Menna Overview
Here’s a quick overview of WHITWORTHS LIMITED 👀 — a Wellingborough, Northamptonshire based business that started in 2004.
WHITWORTHS LIMITED
- Company statusactive
- Company No05269846
- Age21 years 9 months Incorporated 26 October 2004
- Officers5
Address
Orchard House, Irthlingborough, Wellingborough, Northamptonshire, NN9 5DB
WHITWORTHS LIMITED is an active company incorporated on 26 October 2004 and based in Wellingborough, Northamptonshire. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
10890 Manufacture of other food products n.e.c.
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 29 Oct 2024
Accounts With Accounts Type Group
2 Years Ago on 24 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 29 Sep 2023
Change Sail Address Company With Old Address New Address
2 Years Ago on 22 Sep 2023
Move Registers To Sail Company With New Address
2 Years Ago on 21 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 26 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Nov 2021
Accounts With Accounts Type Full
5 Years Ago on 01 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Oct 2020
Accounts With Accounts Type Full
5 Years Ago on 11 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 04 Nov 2019
Accounts With Accounts Type Full
6 Years Ago on 16 Sep 2019
Auditors Resignation Company
7 Years Ago on 19 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 07 Nov 2018
Accounts With Accounts Type Full
7 Years Ago on 07 Sep 2018
Termination Director Company With Name Termination Date
8 Years Ago on 23 Apr 2018
Change Sail Address Company With Old Address New Address
8 Years Ago on 02 Feb 2018
Change Account Reference Date Company Current Extended
8 Years Ago on 01 Nov 2017
Confirmation Statement With No Updates
8 Years Ago on 26 Oct 2017
Accounts With Accounts Type Full
8 Years Ago on 14 Sep 2017
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Years Ago on 24 Jul 2017
Mortgage Satisfy Charge Full
9 Years Ago on 11 Jul 2017
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Years Ago on 01 Jun 2017
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 |
|---|---|---|
| Whitworths Investments Limited | 06 Apr 2016 |
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EMW SECRETARIES LIMITED is a mutual person.
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EMW SECRETARIES LIMITED is a mutual person.
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EMW SECRETARIES LIMITED is a mutual person.
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EMW SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of WHITWORTHS LIMITED 👀 — a Wellingborough, Northamptonshire based business that started in 2004.