| Company Name | Whaley Opticians Limited |
|---|---|
| Director | Christopher Andrew Hey |
| Company Status | Active |
| Company Number | 04950484 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 2003(20 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Christopher Andrew Hey |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 2003(same day as company formation) |
| Role | Optician |
| Country of Residence | United Kingdom |
| Correspondence Address | 200 Netheroyd Hill Road Cowcliffe Huddersfield West Yorkshire HD2 2LZ |
| Secretary Name | Mr Christopher Andrew Hey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 November 2003(same day as company formation) |
| Role | Optician |
| Country of Residence | United Kingdom |
| Correspondence Address | 200 Netheroyd Hill Road Cowcliffe Huddersfield West Yorkshire HD2 2LZ |
| Director Name | Mrs Jennifer Alison Jenkinson |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2003(same day as company formation) |
| Role | Optician Dispensing |
| Country of Residence | United Kingdom |
| Correspondence Address | 208 Woodhouse Lane Brighouse HD6 3TP |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 2003(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Contact
| Telephone | 01924 472486 |
|---|---|
| Telephone region | Wakefield |
Location
| Registered Address | 57 Commercial Street Batley WF17 5EP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Batley East |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at £1 | Christopher Andrew Hey 50.00% Ordinary |
|---|---|
| 1 at £1 | Jennifer Alison Jenkinson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £92,744 |
| Cash | £21,230 |
| Current Liabilities | £16,125 |
Accounts
| Latest Accounts | 30 November 2023 (5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 27 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 10 November 2024 (6 months, 1 week from now) |
Filing History
| 29 October 2020 | Confirmation statement made on 29 October 2020 with no updates (3 pages) |
|---|---|
| 1 February 2020 | Micro company accounts made up to 30 November 2019 (2 pages) |
| 31 October 2019 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
| 29 July 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 31 October 2018 | Confirmation statement made on 30 October 2018 with no updates (3 pages) |
| 3 February 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 31 October 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 31 October 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 6 February 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 6 February 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 30 October 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 30 October 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 5 February 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 5 February 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 1 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-01
|
| 1 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-01
|
| 17 February 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 17 February 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 2 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-02
|
| 2 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-02
|
| 17 February 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 17 February 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 3 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-03
|
| 3 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-03
|
| 12 March 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 12 March 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 4 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (5 pages) |
| 4 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (5 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 30 October 2011 | Director's details changed for Christopher Andrew Hey on 20 October 2011 (2 pages) |
| 30 October 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (5 pages) |
| 30 October 2011 | Director's details changed for Christopher Andrew Hey on 20 October 2011 (2 pages) |
| 30 October 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (5 pages) |
| 16 February 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 16 February 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 3 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (11 pages) |
| 3 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (11 pages) |
| 11 March 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 11 March 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 8 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (11 pages) |
| 8 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (11 pages) |
| 6 July 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 6 July 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 4 November 2008 | Return made up to 30/10/08; no change of members (4 pages) |
| 4 November 2008 | Return made up to 30/10/08; no change of members (4 pages) |
| 3 July 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 3 July 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 14 November 2007 | Return made up to 03/11/07; no change of members (7 pages) |
| 14 November 2007 | Return made up to 03/11/07; no change of members (7 pages) |
| 31 March 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 31 March 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 20 November 2006 | Return made up to 03/11/06; full list of members (7 pages) |
| 20 November 2006 | Return made up to 03/11/06; full list of members (7 pages) |
| 21 February 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 21 February 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 11 November 2005 | Return made up to 03/11/05; full list of members (7 pages) |
| 11 November 2005 | Return made up to 03/11/05; full list of members (7 pages) |
| 9 February 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 9 February 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 19 November 2004 | Return made up to 03/11/04; full list of members (7 pages) |
| 19 November 2004 | Return made up to 03/11/04; full list of members (7 pages) |
| 12 November 2003 | Director resigned (1 page) |
| 12 November 2003 | New secretary appointed;new director appointed (2 pages) |
| 12 November 2003 | Director resigned (1 page) |
| 12 November 2003 | New director appointed (2 pages) |
| 12 November 2003 | Registered office changed on 12/11/03 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 12 November 2003 | Registered office changed on 12/11/03 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 12 November 2003 | New director appointed (2 pages) |
| 12 November 2003 | Secretary resigned (1 page) |
| 12 November 2003 | Secretary resigned (1 page) |
| 12 November 2003 | New secretary appointed;new director appointed (2 pages) |
| 3 November 2003 | Incorporation (16 pages) |
| 3 November 2003 | Incorporation (16 pages) |