Menna Overview
Here’s a quick overview of WHITWORTHS INVESTMENTS LIMITED 👀 — a Wellingborough, Northamptonshire based business that started in 2000.
WHITWORTHS INVESTMENTS LIMITED
- Company statusactive
- Company No04117519
- Age25 years 8 months Incorporated 30 November 2000
- Officers5
Address
Orchard House, Irthlingborough, Wellingborough, Northamptonshire, NN9 5DB
WHITWORTHS INVESTMENTS LIMITED is an active company incorporated on 30 November 2000 and based in Wellingborough, Northamptonshire. The company was registered 26 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 27 Jun 2025
Accounts With Accounts Type Group
2 Years Ago on 24 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 04 Jul 2024
Capital Cancellation Shares
2 Years Ago on 03 Jul 2024
Capital Return Purchase Own Shares
2 Years Ago on 13 May 2024
Resolution
2 Years Ago on 07 Nov 2023
Capital Cancellation Shares
2 Years Ago on 06 Nov 2023
Capital Return Purchase Own Shares
2 Years Ago on 06 Nov 2023
Resolution
2 Years Ago on 26 Oct 2023
Memorandum Articles
2 Years Ago on 26 Oct 2023
Accounts With Accounts Type Group
2 Years Ago on 29 Sep 2023
Move Registers To Sail Company With New Address
2 Years Ago on 21 Sep 2023
Change Sail Address Company With Old Address New Address
2 Years Ago on 24 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Jul 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 21 Apr 2023
Accounts With Accounts Type Group
3 Years Ago on 26 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 23 Jun 2022
Capital Allotment Shares
4 Years Ago on 12 Jan 2022
Resolution
4 Years Ago on 22 Dec 2021
Memorandum Articles
4 Years Ago on 22 Dec 2021
Accounts With Accounts Type Group
5 Years Ago on 01 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Jun 2021
Accounts With Accounts Type Group
5 Years Ago on 11 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 22 Jun 2020
Legacy
6 Years Ago on 29 May 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JARMAN, Daniel | secretary | 24 Jun 2011 | |
| CERYAN, Ogan | director | Oct 1972 | 12 May 2017 |
| FAIRWEATHER, Mark Robert | director | Aug 1962 | 23 Dec 2015 |
| OZ, Koray | director | Feb 1982 | 12 May 2017 |
| OZ, Osman | director | Jun 1953 | 12 May 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Osman Oz | Jun 1953 | 12 May 2017 |
| Whitworths Group Limited | 06 Apr 2016 |
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Here’s a quick overview of WHITWORTHS INVESTMENTS LIMITED 👀 — a Wellingborough, Northamptonshire based business that started in 2000.