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
| 17 August 2017 | Notification of Ridge Holdings (Uk) Limited as a person with significant control on 17 August 2017 (2 pages) |
| 17 August 2017 | Notification of Ridge Holdings (Uk) Limited as a person with significant control on 11 August 2016 (2 pages) |
| 17 August 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
| 1 August 2017 | Termination of appointment of James Robinson as a director on 1 August 2017 (1 page) |
| 1 August 2017 | Termination of appointment of James Robinson as a director on 1 August 2017 (1 page) |
| 1 August 2017 | Appointment of Rebecca Robinson as a director on 1 August 2017 (2 pages) |
| 1 August 2017 | Appointment of Rebecca Robinson as a director on 1 August 2017 (2 pages) |
| 27 July 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 27 July 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 25 August 2016 | Confirmation statement made on 12 August 2016 with updates (5 pages) |
| 25 August 2016 | Confirmation statement made on 12 August 2016 with updates (5 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 25 May 2016 | Previous accounting period extended from 31 August 2015 to 30 September 2015 (1 page) |
| 25 May 2016 | Previous accounting period extended from 31 August 2015 to 30 September 2015 (1 page) |
| 14 September 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
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| 14 September 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
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| 11 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 11 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 24 September 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-24
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| 24 September 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-24
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| 12 August 2013 | Incorporation Statement of capital on 2013-08-12
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| 12 August 2013 | Incorporation Statement of capital on 2013-08-12
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