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WHITWORTH CLARKE LIMITED

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

This company is commonly known as Whitworth Clarke Limited. The company was founded 5 years ago and was given the registration number 12043374. The firm's registered office is in BRADFORD. You can find them at Apartment 315, 2 Mill Street, Mill Street, Bradford, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WHITWORTH CLARKE LIMITED
Company Number:12043374
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2019
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Apartment 315, 2 Mill Street, Mill Street, Bradford, England, BD1 4AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apartment, 315, 2 Mill Street Mill Street, Bradford, United Kingdom, BD1 4AY

Director12 September 2020Active
Apartment 315, 2 Mill Street, Mill Street, Bradford, England, BD1 4AY

Secretary11 May 2020Active
Fanshawe House, Pioneer Business Park, Amy Johnson Way, York, United Kingdom, YO30 4TN

Corporate Secretary11 June 2019Active
Apartment 315, 2 Mill Street, Mill Street, Bradford, England, BD1 4AY

Director11 May 2020Active
York Eco Business Centre (Office 12), Amy Johnson Way, York, England, YO30 4AG

Director11 June 2019Active

People with Significant Control

Mr Mohammed Numaan Ramzan
Notified on:12 September 2020
Status:Active
Date of birth:January 1995
Nationality:British
Country of residence:England
Address:Mill Street Aparments, Apartment 315, Bradford, England, BD1 4AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Mohammed Nadeem Ramzan
Notified on:11 May 2020
Status:Active
Date of birth:October 1991
Nationality:British
Country of residence:England
Address:25-27, Parkside Road, Bradford, England, BD5 8DN
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-03-01Gazette

Gazette dissolved compulsory.

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2021-12-14Gazette

Gazette notice compulsory.

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2021-06-11Accounts

Accounts with accounts type dormant.

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2020-09-28Confirmation statement

Confirmation statement with updates.

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2020-09-27Officers

Termination secretary company with name termination date.

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2020-09-27Officers

Appoint person director company with name date.

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2020-09-27Officers

Termination director company with name termination date.

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2020-09-24Persons with significant control

Notification of a person with significant control.

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2020-09-24Address

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

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2020-09-24Persons with significant control

Cessation of a person with significant control.

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2020-06-08Confirmation statement

Confirmation statement with updates.

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2020-06-08Officers

Appoint person director company with name date.

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2020-06-08Officers

Appoint person secretary company with name date.

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2020-06-08Persons with significant control

Notification of a person with significant control.

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2020-06-08Address

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

Download
2020-06-08Officers

Termination director company with name termination date.

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2020-06-08Officers

Termination secretary company with name termination date.

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2020-06-08Persons with significant control

Withdrawal of a person with significant control statement.

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2019-07-08Address

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

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2019-06-11Incorporation

Incorporation company.

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