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WHITTON FRUIT & VEG LIMITED

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

This company is commonly known as Whitton Fruit & Veg Limited. The company was founded 5 years ago and was given the registration number 11839875. The firm's registered office is in UXBRIDGE. You can find them at 23 Montague Road, , Uxbridge, Middlesex. This company's SIC code is 47210 - Retail sale of fruit and vegetables in specialised stores.

Company Information

Name:WHITTON FRUIT & VEG LIMITED
Company Number:11839875
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2019
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47210 - Retail sale of fruit and vegetables in specialised stores

Office Address & Contact

Registered Address:23 Montague Road, Uxbridge, Middlesex, United Kingdom, UB8 1QL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Montague Road, Uxbridge, United Kingdom, UB8 1QL

Director31 December 2021Active
23, Montague Road, Uxbridge, United Kingdom, UB8 1QL

Director10 December 2020Active
23, Montague Road, Uxbridge, United Kingdom, UB8 1QL

Director31 October 2019Active
72, Waverley Avenue, Twickenham, United Kingdom, TW2 6DN

Director21 February 2019Active
23, Montague Road, Uxbridge, United Kingdom, UB8 1QL

Director31 October 2019Active

People with Significant Control

Mrs Pooran Sadeghi
Notified on:31 December 2021
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:United Kingdom
Address:23, Montague Road, Uxbridge, United Kingdom, UB8 1QL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Miss Jacqueline Dehbozorgi
Notified on:04 January 2021
Status:Active
Date of birth:May 2001
Nationality:British
Country of residence:United Kingdom
Address:23, Montague Road, Uxbridge, United Kingdom, UB8 1QL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mrs Pooran Sadeghi
Notified on:31 October 2019
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:United Kingdom
Address:23, Montague Road, Uxbridge, United Kingdom, UB8 1QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mohammad Reza Dehbozorgi
Notified on:31 October 2019
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:United Kingdom
Address:23, Montague Road, Uxbridge, United Kingdom, UB8 1QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sasan Dehbozorgi
Notified on:21 February 2019
Status:Active
Date of birth:May 1984
Nationality:British
Country of residence:England
Address:74, Waverley Avenue, Twickenham, England, TW2 6DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Gazette

Gazette dissolved voluntary.

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2023-05-11Dissolution

Dissolution voluntary strike off suspended.

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2023-04-18Gazette

Gazette notice voluntary.

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2023-04-11Dissolution

Dissolution application strike off company.

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2023-04-04Gazette

Gazette notice compulsory.

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2022-12-15Accounts

Accounts with accounts type micro entity.

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2022-02-14Confirmation statement

Confirmation statement with updates.

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2022-02-14Persons with significant control

Cessation of a person with significant control.

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2022-02-14Persons with significant control

Notification of a person with significant control.

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2022-02-14Officers

Appoint person director company with name date.

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2022-02-14Officers

Termination director company with name termination date.

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2021-12-13Accounts

Accounts with accounts type micro entity.

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2021-02-17Accounts

Accounts with accounts type micro entity.

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2021-01-13Confirmation statement

Confirmation statement with updates.

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2021-01-13Persons with significant control

Notification of a person with significant control.

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2021-01-13Persons with significant control

Cessation of a person with significant control.

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2021-01-13Persons with significant control

Cessation of a person with significant control.

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2021-01-13Officers

Termination director company with name termination date.

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2021-01-13Officers

Termination director company with name termination date.

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2020-12-11Officers

Appoint person director company with name date.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

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2020-06-08Resolution

Resolution.

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2019-11-01Resolution

Resolution.

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2019-10-31Confirmation statement

Confirmation statement with updates.

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2019-10-31Persons with significant control

Notification of a person with significant control.

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