WILFRID WHITTINGTON LIMITED
Active - Accounts Filed
General Information
NAME
WILFRID WHITTINGTON LIMITED
COMPANY NUMBER
00612790
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46220 -
Wholesale of flowers and plants
INCORPORATION DATE
10/10/1958
(66 years and 2 months old)
WEBSITE
http://whittingtons.biz
CONFIRMATION STATEMENT MADE UP TO
14/08/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTERSHIRE
LE11 3NP
Telephone: 01162304295
TPS: No
6 Forest Road
Loughborough
Leicestershire
LE11 3NP
B12 Wholesale Fruit & Flower Market
Clarke Road
Nottingham
Nottingham, Nottinghamshire
NG2 3JJ
Victoria Business Park
Victoria Park Way
Netherfield
Nottingham, Nottinghamshire
NG4 2PA
Telephone: 9875500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APAC GROUP LIMITED | Active - Accounts Filed | View Report |
| WILFRID WHITTINGTON LIMITED | Active - Accounts Filed | View Report |
| LAVENDERS OF COVENT GARDEN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WILFRID WHITTINGTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WILFRID WHITTINGTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILFRID WHITTINGTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/03/2015 - Present (9 years and 9 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 12 Past: 3 |
View Report |
|
09/03/2015 - Present (9 years and 9 months) Born in May 1956 (age: 68) |
Active | Director |
Current: 7 Past: 11 |
View Report |
|
01/03/2017 - Present (7 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/08/1991 - 09/03/2015 (23 years and 6 months) Born in Jul 1943 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
Director: 14/08/1991 - 30/09/1992 (1 years and 1 months) Secretary: 14/08/1991 - 30/09/1992 (1 years and 1 months) Born in Apr 1921 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APAC GROUP HOLDINGS LTD | Active - Accounts Filed | View Report |
| APAC GROUP LIMITED | Active - Accounts Filed | View Report |
| APAC PACKAGING LIMITED | Non-Trading | View Report |
| KALEIDOSCOPE PARTY LIMITED | Non-Trading | View Report |
| WILFRID WHITTINGTON LIMITED | Active - Accounts Filed | View Report |
| LAVENDERS OF COVENT GARDEN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 05/09/2023 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 07/05/2022 | New Confirmation Statement filed |
| 07/05/2022 | New Accounts filed |
| 19/03/2021 | New Accounts filed |
| 18/09/2020 | New Confirmation Statement filed |
| 19/02/2020 | New Accounts filed |
| 25/08/2019 | New Confirmation Statement filed |
| 06/12/2018 | New Accounts filed |
| 12/10/2018 | New Confirmation Statement filed |
| 14/03/2018 | New Accounts filed |
| 29/08/2017 | New Confirmation Statement filed |
| 11/04/2017 | New Accounts filed |
| 13/03/2017 | New Company Secretary Kevin Dennis MacKay (922646678) Appointed |
| 13/03/2017 | Robert Eric Rouse (919651936) has left the board |
| 27/08/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 06/09/2015 | New Confirmation Statement filed |
| 16/04/2015 | Roger Dennis MacKay (919651965) has left the board |
| 16/04/2015 | Kevin Dennis MacKay (919651952) has left the board |
| 16/04/2015 | New Board Member Roger Dennis MacKay (901125540) Appointed |
| 16/04/2015 | New Board Member Kevin Dennis MacKay (917014193) Appointed |
| 09/04/2015 | New Board Member Kevin Dennis MacKay (919651952) Appointed |
| 09/04/2015 | Barry Jason Perkins (903262877) has left the board |
| 09/04/2015 | Christopher John Samples (907602951) has left the board |
| 09/04/2015 | Barry Perkins (903366054) has left the board |
| 09/04/2015 | New Company Secretary Robert Eric Rouse (919651936) Appointed |
| 09/04/2015 | Brian Wayne Perkins (903262876) has left the board |
| 09/04/2015 | New Board Member Roger Dennis MacKay (919651965) Appointed |
| 09/04/2015 | Change in Reg. Office |
| 05/12/2014 | New Accounts filed |
| 22/08/2014 | New Confirmation Statement filed |
| 20/12/2013 | New Accounts filed |
| 27/08/2013 | New Confirmation Statement filed |
| 28/11/2012 | New Accounts filed |
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