UKBizDB.co.uk

WHITWORTH MALLINSON (HOLDINGS) LIMITED

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

This company is commonly known as Whitworth Mallinson (holdings) Limited. The company was founded 23 years ago and was given the registration number 04239146. The firm's registered office is in SHAW. You can find them at Millcroft, Beal Lane, Shaw, Lancashire. This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:WHITWORTH MALLINSON (HOLDINGS) LIMITED
Company Number:04239146
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2001
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64202 - Activities of production holding companies

Office Address & Contact

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

Company Officers

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

Director21 June 2001Active
Millcroft, Beal Lane, Shaw, OL2 8PP

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

Secretary21 June 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary21 June 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director21 June 2001Active
Millcroft, Beal Lane, Shaw, OL2 8PP

Director21 June 2001Active
47 Bamford Way, Rochdale, OL11 5NB

Director21 June 2001Active

People with Significant Control

Mr Nicholas Mciver
Notified on:20 June 2017
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.