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WHITTLE LEATHER LIMITED (00245334)

WHITTLE LEATHER LIMITED (00245334) is an active UK company. incorporated on 25 January 1930. with registered office in Leeds. The company operates in the Wholesale and Retail Trade sector, engaged in unknown sic code (46240). WHITTLE LEATHER LIMITED has been registered for 96 years. Current directors include NICHOLLS, John Lewis.

Company Number
00245334
Status
active
Type
ltd
Incorporated
25 January 1930
Age
96 years
Address
Treefield Industrial Estate, Leeds, LS27 7JU
Industry Sector
Wholesale and Retail Trade
Business Activity
Unknown SIC code (46240)
Directors
NICHOLLS, John Lewis
SIC Codes
46240

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Introduction
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WHITTLE LEATHER LIMITED

WHITTLE LEATHER LIMITED is an active company incorporated on 25 January 1930 with the registered office located in Leeds. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46240). WHITTLE LEATHER LIMITED was registered 96 years ago.(SIC: 46240)

Status

active

Active since 96 years ago

Company No

00245334

LTD Company

Age

96 Years

Incorporated 25 January 1930

Size

N/A

Accounts

ARD: 28/2

Up to Date

6 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 14 July 2025 (10 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 30 June 2025 (11 months ago)
Submitted on 2 July 2025 (10 months ago)

Next Due

Due by 14 July 2026
For period ending 30 June 2026

Previous Company Names

WHITTLE BROTHERS (CURRIERS) LIMITED
From: 25 January 1930To: 22 May 2000
Contact
Address

Treefield Industrial Estate Gildersome, Morley Leeds, LS27 7JU,

Timeline

2 key events • 2014 - 2017

Funding Officers Ownership
Director Left
Oct 14
Director Left
Jan 17
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

17

2 Active
15 Resigned

DIXON, Catherine Lindsay

Active
Treefield Industrial Estate, LeedsLS27 7JU
Secretary
Appointed 01 Mar 2004

NICHOLLS, John Lewis

Active
Treefield Industrial Estate, LeedsLS27 7JU
Born October 1945
Director
Appointed 22 Feb 2000

BATTY, Nicholas James

Resigned
19 Spinners Way, MirfieldWF14 8PU
Secretary
Appointed 20 Dec 1999
Resigned 29 Feb 2004

GIBBONS, Peter

Resigned
35 Ashfields, PrestonPR5 3UW
Secretary
Appointed 30 Oct 1996
Resigned 14 Oct 1997

ROACH, Michael

Resigned
21 Holland Road, WallaseyL45 7RA
Secretary
Appointed 16 Feb 1993
Resigned 31 Oct 1996

YOUNG, Andrew Robert

Resigned
45 Rosemoor Gardens, WarringtonWA4 5RF
Secretary
Appointed 14 Oct 1997
Resigned 16 Feb 1998

YOUNG, Andrew Robert

Resigned
45 Rosemoor Gardens, WarringtonWA4 5RF
Secretary
Appointed N/A
Resigned 16 Feb 1993

APPLETON, Anthony David

Resigned
Stapley 37 North Road, LiverpoolL19 0LP
Born September 1958
Director
Appointed N/A
Resigned 22 Feb 2000

BATTY, Nicholas James

Resigned
Treefield Industrial Estate, LeedsLS27 7JU
Born March 1969
Director
Appointed 20 Dec 1999
Resigned 17 Jan 2017

HOLLAND, Richard Francis

Resigned
19 Dorchester Drive, ManchesterM23 9QE
Born September 1964
Director
Appointed 09 Dec 1996
Resigned 30 Apr 1997

JONES, David Kenneth

Resigned
26 Windy Harbour Road, SouthportPR8 3DU
Born September 1916
Director
Appointed N/A
Resigned 16 Jun 1993

NICHOLLS, Matthew Richard John

Resigned
Treefield Industrial Estate, LeedsLS27 7JU
Born April 1977
Director
Appointed 18 Feb 2009
Resigned 20 Oct 2014

ROACH, Michael

Resigned
21 Holland Road, WallaseyL45 7RA
Born September 1949
Director
Appointed 16 Feb 1993
Resigned 31 Oct 1996

WALKER, Dennis Raymond

Resigned
Redscar 64 Westbourne Road, SouthportPR8 2JB
Born July 1928
Director
Appointed N/A
Resigned 21 Dec 1995

WISE, Barbara Anne

Resigned
2 Stanhope Close, LeedsLS18 5TD
Born February 1940
Director
Appointed 05 Jan 2000
Resigned 29 Feb 2004

YOUNG, Andrew Robert

Resigned
45 Rosemoor Gardens, WarringtonWA4 5RF
Born November 1954
Director
Appointed N/A
Resigned 16 Feb 1998

YOUNG, Robert William Benjamin

Resigned
12 Carlingford Road, WarringtonWA4 6SA
Born October 1927
Director
Appointed N/A
Resigned 29 Jul 1993

Persons with significant control

1

Mr John Lewis Nicholls

Active
Treefield Industrial Estate, LeedsLS27 7JU
Born October 1945

Nature of Control

Significant influence or control
Notified 30 Jun 2016
Fundings
Financials
Latest Activities

