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WHITWORTHS LIMITED - Orchard House, Irthlingborough, Wellingborough, Northamptonshire, United Kingdom
Company Information
- Company registration number
- 05269846
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Orchard House
- Irthlingborough
- Wellingborough
- Northamptonshire
- NN9 5DB Orchard House, Irthlingborough, Wellingborough, Northamptonshire, NN9 5DB UK
Management
- Managing Directors
- CERYAN, Ogan
- FAIRWEATHER, Mark Robert
- OZ, Koray
- OZ, Osman
- Company secretaries
- JARMAN, Daniel
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-10-26
- Age Of Company 2004-10-26 19 years
- SIC/NACE
- 10890
Ownership
- Beneficial Owners
- Whitworths Investments Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SECKLOE 231 LIMITED
- Legal Entity Identifier (LEI)
- 549300ULOAPM2DUXJK35
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-26
- Annual Return
- Due Date: 2023-11-09
- Last Date: 2022-10-26
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WHITWORTHS LIMITED Company Description
- WHITWORTHS LIMITED is a ltd registered in United Kingdom with the Company reg no 05269846. Its current trading status is "live". It was registered 2004-10-26. It was previously called SECKLOE 231 LIMITED. It has declared SIC or NACE codes as "10890". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-10-26.It can be contacted at Orchard House .
Get WHITWORTHS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Whitworths Limited - Orchard House, Irthlingborough, Wellingborough, Northamptonshire, United Kingdom
- 2004-10-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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move-registers-to-sail-company-with-new-address (2023-09-21) - AD03
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change-sail-address-company-with-old-address-new-address (2023-09-22) - AD02
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accounts-with-accounts-type-full (2023-09-29) - AA
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accounts-with-accounts-type-full (2022-09-26) - AA
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confirmation-statement-with-no-updates (2022-11-04) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-01) - AA
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confirmation-statement-with-no-updates (2021-11-08) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-11) - AA
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confirmation-statement-with-no-updates (2020-10-28) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-04) - CS01
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accounts-with-accounts-type-full (2019-09-16) - AA
keyboard_arrow_right 2018
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auditors-resignation-company (2018-12-19) - AUD
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confirmation-statement-with-no-updates (2018-11-07) - CS01
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accounts-with-accounts-type-full (2018-09-07) - AA
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termination-director-company-with-name-termination-date (2018-04-23) - TM01
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change-sail-address-company-with-old-address-new-address (2018-02-02) - AD02
keyboard_arrow_right 2017
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change-account-reference-date-company-previous-extended (2017-01-20) - AA01
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appoint-person-director-company-with-name-date (2017-05-22) - AP01
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mortgage-satisfy-charge-full (2017-07-11) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-01) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-24) - MR01
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accounts-with-accounts-type-full (2017-09-14) - AA
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confirmation-statement-with-no-updates (2017-10-26) - CS01
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change-account-reference-date-company-current-extended (2017-11-01) - AA01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-10) - CS01
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appoint-person-director-company-with-name-date (2016-05-12) - AP01
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termination-director-company-with-name-termination-date (2016-05-12) - TM01
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accounts-with-accounts-type-full (2016-01-20) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-17) - AR01
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accounts-with-accounts-type-full (2015-02-04) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-01-05) - AA
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termination-director-company-with-name (2014-03-21) - TM01
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change-person-director-company-with-change-date (2014-08-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-12) - AR01
keyboard_arrow_right 2013
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change-sail-address-company-with-old-address (2013-12-02) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-14) - AR01
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appoint-person-director-company-with-name (2013-09-25) - AP01
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mortgage-create-with-deed-with-charge-number (2013-09-24) - MR01
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resolution (2013-09-17) - RESOLUTIONS
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statement-of-companys-objects (2013-09-17) - CC04
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mortgage-satisfy-charge-full (2013-09-16) - MR04
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accounts-with-accounts-type-full (2013-01-30) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-15) - AR01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-12-06) - TM02
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appoint-person-secretary-company-with-name (2011-12-05) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-14) - AR01
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change-person-director-company-with-change-date (2011-09-29) - CH01
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termination-director-company-with-name (2011-03-22) - TM01
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accounts-with-accounts-type-full (2011-12-13) - AA
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termination-director-company-with-name (2011-12-06) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-17) - AR01
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change-sail-address-company-with-old-address (2010-10-26) - AD02
keyboard_arrow_right 2009
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move-registers-to-sail-company (2009-11-03) - AD03
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change-sail-address-company (2009-11-03) - AD02
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legacy (2009-07-20) - 288b
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accounts-with-accounts-type-full (2009-08-14) - AA
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accounts-with-accounts-type-full (2009-02-25) - AA
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appoint-person-director-company-with-name (2009-12-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-10) - AR01
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legacy (2009-04-03) - 288b
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appoint-person-secretary-company-with-name (2009-12-04) - AP03
keyboard_arrow_right 2008
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legacy (2008-12-17) - 288b
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legacy (2008-05-20) - 288a
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legacy (2008-04-16) - 288a
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legacy (2008-04-15) - 288b
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accounts-with-accounts-type-full (2008-02-06) - AA
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legacy (2008-01-03) - 288a
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legacy (2008-01-02) - 288b
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legacy (2008-11-07) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-02-01) - AA
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legacy (2007-02-02) - 395
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legacy (2007-02-08) - 403a
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resolution (2007-02-18) - RESOLUTIONS
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legacy (2007-02-09) - 288b
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legacy (2007-09-20) - 288a
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legacy (2007-09-20) - 288b
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legacy (2007-11-02) - 395
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legacy (2007-11-13) - 288c
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legacy (2007-11-13) - 363a
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legacy (2007-02-18) - 155(6)a
keyboard_arrow_right 2006
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legacy (2006-11-17) - 288a
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legacy (2006-02-27) - 244
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accounts-with-accounts-type-full (2006-06-01) - AA
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resolution (2006-11-15) - RESOLUTIONS
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legacy (2006-11-15) - 155(6)a
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legacy (2006-11-15) - 395
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legacy (2006-11-17) - 288b
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legacy (2006-11-20) - 363a
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legacy (2006-12-13) - 288b
keyboard_arrow_right 2005
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legacy (2005-02-05) - 288b
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legacy (2005-02-05) - 288a
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certificate-change-of-name-company (2005-04-19) - CERTNM
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legacy (2005-06-20) - 225
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legacy (2005-04-22) - 395
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legacy (2005-04-28) - 287
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legacy (2005-11-22) - 363a
keyboard_arrow_right 2004
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incorporation-company (2004-10-26) - NEWINC