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.
Name | : | WILFRID WHITTINGTON LIMITED |
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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 | : |
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Registered Address | : | 6 Forest Road, Loughborough, Leicestershire, LE11 3NP |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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100, Chaveney Road, Quorn, Loughborough, England, LE12 8AD | Secretary | 01 March 2017 | Active |
6, Forest Road, Loughborough, LE11 3NP | Director | 09 March 2015 | Active |
6, Forest Road, Loughborough, LE11 3NP | Director | 09 March 2015 | Active |
15 Wintringham Crescent, Woodthorpe, Nottingham, NG5 4PE | Secretary | - | Active |
6, Forest Road, Loughborough, LE11 3NP | Secretary | 09 March 2015 | Active |
Red, Roofs, Hoveringham, Nottingham, United Kingdom, NG14 7JP | Secretary | 30 September 1992 | Active |
15 Wintringham Crescent, Woodthorpe, Nottingham, NG5 4PE | Director | - | Active |
68, Pump Hollow Lane, Forest Town, Mansfield, United Kingdom, NG19 0AS | Director | 06 January 1993 | Active |
29 Main Street, Keyworth, Nottingham, NG12 5AA | Director | - | Active |
North Wing, Clifton Hall, Clifton Village, Nottingham, United Kingdom, NG11 8NH | Director | 06 January 1993 | Active |
Red, Roofs, Hoveringham, Nottingham, United Kingdom, NG14 7JP | Director | 06 January 1993 | Active |
Apac Group Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 6, Forest Road, Loughborough, England, LE11 3NP |
Nature of control | : |
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Date | Category | Description | |
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2024-03-27 | Accounts | Accounts with accounts type full. | Download |
2023-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-10 | Accounts | Accounts with accounts type small. | Download |
2022-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-03 | Accounts | Accounts with accounts type small. | Download |
2021-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-15 | Accounts | Accounts with accounts type small. | Download |
2020-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
2020-02-14 | Accounts | Accounts with accounts type small. | Download |
2019-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-03 | Accounts | Accounts with accounts type small. | Download |
2018-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-08 | Persons with significant control | Change to a person with significant control. | Download |
2018-03-09 | Accounts | Accounts with accounts type small. | Download |
2017-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-04-06 | Accounts | Accounts with accounts type small. | Download |
2017-03-09 | Officers | Appoint person secretary company with name date. | Download |
2017-03-09 | Officers | Termination secretary company with name termination date. | Download |
2016-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
2016-04-28 | Accounts | Accounts with accounts type full. | Download |
2015-09-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2015-05-29 | Resolution | Resolution. | Download |
2015-05-29 | Resolution | Resolution. | Download |
2015-04-07 | Officers | Termination secretary company with name termination date. | Download |
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