This company is commonly known as G Whitton And Son Limited. The company was founded 26 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.
| 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 | : |
|
| Registered Address | : | Oak House Farm, Daventry Road, Southam, Warwickshire, England, CV47 1NN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Oakhouse Farm, Lower Fields, Daventry Road, Southam, CV47 1NN | Secretary | 12 February 1998 | Active |
| Oakhouse Farm, Lower Fields, Daventry Road, Southam, CV47 1NN | Director | 12 February 1998 | Active |
| Oak House, Lower Fields Farm, Daventry Road, Southam, CV47 1NN | Director | 12 February 1998 | Active |
| Oak House Farm, Daventry Road, Napton, Southam, England, CV47 1NN | Director | 26 October 2020 | Active |
| Oak House Farm, Daventry Road, Napton, Southam, England, CV47 1NN | Director | 26 October 2020 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 12 February 1998 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-05 | Officers | Appoint person director company with name date. | Download |
| 2020-11-05 | Officers | Appoint person director company with name date. | Download |
| 2020-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-04 | Address | Change registered office address company with date old address new address. | Download |
| 2015-02-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-03-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-11-18 | Accounts | Accounts with accounts type total exemption small. | Download |
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