WHITWORTHS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
WHITWORTHS HOLDINGS LIMITED
COMPANY NUMBER
04999927
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/12/2003
(20 years and 11 months old)
WEBSITE
http://aldbury.com
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
29/03/2024
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PREVIOUS NAMES
19/12/2003
04/11/2013
DOGSTHORPE ACQUISITIONS LIMITED
NORTHAMPTONSHIRE
NN8 2DT
Telephone: 01933441000
TPS: No
Victoria Mills
London Road
Wellingborough
Northamptonshir
NN8 2DT
Telephone: 441000
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 |
|---|---|---|
| WHITWORTHS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CARR''S FLOUR MILLS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WHITWORTHS HOLDINGS 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 WHITWORTHS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITWORTHS HOLDINGS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/07/2006 - Present (18 years and 4 months) Born in Dec 1960 (age: 63) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
20/05/2008 - Present (16 years and 6 months) Born in May 1979 (age: 45) |
Active | Secretary |
Current: 11 Past: 0 |
View Report |
|
28/09/2013 - Present (11 years and 1 months) Born in May 1952 (age: 72) |
Active | Director |
Current: 12 Past: 25 |
View Report |
|
28/09/2013 - Present (11 years and 1 months) Born in Nov 1942 (age: 82) |
Active | Director |
Current: 11 Past: 37 |
View Report |
|
28/09/2013 - Present (11 years and 1 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 8 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHITWORTHS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CARR''S FLOUR MILLS LIMITED | Active - Accounts Filed | View Report |
| PURE MAGIC INDUSTRIES LIMITED | Non-Trading | View Report |
| DOGSTHORPE ACQUISITIONS LIMITED | Non-Trading | View Report |
| CADGE & COLMAN LIMITED | Non-Trading | View Report |
| F & A GEORGE LIMITED | Active - Accounts Filed | View Report |
| WHITWORTH BROS.LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 30/08/2022 | New Accounts filed |
| 24/12/2021 | New Confirmation Statement filed |
| 22/12/2021 | Jeremy Preston (910618997) has left the board |
| 07/04/2021 | New Board Member Robert Andrew Watson (923404474) Appointed |
| 27/12/2020 | New Confirmation Statement filed |
| 19/08/2020 | New Accounts filed |
| 27/12/2019 | New Confirmation Statement filed |
| 20/07/2019 | New Accounts filed |
| 02/01/2019 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 19/08/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 19/09/2016 | New Accounts filed |
| 18/01/2016 | New Annual Return filed |
| 17/12/2015 | New Accounts filed |
| 07/01/2015 | New Annual Return filed |
| 06/01/2015 | Timothy Bevan Davies (913413219) has left the board |
| 30/12/2014 | New Accounts filed |
| 20/01/2014 | New Annual Return filed |
| 23/10/2013 | New Board Member Jeremy Preston (910618997) Appointed |
| 23/10/2013 | New Board Member Nicholas Steven Linney (902139397) Appointed |
| 23/10/2013 | Nicholas Steven Linney (918205040) has left the board |
| 23/10/2013 | Jeremy Preston (918205057) has left the board |
| 16/10/2013 | New Board Member Martin Francis George (902389110) Appointed |
| 16/10/2013 | New Board Member Michael David George (905611460) Appointed |
| 16/10/2013 | New Board Member Jeremy Preston (918205057) Appointed |
| 16/10/2013 | New Board Member Nicholas Steven Linney (918205040) Appointed |
| 08/10/2013 | Nicholas William Smith (907793819) has left the board |
| 30/07/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 16/01/2013 | New Annual Return filed |
| 28/12/2012 | New Accounts filed |
| 21/12/2012 | Change in Reg. Office |
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