UKBizDB.co.uk

WHITWELL LIMITED

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

This company is commonly known as Whitwell Limited. The company was founded 24 years ago and was given the registration number 03817254. The firm's registered office is in HEYWOOD. You can find them at Unit 2b Birch Mill Business Centre, Heywood Old Road, Heywood, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:WHITWELL LIMITED
Company Number:03817254
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 1999
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:Unit 2b Birch Mill Business Centre, Heywood Old Road, Heywood, England, OL10 2QQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2b Birch Mill Business Centre, Heywood Old Road, Heywood, England, OL10 2QQ

Director01 June 2009Active
29 Prestwich Park Road South, Prestwich, Manchester, M25 9PF

Director08 October 1999Active
29 Prestwich Park Road South, Prestwich, Manchester, M25 9PF

Secretary08 October 1999Active
22 New Hall Avenue, Salford, M7 4HR

Nominee Secretary30 July 1999Active
22 New Hall Avenue, Salford, M7 4HR

Nominee Director30 July 1999Active

People with Significant Control

Mr Michael Endlar
Notified on:06 April 2016
Status:Active
Date of birth:June 1949
Nationality:British
Country of residence:England
Address:Unit 2b, Birch Mill Business Centre, Heywood, England, OL10 2QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Malcolm Endlar
Notified on:06 April 2016
Status:Active
Date of birth:August 1955
Nationality:British
Country of residence:England
Address:Unit 2b Birch Mill Business Centre, Heywood Old Road, Heywood, England, OL10 2QQ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Accounts

Change account reference date company previous shortened.

Download
2024-03-11Address

Change registered office address company with date old address new address.

Download
2024-03-10Address

Change registered office address company with date old address new address.

Download
2023-07-29Confirmation statement

Confirmation statement with no updates.

Download
2023-04-24Accounts

Accounts with accounts type total exemption full.

Download
2022-07-29Confirmation statement

Confirmation statement with updates.

Download
2022-04-26Accounts

Accounts with accounts type total exemption full.

Download
2021-07-29Confirmation statement

Confirmation statement with updates.

Download
2021-04-26Accounts

Accounts with accounts type total exemption full.

Download
2020-08-12Confirmation statement

Confirmation statement with no updates.

Download
2020-08-03Officers

Change person director company with change date.

Download
2020-08-03Persons with significant control

Cessation of a person with significant control.

Download
2020-08-03Officers

Termination secretary company with name termination date.

Download
2020-08-03Address

Change registered office address company with date old address new address.

Download
2020-07-27Accounts

Accounts with accounts type total exemption full.

Download
2020-04-29Accounts

Change account reference date company previous shortened.

Download
2019-09-27Confirmation statement

Confirmation statement with no updates.

Download
2019-05-05Accounts

Accounts with accounts type total exemption full.

Download
2018-08-31Confirmation statement

Confirmation statement with no updates.

Download
2018-04-30Accounts

Accounts with accounts type total exemption full.

Download
2017-07-31Confirmation statement

Confirmation statement with no updates.

Download
2017-05-15Accounts

Accounts with accounts type total exemption small.

Download
2016-08-04Confirmation statement

Confirmation statement with updates.

Download
2016-04-19Accounts

Accounts with accounts type total exemption small.

Download
2015-09-17Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.