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WHITWORTHS LIMITED

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

This company is commonly known as Whitworths Limited. The company was founded 20 years ago and was given the registration number 05269846. The firm's registered office is in WELLINGBOROUGH. You can find them at Orchard House, Irthlingborough, Wellingborough, Northamptonshire. This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name:WHITWORTHS LIMITED
Company Number:05269846
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2004
End of financial year:30 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address:Orchard House, Irthlingborough, Wellingborough, Northamptonshire, NN9 5DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Orchard House, Wellingborough Road, Irthlingborough, United Kingdom, NN9 5DB

Secretary24 June 2011Active
Kosbi Mah. Ankara Cad No:67, Merkez Kemalpasa, Izmir, Turkey, 35730

Director12 May 2017Active
Orchard House, Irthlingborough, Wellingborough, NN9 5DB

Director23 December 2015Active
Kemalpasa Osb Mah, Izmir-Ankara Cad. No:67, Merkez Kemalpasa, Izmir, Turkey, 35730

Director12 May 2017Active
Akdeniz Mah Vali Kazim Dirik Cad. No:4/33, Izmir, Turkey, KONAK 35210

Director12 May 2017Active
Orchard House, Irthlingborough, Wellingborough, United Kingdom, NN9 5DB

Secretary12 October 2009Active
26 Long Park, Chesham Bois, Amersham, HP6 5LA

Secretary07 December 2007Active
24 Ashpole Spinney, Northampton, NN4 9QB

Secretary30 October 2006Active
Seckloe House, 101 North 13th Street, Central Milton Keynes, MK9 3NX

Corporate Secretary26 October 2004Active
Copperfields, 1 Hamlet Green, Dallington, Northampton, NN5 7AR

Director30 October 2006Active
Vine Cottage, Pinfold Lane, Ashampstead, RG8 8SH

Director30 October 2006Active
43 Rolleston Drive, Wallasey, CH45 6XE

Director30 October 2006Active
Orchard House, Irthlingborough, Wellingborough, United Kingdom, NN9 5DB

Director12 October 2009Active
Orchard House, Irthlingborough, Wellingborough, NN9 5DB

Director18 January 2016Active
26 Long Park, Chesham Bois, Amersham, HP6 5LA

Director28 August 2007Active
24 Ashpole Spinney, Northampton, NN4 9QB

Director30 October 2006Active
The Former Vicarage, 41 Main Street, Stow Cum Quy, CB5 9AB

Director21 January 2005Active
Pound Cottage, 106 High Street, Long Crendon, HP18 9AN

Director10 March 2008Active
3 Lowswood Close, Northwood, HA6 2XE

Director30 October 2006Active
Barn End, High Street, Braunston, LE15 8QU

Director30 October 2006Active
38 Church Walk, Little Bowden, Market Harborough, LE16 8AE

Director30 October 2006Active
12c, Orchard Road, Old Windsor, England, SL4 2RZ

Director01 April 2008Active
Orchard House, Irthlingborough, Wellingborough, United Kingdom, NN9 5DB

Director23 September 2013Active
Orchard House, Irthlingborough, Wellingborough, NN9 5DB

Director10 March 2008Active
Desborough Manorial Road, Parkgate, Neston, CH64 6QN

Director21 January 2005Active
Seckloe House, 101 North 13th Street, Central Milton Keynes, MK9 3NX

Corporate Director26 October 2004Active

People with Significant Control

Whitworths Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Orchard House, Irthlingborough, Wellingborough, United Kingdom, NN9 5DB
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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