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G WHITTON AND SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as G Whitton And Son Limited. The company was founded 27 years ago and was given the registration number 03509518. The firm's registered office is in SOUTHAM. You can find them at Oak House Farm, Daventry Road, Southam, Warwickshire. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:G WHITTON AND SON LIMITED
Company Number:03509518
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Office Address & Contact

Registered Address:Oak House Farm, Daventry Road, Southam, Warwickshire, England, CV47 1NN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oakhouse Farm, Lower Fields, Daventry Road, Southam, CV47 1NN

Secretary12 February 1998Active
Oakhouse Farm, Lower Fields, Daventry Road, Southam, CV47 1NN

Director12 February 1998Active
Oak House, Lower Fields Farm, Daventry Road, Southam, CV47 1NN

Director12 February 1998Active
Oak House Farm, Daventry Road, Napton, Southam, England, CV47 1NN

Director26 October 2020Active
Oak House Farm, Daventry Road, Napton, Southam, England, CV47 1NN

Director26 October 2020Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 February 1998Active

People with Significant Control

Mr Andrew George Whitton
Notified on:12 February 2017
Status:Active
Date of birth:March 1941
Nationality:British
Country of residence:England
Address:Oak House Farm, Daventry Road, Southam, England, CV47 1NN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Hilary Christine Whitton
Notified on:12 February 2017
Status:Active
Date of birth:May 1945
Nationality:British
Country of residence:England
Address:Oak House Farm, Daventry Road, Southam, England, CV47 1NN
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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