This company is commonly known as Whitworths Sugars Limited. The company was founded 41 years ago and was given the registration number 01639103. The firm's registered office is in LIVERPOOL. You can find them at 61 Stephenson Way, Wavertree, Liverpool, . This company's SIC code is 99999 - Dormant Company.
| Name | : | WHITWORTHS SUGARS LIMITED |
|---|---|---|
| Company Number | : | 01639103 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 June 1982 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 61 Stephenson Way, Wavertree, Liverpool, England, L13 1HN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 229, Crown Street, Liverpool, England, L8 7RF | Director | 30 September 2022 | Active |
| 32 Newberries Avenue, Radlett, WD7 7EP | Secretary | 24 February 1992 | Active |
| 61, Stephenson Way, Wavertree, Liverpool, England, L13 1HN | Secretary | 22 March 2019 | Active |
| 6 Pear Tree Hill, Salfords, Redhill, RH1 5EG | Secretary | 30 June 2006 | Active |
| 61, Stephenson Way, Wavertree, Liverpool, England, L13 1HN | Secretary | 04 December 2017 | Active |
| 11 Holne Chase, London, N2 0PQ | Secretary | - | Active |
| 22 Woodlands Road, London, SW13 0JZ | Secretary | 06 February 1995 | Active |
| 1 Eversleigh Road, Barnet, EN5 1NE | Secretary | 30 August 2005 | Active |
| 32 Newberries Avenue, Radlett, WD7 7EP | Director | 24 February 1992 | Active |
| Waterloo Farm, Mill Lane, Wingrave, HP22 4PH | Director | 30 August 2005 | Active |
| 61, Stephenson Way, Wavertree, Liverpool, England, L13 1HN | Director | 01 January 2018 | Active |
| Old Orchard House, Dipley Road, Hartley Witney, Hook, RG27 8JP | Director | 30 August 2005 | Active |
| Aberlyn, Charlestown, KY11 3DP | Director | 12 July 2007 | Active |
| 229, Crown Street, Liverpool, England, L8 7RF | Director | 15 July 2019 | Active |
| 2 Cathedral Close, Dukinfield, SK16 5RN | Director | 25 June 2009 | Active |
| International House, 1 St. Katharines Way, London, E1W 1XB | Director | 07 August 2015 | Active |
| 61, Stephenson Way, Wavertree, Liverpool, England, L13 1HN | Director | 04 December 2017 | Active |
| 61, Stephenson Way, Wavertree, Liverpool, England, L13 1HN | Director | 07 August 2017 | Active |
| 84 Hall Lane, Upminster, RM14 1AQ | Director | - | Active |
| Penny Breeze, Sailing Club Road, Bourne End, SL5 5QS | Director | - | Active |
| 11 Holne Chase, London, N2 0PQ | Director | - | Active |
| 61, Stephenson Way, Wavertree, Liverpool, England, L13 1HN | Director | 07 August 2017 | Active |
| 22 Woodlands Road, London, SW13 0JZ | Director | 11 January 1995 | Active |
| International House, 1 St. Katharines Way, London, England, E1W 1XB | Director | 03 August 2015 | Active |
| 1 Eversleigh Road, Barnet, EN5 1NE | Director | 30 August 2005 | Active |
| Jf Renshaw Ltd | ||
| Notified on | : | 15 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | International House, St. Katharines Way, London, England, E1W 1XB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Gazette | Gazette notice compulsory. | Download |
| 2023-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-14 | Officers | Termination director company with name termination date. | Download |
| 2022-10-14 | Officers | Appoint person director company with name date. | Download |
| 2022-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-27 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-09 | Officers | Termination secretary company with name termination date. | Download |
| 2019-09-05 | Officers | Termination director company with name termination date. | Download |
| 2019-09-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-07-31 | Officers | Termination director company with name termination date. | Download |
| 2019-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-15 | Officers | Appoint person director company with name date. | Download |
| 2019-06-03 | Officers | Termination director company with name termination date. | Download |
| 2019-03-22 | Officers | Appoint person secretary company with name date. | Download |
| 2019-03-22 | Officers | Termination director company with name termination date. | Download |
| 2019-03-22 | Officers | Termination secretary company with name termination date. | Download |
| 2019-01-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
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