WHITWORTHS INVESTMENTS LIMITED - WELLINGBOROUGH
Company Profile | Company Filings |
Overview
WHITWORTHS INVESTMENTS LIMITED is a Private Limited Company from WELLINGBOROUGH and has the status: Active.
WHITWORTHS INVESTMENTS LIMITED was incorporated 23 years ago on 30/11/2000 and has the registered number: 04117519. The accounts status is GROUP and accounts are next due on 30/09/2024.
WHITWORTHS INVESTMENTS LIMITED was incorporated 23 years ago on 30/11/2000 and has the registered number: 04117519. The accounts status is GROUP and accounts are next due on 30/09/2024.
WHITWORTHS INVESTMENTS LIMITED - WELLINGBOROUGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ORCHARD HOUSE
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN9 5DB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/06/2023 | 10/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DANIEL JARMAN | Secretary | 2011-06-24 | CURRENT | ||
MR MARK ROBERT FAIRWEATHER | Aug 1962 | British | Director | 2015-12-23 | CURRENT |
KORAY OZ | Feb 1982 | Turkish | Director | 2017-05-12 | CURRENT |
OSMAN OZ | Jun 1953 | Turkish | Director | 2017-05-12 | CURRENT |
OGAN CERYAN | Oct 1972 | Turkish | Director | 2017-05-12 | CURRENT |
MR CHARLES EDWARD PARTRIDGE | Oct 1967 | British | Director | 2006-10-30 UNTIL 2007-12-07 | RESIGNED |
CHRISTOPHER JAMES CHAMBERS | Secretary | 2009-10-12 UNTIL 2011-10-14 | RESIGNED | ||
MR CHARLES EDWARD PARTRIDGE | Oct 1967 | British | Secretary | 2006-10-30 UNTIL 2007-12-07 | RESIGNED |
ASHCROFT CAMERON NOMINEES LIMITED | Nominee Director | 2000-11-30 UNTIL 2001-03-01 | RESIGNED | ||
MR CHRISTOPHER RICHARD OAKLEY | Apr 1963 | British | Director | 2007-08-28 UNTIL 2009-07-11 | RESIGNED |
MR GARY KEVIN VICARY | Mar 1960 | British | Director | 2001-04-08 UNTIL 2006-10-30 | RESIGNED |
PETER ANDREW UTTING | Jun 1967 | British | Director | 2008-03-10 UNTIL 2015-11-11 | RESIGNED |
MR DAVID JERVIS SMITH | Jan 1964 | British | Director | 2006-10-30 UNTIL 2007-01-23 | RESIGNED |
TIM SHEARS | Mar 1960 | British | Director | 2006-10-30 UNTIL 2007-07-24 | RESIGNED |
COLIN ALAN STEPHENS | Oct 1972 | British | Director | 2008-04-01 UNTIL 2013-10-01 | RESIGNED |
MR PETER DYLAN UNSWORTH | Jul 1958 | British | Director | 2013-09-23 UNTIL 2016-01-26 | RESIGNED |
MR MARTIN LESLIE ROME | Feb 1961 | British | Director | 2006-10-30 UNTIL 2009-02-13 | RESIGNED |
DAVID PRATT | Mar 1962 | British | Director | 2001-04-08 UNTIL 2006-10-30 | RESIGNED |
MR CHRISTOPHER RICHARD OAKLEY | Apr 1963 | British | Secretary | 2007-12-07 UNTIL 2009-07-11 | RESIGNED |
JAMES CASLIN | Oct 1950 | British | Director | 2006-10-30 UNTIL 2008-11-30 | RESIGNED |
MR STUART JONATHAN LOWE | Jun 1958 | British | Director | 2016-01-18 UNTIL 2018-04-23 | RESIGNED |
CHRISTOPHER JAMES CHAMBERS | Jun 1972 | British | Director | 2009-10-12 UNTIL 2011-11-24 | RESIGNED |
MICHAEL WILLIAM CARTER | Nov 1956 | British | Director | 2006-10-30 UNTIL 2008-01-18 | RESIGNED |
MR VINCENT LEO ANDREW | Apr 1956 | British | Director | 2006-10-30 UNTIL 2010-12-08 | RESIGNED |
EMW SECRETARIES LIMITED | Corporate Secretary | 2001-03-01 UNTIL 2006-10-30 | RESIGNED | ||
ASHCROFT CAMERON SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-11-30 UNTIL 2001-03-01 | RESIGNED | ||
EMW DIRECTORS LIMITED | Corporate Director | 2001-03-01 UNTIL 2001-04-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Osman Oz | 2017-05-12 | 6/1953 | Izmir |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Whitworths Group Limited | 2016-04-06 - 2017-05-12 | Wellingborough Northamptonshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |