Menna Overview
Here’s a quick overview of WHITWORTHS HOLDINGS LIMITED 👀 — a Wellingborough, Northamptonshire based business that started in 2003.
WHITWORTHS HOLDINGS LIMITED
- Company statusactive
- Company No04999927
- Age22 years 7 months Incorporated 19 December 2003
- Officers7
Address
Victoria Mills, London Road, Wellingborough, Northamptonshire, NN8 2DT
WHITWORTHS HOLDINGS LIMITED is an active company incorporated on 19 December 2003 and based in Wellingborough, Northamptonshire. The company was registered 23 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Resolution
1 Month Ago on 07 Jun 2026
Memorandum Articles
1 Month Ago on 07 Jun 2026
Confirmation Statement With No Updates
7 Months Ago on 30 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 29 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 02 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 01 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 01 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 01 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 01 Dec 2025
Change To A Person With Significant Control
9 Months Ago on 30 Oct 2025
Accounts With Accounts Type Group
9 Months Ago on 21 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 17 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 17 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 14 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 14 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 14 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 18 Dec 2024
Resolution
1 Year Ago on 23 Nov 2024
Memorandum Articles
1 Year Ago on 23 Nov 2024
Resolution
1 Year Ago on 15 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 29 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 17 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 19 Dec 2023
People
Officers7
Significant control (PSC)5
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LARGE, Simone Louise | secretary | 20 May 2008 | |
| BUTLER, Roger William, Mr. | director | Dec 1960 | 03 Jul 2006 |
| CROWLEY, Colin John | director | May 1958 | 01 Dec 2025 |
| GEORGE, Martin Francis | director | Nov 1942 | 28 Sept 2013 |
| GEORGE, Michael David | director | Aug 1973 | 28 Sept 2013 |
| LARGE, Simone Louise | director | May 1979 | 01 Dec 2025 |
| SMITH, Nicholas William | director | Feb 1966 | 01 Dec 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Simone Louise Large | May 1979 | 25 Oct 2024 |
| Mrs Colin John Crowley | May 1958 | 25 Oct 2024 |
| Mr Nicholas William Smith | Feb 1966 | 25 Oct 2024 |
| Mr Michael George | Nov 1973 | 08 Apr 2022 |
| Mr Michael David George | Aug 1973 | 08 Apr 2022 |
| Mr Martin Francis George | Nov 1942 | 06 Apr 2016 |
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Here’s a quick overview of WHITWORTHS HOLDINGS LIMITED 👀 — a Wellingborough, Northamptonshire based business that started in 2003.