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WILFRID WHITTINGTON LIMITED

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

This company is commonly known as Wilfrid Whittington Limited. The company was founded 65 years ago and was given the registration number 00612790. The firm's registered office is in LOUGHBOROUGH. You can find them at 6 Forest Road, , Loughborough, Leicestershire. This company's SIC code is 46220 - Wholesale of flowers and plants.

Company Information

Name:WILFRID WHITTINGTON LIMITED
Company Number:00612790
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 1958
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46220 - Wholesale of flowers and plants
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:6 Forest Road, Loughborough, Leicestershire, LE11 3NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, Chaveney Road, Quorn, Loughborough, England, LE12 8AD

Secretary01 March 2017Active
6, Forest Road, Loughborough, LE11 3NP

Director09 March 2015Active
6, Forest Road, Loughborough, LE11 3NP

Director09 March 2015Active
15 Wintringham Crescent, Woodthorpe, Nottingham, NG5 4PE

Secretary-Active
6, Forest Road, Loughborough, LE11 3NP

Secretary09 March 2015Active
Red, Roofs, Hoveringham, Nottingham, United Kingdom, NG14 7JP

Secretary30 September 1992Active
15 Wintringham Crescent, Woodthorpe, Nottingham, NG5 4PE

Director-Active
68, Pump Hollow Lane, Forest Town, Mansfield, United Kingdom, NG19 0AS

Director06 January 1993Active
29 Main Street, Keyworth, Nottingham, NG12 5AA

Director-Active
North Wing, Clifton Hall, Clifton Village, Nottingham, United Kingdom, NG11 8NH

Director06 January 1993Active
Red, Roofs, Hoveringham, Nottingham, United Kingdom, NG14 7JP

Director06 January 1993Active

People with Significant Control

Apac Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:6, Forest Road, Loughborough, England, LE11 3NP
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type full.

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2023-08-31Confirmation statement

Confirmation statement with no updates.

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2023-07-10Accounts

Accounts with accounts type small.

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2022-05-03Accounts

Accounts with accounts type small.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-03-15Accounts

Accounts with accounts type small.

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2020-09-14Confirmation statement

Confirmation statement with updates.

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2020-02-14Accounts

Accounts with accounts type small.

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2019-08-21Confirmation statement

Confirmation statement with no updates.

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2018-12-03Accounts

Accounts with accounts type small.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2018-10-08Persons with significant control

Change to a person with significant control.

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2018-03-09Accounts

Accounts with accounts type small.

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2017-08-24Confirmation statement

Confirmation statement with no updates.

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2017-04-06Accounts

Accounts with accounts type small.

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2017-03-09Officers

Appoint person secretary company with name date.

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2017-03-09Officers

Termination secretary company with name termination date.

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2016-08-23Confirmation statement

Confirmation statement with updates.

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2016-04-28Accounts

Accounts with accounts type full.

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2015-09-02Annual return

Annual return company with made up date full list shareholders.

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2015-06-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-05-29Resolution

Resolution.

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2015-05-29Resolution

Resolution.

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2015-04-07Officers

Termination secretary company with name termination date.

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