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Whiteley Rishworth Limited, CV37 6YX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WHITELEY RISHWORTH LIMITED

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

This company is commonly known as Whiteley Rishworth Limited. The company was founded 36 years ago and was given the registration number 02295731. The firm's registered office is in STRATFORD-UPON-AVON. You can find them at Bridgeway House, Bridgeway, Stratford-upon-avon, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:WHITELEY RISHWORTH LIMITED
Company Number:02295731
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 1988
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Bridgeway House, Bridgeway, Stratford-upon-avon, CV37 6YX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bridgeway House, Stratford - Upon- Avon, United Kingdom, CV37 6YX

Secretary07 July 2020Active
Riedstrasse, 13, Cham, Switzerland, 6330

Director07 July 2020Active
Bridgeway House, Stratford - Upon- Avon, United Kingdom, CV37 6YX

Director07 July 2020Active
Bridgeway House, Bridgeway, Stratford-Upon-Avon, CV37 6YX

Secretary19 October 2016Active
1 Windmill Hill, Biddenham, Bedford, MK40 4AG

Secretary29 January 2007Active
7 Seaton Close, Burbage, Hinckley, LE10 2BW

Secretary-Active
Bridgeway House, Bridgeway, Stratford-Upon-Avon, CV37 6YX

Secretary29 April 2013Active
Bearcot Lodge, Hatton Green, Warwick, CV35 7LA

Secretary06 September 2006Active
Steinackerstrasse 56, Kloten(Zh), Switzerland, Switzerland, CH 8302

Director29 March 2010Active
Friedheimstrasse 16, Wadenswil, Switzerland,

Director04 November 2010Active
210 W.Indiana Avenue, Perrysburg, Usa,

Director05 September 2006Active
16 Arbour Close, Kenilworth, CV8 2BA

Director06 December 1996Active
Bridgeway House, Bridgeway, Stratford-Upon-Avon, CV37 6YX

Director19 October 2016Active
11 Myton Gardens, Warwick, CV34 6BH

Director-Active
Thalfinger Strasse 69, Neu-Ulm, Germany,

Director05 September 2006Active
Blacksmith's Lodge, Main Street Grandborough, Rugby, CV23 8DQ

Director07 September 2006Active
1, Windmill Hill, Biddenham, Bedford, MK40 4AG

Director28 September 2010Active
1 Windmill Hill, Biddenham, Bedford, MK40 4AG

Director08 November 2002Active
7 Seaton Close, Burbage, Hinckley, LE10 2BW

Director-Active
Bridgeway House, Bridgeway, Stratford-Upon-Avon, CV37 6YX

Director29 April 2013Active
3-7, Reinzstr, 89233, Neu-Ulm, Germany,

Director26 October 2012Active
Dorfstrasse 11, 56288 Hollnich, Germany,

Director04 November 2010Active

People with Significant Control

Dana Investments Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Shakespeare Martineau Llp, Bridgeway House, Stratford Upon Avon, England, CV37 6YX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (0 months remaining)

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