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WHITWORTH MALLINSON & COMPANY LIMITED

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

This company is commonly known as Whitworth Mallinson & Company Limited. The company was founded 81 years ago and was given the registration number 00376279. The firm's registered office is in SHAW. You can find them at Millcroft, Beal Lane, Shaw, Lancs. This company's SIC code is 30990 - Manufacture of other transport equipment n.e.c..

Company Information

Name:WHITWORTH MALLINSON & COMPANY LIMITED
Company Number:00376279
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 1942
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 30990 - Manufacture of other transport equipment n.e.c.

Office Address & Contact

Registered Address:Millcroft, Beal Lane, Shaw, Lancs, OL2 8PP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Millcroft, Beal Lane, Shaw, OL2 8PP

Director-Active
Millcroft, Beal Lane, Shaw, OL2 8PP

Secretary01 November 2007Active
47 Bamford Way, Rochdale, OL11 5NB

Secretary-Active
Millcroft, Beal Lane, Shaw, OL2 8PP

Director-Active
47 Bamford Way, Rochdale, OL11 5NB

Director-Active

People with Significant Control

Nicholas Mciver
Notified on:04 October 2016
Status:Active
Date of birth:November 1961
Nationality:British
Address:Millcroft, Shaw, OL2 8PP
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 (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
2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-10-05Persons with significant control

Change to a person with significant control.

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2023-06-17Accounts

Accounts with accounts type total exemption full.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2022-06-22Accounts

Accounts with accounts type total exemption full.

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2021-10-21Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2020-12-15Accounts

Change account reference date company previous extended.

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2020-10-22Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-10-26Confirmation statement

Confirmation statement with no updates.

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2018-04-09Persons with significant control

Change to a person with significant control.

Download
2018-04-09Officers

Change person director company with change date.

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2017-11-30Accounts

Accounts with accounts type total exemption full.

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2017-10-11Confirmation statement

Confirmation statement with no updates.

Download
2017-10-11Officers

Termination secretary company with name termination date.

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2016-12-13Accounts

Accounts with accounts type total exemption small.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-01-04Accounts

Accounts with accounts type total exemption small.

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2015-10-13Annual return

Annual return company with made up date full list shareholders.

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2015-02-06Officers

Termination director company with name termination date.

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2014-12-18Accounts

Accounts with accounts type total exemption small.

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2014-10-21Annual return

Annual return company with made up date full list shareholders.

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