Filing History

125

Accounts With Accounts Type Total Exemption Full
14 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
30 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
30 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
6 July 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
1 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 June 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
14 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
2 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 September 2017
AAAnnual Accounts
Confirmation Statement With No Updates
7 July 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 January 2017
TM01Termination of Director
Confirmation Statement With Updates
4 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
19 July 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
26 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 July 2015
AR01AR01
Accounts With Accounts Type Total Exemption Full
27 November 2014
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 October 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
7 July 2014
AR01AR01
Accounts With Accounts Type Total Exemption Full
5 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 July 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 July 2012
AR01AR01
Accounts With Accounts Type Total Exemption Full
31 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 July 2011
AR01AR01
Change Person Director Company With Change Date
10 May 2011
CH01Change of Director Details
Change Person Director Company With Change Date
10 May 2011
CH01Change of Director Details
Change Person Director Company With Change Date
10 May 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
10 May 2011
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Full
20 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 July 2010
AR01AR01
Accounts With Accounts Type Total Exemption Full
9 September 2009
AAAnnual Accounts
Legacy
11 July 2009
403aParticulars of Charge Subject to s859A
Legacy
11 July 2009
403aParticulars of Charge Subject to s859A
Legacy
11 July 2009
403aParticulars of Charge Subject to s859A
Legacy
11 July 2009
403aParticulars of Charge Subject to s859A
Legacy
8 July 2009
363aAnnual Return
Legacy
2 March 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Full
24 December 2008
AAAnnual Accounts
Legacy
7 July 2008
363aAnnual Return
Accounts With Accounts Type Full
7 December 2007
AAAnnual Accounts
Legacy
19 September 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 December 2006
AAAnnual Accounts
Legacy
6 July 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 December 2005
AAAnnual Accounts
Legacy
12 July 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 December 2004
AAAnnual Accounts
Legacy
6 July 2004
363sAnnual Return (shuttle)
Legacy
1 April 2004
288bResignation of Director or Secretary
Legacy
23 March 2004
288bResignation of Director or Secretary
Legacy
23 March 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
24 November 2003
AAAnnual Accounts
Legacy
23 July 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 December 2002
AAAnnual Accounts
Legacy
11 July 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 December 2001
AAAnnual Accounts
Legacy
13 July 2001
363sAnnual Return (shuttle)
Legacy
12 April 2001
395Particulars of Mortgage or Charge
Legacy
11 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 December 2000
AAAnnual Accounts
Liquidation Administration Discharge Of Administration Order
13 December 2000
2.192.19
Legacy
19 October 2000
403b403b
Legacy
12 October 2000
403b403b
Certificate Change Of Name Company
19 May 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
15 March 2000
288bResignation of Director or Secretary
Legacy
15 March 2000
288aAppointment of Director or Secretary
Liquidation Voluntary Arrangement Completion
13 March 2000
1.41.4
Legacy
13 January 2000
288aAppointment of Director or Secretary
Legacy
13 January 2000
287Change of Registered Office
Legacy
29 December 1999
225Change of Accounting Reference Date
Legacy
29 December 1999
288aAppointment of Director or Secretary
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
24 February 1999
1.11.1
Liquidation Administration Administrators Abstracts Of Receipts And Payments
10 September 1998
2.152.15
Liquidation Administration Proposals
2 June 1998
2.212.21
Liquidation Administration Order
20 March 1998
2.72.7
Liquidation Administration Notice Of Administration Order
20 March 1998
2.62.6
Legacy
10 March 1998
288bResignation of Director or Secretary
Legacy
20 October 1997
288aAppointment of Director or Secretary
Legacy
17 October 1997
288bResignation of Director or Secretary
Legacy
5 July 1997
363sAnnual Return (shuttle)
Legacy
28 May 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full
1 April 1997
AAAnnual Accounts
Accounts With Accounts Type Full
1 April 1997
AAAnnual Accounts
Legacy
15 December 1996
288aAppointment of Director or Secretary
Legacy
15 December 1996
225Change of Accounting Reference Date
Legacy
4 November 1996
288aAppointment of Director or Secretary
Legacy
17 July 1996
363sAnnual Return (shuttle)
Legacy
7 June 1996
395Particulars of Mortgage or Charge
Legacy
13 February 1996
395Particulars of Mortgage or Charge
Legacy
5 February 1996
288288
Accounts With Accounts Type Full
28 December 1995
AAAnnual Accounts
Legacy
30 August 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 July 1994
AAAnnual Accounts
Legacy
13 July 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 August 1993
AAAnnual Accounts
Legacy
20 August 1993
363sAnnual Return (shuttle)
Legacy
13 August 1993
288288
Legacy
3 March 1993
288288
Accounts With Accounts Type Full
13 August 1992
AAAnnual Accounts
Legacy
13 August 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 August 1991
AAAnnual Accounts
Legacy
5 August 1991
363b363b
Accounts With Accounts Type Full
9 November 1990
AAAnnual Accounts
Legacy
9 November 1990
363363
Legacy
4 September 1990
288288
Legacy
12 February 1990
395Particulars of Mortgage or Charge
Legacy
14 September 1989
363363
Accounts With Accounts Type Full
14 September 1989
AAAnnual Accounts
Legacy
13 July 1989
288288
Legacy
13 July 1989
288288
Accounts With Accounts Type Full
4 October 1988
AAAnnual Accounts
Legacy
4 October 1988
363363
Accounts With Accounts Type Full
12 November 1987
AAAnnual Accounts
Legacy
12 November 1987
363363
Legacy
9 September 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
3 October 1986
AAAnnual Accounts
Legacy
3 October 1986
363363