This company is commonly known as Whitworths Limited. The company was founded 19 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..
| 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 | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Orchard House, Irthlingborough, Wellingborough, Northamptonshire, NN9 5DB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Orchard House, Wellingborough Road, Irthlingborough, United Kingdom, NN9 5DB | Secretary | 24 June 2011 | Active |
| Kosbi Mah. Ankara Cad No:67, Merkez Kemalpasa, Izmir, Turkey, 35730 | Director | 12 May 2017 | Active |
| Orchard House, Irthlingborough, Wellingborough, NN9 5DB | Director | 23 December 2015 | Active |
| Kemalpasa Osb Mah, Izmir-Ankara Cad. No:67, Merkez Kemalpasa, Izmir, Turkey, 35730 | Director | 12 May 2017 | Active |
| Akdeniz Mah Vali Kazim Dirik Cad. No:4/33, Izmir, Turkey, KONAK 35210 | Director | 12 May 2017 | Active |
| Orchard House, Irthlingborough, Wellingborough, United Kingdom, NN9 5DB | Secretary | 12 October 2009 | Active |
| 26 Long Park, Chesham Bois, Amersham, HP6 5LA | Secretary | 07 December 2007 | Active |
| 24 Ashpole Spinney, Northampton, NN4 9QB | Secretary | 30 October 2006 | Active |
| Seckloe House, 101 North 13th Street, Central Milton Keynes, MK9 3NX | Corporate Secretary | 26 October 2004 | Active |
| Copperfields, 1 Hamlet Green, Dallington, Northampton, NN5 7AR | Director | 30 October 2006 | Active |
| Vine Cottage, Pinfold Lane, Ashampstead, RG8 8SH | Director | 30 October 2006 | Active |
| 43 Rolleston Drive, Wallasey, CH45 6XE | Director | 30 October 2006 | Active |
| Orchard House, Irthlingborough, Wellingborough, United Kingdom, NN9 5DB | Director | 12 October 2009 | Active |
| Orchard House, Irthlingborough, Wellingborough, NN9 5DB | Director | 18 January 2016 | Active |
| 26 Long Park, Chesham Bois, Amersham, HP6 5LA | Director | 28 August 2007 | Active |
| 24 Ashpole Spinney, Northampton, NN4 9QB | Director | 30 October 2006 | Active |
| The Former Vicarage, 41 Main Street, Stow Cum Quy, CB5 9AB | Director | 21 January 2005 | Active |
| Pound Cottage, 106 High Street, Long Crendon, HP18 9AN | Director | 10 March 2008 | Active |
| 3 Lowswood Close, Northwood, HA6 2XE | Director | 30 October 2006 | Active |
| Barn End, High Street, Braunston, LE15 8QU | Director | 30 October 2006 | Active |
| 38 Church Walk, Little Bowden, Market Harborough, LE16 8AE | Director | 30 October 2006 | Active |
| 12c, Orchard Road, Old Windsor, England, SL4 2RZ | Director | 01 April 2008 | Active |
| Orchard House, Irthlingborough, Wellingborough, United Kingdom, NN9 5DB | Director | 23 September 2013 | Active |
| Orchard House, Irthlingborough, Wellingborough, NN9 5DB | Director | 10 March 2008 | Active |
| Desborough Manorial Road, Parkgate, Neston, CH64 6QN | Director | 21 January 2005 | Active |
| Seckloe House, 101 North 13th Street, Central Milton Keynes, MK9 3NX | Corporate Director | 26 October 2004 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-22 | Address | Change sail address company with old address new address. | Download |
| 2023-09-21 | Address | Move registers to sail company with new address. | Download |
| 2022-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-01 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-11 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-16 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-19 | Auditors | Auditors resignation company. | Download |
| 2018-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-07 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-23 | Officers | Termination director company with name termination date. | Download |
| 2018-02-02 | Address | Change sail address company with old address new address. | Download |
| 2017-11-01 | Accounts | Change account reference date company current extended. | Download |
| 2017-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-14 | Accounts | Accounts with accounts type full. | Download |
| 2017-07-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-07-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-06-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-05-22 | Officers | Appoint person director company with name date. | Download |
| 2017-05-22 | Officers | Appoint person director company with name date. | Download |
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