Whitehouse Machine Tools Limited
Company Profile
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SmallWhitehouse Machine Tools Limited
02117070•Private Limited With Share Capital
7 Princes Drive, Crackley Industrial Estate, Kenilworth, CV82FD
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Incorporated
30/03/1987
Company Age
39 years
Directors
3
Employees
21
SIC Code
46140
Risk
low risk
Company Overview
Registration, classification & business activity
Whitehouse Machine Tools Limited (02117070) is a private limited with share capital incorporated on 30/03/1987 (39 years old) and registered in kenilworth, CV82FD. The company operates under SIC code 46140 - agents involved in the sale of machinery, industrial equipment, ships and aircraft.
Delivering advanced cnc machine tools and automation solutions in the united kingdom and ireland for 40 years.our portfolio includes a broad range of high quality, highly productive products from specialist manufacturers throughout asia and europe, including: high speed twin pallet vmcs, 5-axis mach...
Private Limited With Share Capital
SIC: 46140
Small
Incorporated 30/03/1987
CV82FD
21 employees
Financial Overview
Total Assets
£3.26M
Liabilities
£2.77M
Net Assets
£488.7K
Est. Turnover
£5.00M
AI Estimated
Unreported
Cash
£487.1K
Key Metrics
21
Employees
3
Directors
3
Shareholders
Charges
11
Registered
1
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2025
Capital Return Purchase Own Shares
Category:Capital
Date:09-01-2025
Capital Cancellation Shares
Category:Capital
Date:06-12-2024
Capital Return Purchase Own Shares
Category:Capital
Date:18-09-2024
Capital Cancellation Shares
Category:Capital
Date:10-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2024
Capital Return Purchase Own Shares
Category:Capital
Date:05-07-2024
Capital Cancellation Shares
Category:Capital
Date:24-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2024
Capital Return Purchase Own Shares
Category:Capital
Date:02-02-2024
Capital Cancellation Shares
Category:Capital
Date:22-01-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-01-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-01-2024
Memorandum Articles
Category:Incorporation
Date:13-01-2024
Resolution
Category:Resolution
Date:13-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2024
Capital Name Of Class Of Shares
Category:Capital
Date:24-10-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-04-2023
Memorandum Articles
Category:Incorporation
Date:30-03-2023
Resolution
Category:Resolution
Date:30-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2022
Capital Allotment Shares
Category:Capital
Date:23-06-2022
Resolution
Category:Resolution
Date:22-06-2022
Resolution
Category:Resolution
Date:22-06-2022
Capital Alter Shares Subdivision
Category:Capital
Date:14-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2016
Capital Allotment Shares
Category:Capital
Date:10-03-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-03-2016
Capital Name Of Class Of Shares
Category:Capital
Date:08-03-2016
Move Registers To Sail Company With New Address
Category:Address
Date:15-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2011
Change Sail Address Company
Category:Address
Date:04-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Legacy
Category:Annual Return
Date:28-07-2009
Legacy
Category:Officers
Date:27-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2009
Legacy
Category:Annual Return
Date:30-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2008
Legacy
Category:Annual Return
Date:30-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2007
Legacy
Category:Mortgage
Date:15-08-2006
Legacy
Category:Annual Return
Date:01-08-2006
Legacy
Category:Mortgage
Date:27-07-2006
Legacy
Category:Mortgage
Date:27-07-2006
Legacy
Category:Mortgage
Date:27-07-2006
Legacy
Category:Mortgage
Date:27-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2006
Legacy
Category:Capital
Date:07-06-2006
Legacy
Category:Annual Return
Date:17-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2005
Legacy
Category:Capital
Date:20-05-2005
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months8
60 Months39
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/01/2027
Filing Date28/05/2025
Latest Accounts30/04/2025
Trading Addresses
Unit 7, Princes Drive Industrial Estate, Crackley Industrial Estate, Kenilworth, Warwickshire, CV82FDRegistered
Related Companies
3
Contact
01926852725service@wmtcnc.comwmtcnc.com
7 Princes Drive, Crackley Industrial Estate, Kenilworth, CV82FD