Menna Overview
Here’s a quick overview of WILFRID WHITTINGTON LIMITED 👀 — a Loughborough, Leicestershire based business that started in 1958.
WILFRID WHITTINGTON LIMITED
- Company statusactive
- Company No00612790
- Age67 years 9 months Incorporated 10 October 1958
- Officers3
Address
6 Forest Road, Loughborough, Leicestershire, LE11 3NP
WILFRID WHITTINGTON LIMITED is an active company incorporated on 10 October 1958 and based in Loughborough, Leicestershire. The company was registered 68 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46220 Wholesale of flowers and plants, 46900 Non-specialised wholesale trade
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 31 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Aug 2023
Accounts With Accounts Type Small
3 Years Ago on 10 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Sep 2022
Accounts With Accounts Type Small
4 Years Ago on 03 May 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Oct 2021
Accounts With Accounts Type Small
5 Years Ago on 15 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 14 Sep 2020
Accounts With Accounts Type Small
6 Years Ago on 14 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 21 Aug 2019
Accounts With Accounts Type Small
7 Years Ago on 03 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 08 Oct 2018
Change To A Person With Significant Control
7 Years Ago on 08 Oct 2018
Accounts With Accounts Type Small
8 Years Ago on 09 Mar 2018
Confirmation Statement With No Updates
8 Years Ago on 24 Aug 2017
Accounts With Accounts Type Small
9 Years Ago on 06 Apr 2017
Appoint Person Secretary Company With Name Date
9 Years Ago on 09 Mar 2017
Termination Secretary Company With Name Termination Date
9 Years Ago on 09 Mar 2017
Confirmation Statement With Updates
9 Years Ago on 23 Aug 2016
Accounts With Accounts Type Full
10 Years Ago on 28 Apr 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 02 Sep 2015
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Years Ago on 04 Jun 2015
Resolution
11 Years Ago on 29 May 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MACKAY, Kevin Dennis | secretary | 01 Mar 2017 | |
| MACKAY, Kevin Dennis | director | Jul 1984 | 09 Mar 2015 |
| MACKAY, Roger Dennis | director | May 1956 | 09 Mar 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Apac Group Limited | 06 Apr 2016 |
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MACKAY, Kevin Dennis are mutual persons.
MACKAY, Kevin Dennis, MACKAY, Roger Dennis are mutual persons.
MACKAY, Kevin Dennis are mutual persons.
MACKAY, Kevin Dennis are mutual persons.
MACKAY, Kevin Dennis are mutual persons.
MACKAY, Kevin Dennis are mutual persons.
MACKAY, Kevin Dennis, MACKAY, Roger Dennis are mutual persons.
MACKAY, Kevin Dennis, MACKAY, Roger Dennis are mutual persons.
MACKAY, Roger Dennis are mutual persons.
MACKAY, Roger Dennis are mutual persons.
SAMPLES, Christopher John, PERKINS, Barry Jason, PERKINS, Barry, PERKINS, Brian Wayne are mutual persons.
SAMPLES, Christopher John, PERKINS, Barry Jason, PERKINS, Barry, PERKINS, Brian Wayne are mutual persons.
PERKINS, Brian Wayne are mutual persons.
ROWENA GARDEN CENTRES LIMITED
MACKAY, Kevin Dennis, MACKAY, Roger Dennis are mutual persons.
COUNTRY BASKETS IMPORTS LIMITED
MACKAY, Kevin Dennis are mutual persons.
COUNTRY BASKETS STORES LIMITED
MACKAY, Kevin Dennis are mutual persons.
CHARLES STREET CONSTRUCTION LTD
PERKINS, Brian Wayne are mutual persons.
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Here’s a quick overview of WILFRID WHITTINGTON LIMITED 👀 — a Loughborough, Leicestershire based business that started in 1958.