WHITWORTHS INVESTMENTS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04117519. The registration start date is November 30, 2000. The current status is Active.
Company Number | 04117519 |
Company Name | WHITWORTHS INVESTMENTS LIMITED |
Registered Address |
Orchard House Irthlingborough Wellingborough Northamptonshire NN9 5DB |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2000-11-30 |
Account Category | GROUP |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-28 |
Returns Due Date | 2016-12-28 |
Returns Last Update | 2015-11-30 |
Confirmation Statement Due Date | 2021-07-05 |
Confirmation Statement Last Update | 2020-06-21 |
Mortgage Charges | 7 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 6 |
Information Source | source link |
SIC Code | Industry |
---|---|
74990 | Non-trading company |
Address |
ORCHARD HOUSE IRTHLINGBOROUGH |
Post Town | WELLINGBOROUGH |
County | NORTHAMPTONSHIRE |
Post Code | NN9 5DB |
Entity Name | Office Address |
---|---|
PETER MCCALLUM TRANSPORT LIMITED | Orchard House, Chelveston Road, Wellingborough, NN9 6DA, United Kingdom |
WHITWORTHS LIMITED | Orchard House, Irthlingborough, Wellingborough, Northamptonshire, NN9 5DB |
TRENT FOODS LIMITED | Orchard House, Irthlingborough, Wellingborough, Northamptonshire, NN9 5DB |
W WILLOW LIMITED | Orchard House, Irthlingborough, Wellingborough, Northamptonshire, NN9 5DB |
HUNNI FOODS (INTERNATIONAL) LIMITED | Orchard House, Irthlingborough, Wellingborough, Northamptonshire, NN9 5DB |
Entity Name | Office Address |
---|---|
SUNDORA FOODS LIMITED | Orchard House, Irthlingborough, Wellingborough, Northamptonshire, NN9 5DB |
Entity Name | Office Address |
---|---|
CYMELLIA HOUSE LIMITED | 103 Melton Road North, Wellingborough, NN8 1PW, England |
RB RECRUITMENT SOLUTIONS LTD | 35 John Gray Road, Wellingborough, Northamptonshire, NN29 7TF, United Kingdom |
BLUE HERRING MORTGAGE & PROTECTION SERVICES LTD | 29 Corrie Close, Wellingborough, NN8 1GA, England |
THESQUAD2.0 LTD | 9 Church Street, Raunds, Wellingborough, NN9 6JB, England |
TLD INDUSTRIES LTD | 5 Lamport Crescent, Raunds, Wellingborough, NN9 6UX, England |
B.R.O LOGISTIC LTD | 25 Nightingale Lane, Wellingborough, NN8 4TP, England |
FORID KHAN LTD | 107 Stanley Road, Wellingborough, Northamptonshire, NN8 1EA, United Kingdom |
KMRL LTD | 14 Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, United Kingdom |
OROTRANS LIMITED | 32 Townsend Close, Wellingborough, NN8 2BS, England |
RIZ GROUP INT LTD | 60 Melton Road, Wellingborough, Northamptonshire, NN8 1PU, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
JARMAN, Daniel | Secretary (Active) | Orchard House, Wellingborough Road, Irthlingborough, Nothamptonshire, United Kingdom, NN9 5DB | / 24 June 2011 |
/ |
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FAIRWEATHER, Mark Robert | Director (Active) | Orchard House, Irthlingborough, Wellingborough, Northamptonshire, NN9 5DB | August 1962 / 23 December 2015 |
British / United Kingdom |
Director |
LOWE, Stuart Jonathan | Director (Active) | Orchard House, Irthlingborough, Wellingborough, Northamptonshire, NN9 5DB | June 1958 / 18 January 2016 |
British / United Kingdom |
Director |
CHAMBERS, Christopher James | Secretary (Resigned) | Orchard House, Irthlingborough, Wellingborough, Northamptonshire, United Kingdom, NN9 5DB | / 12 October 2009 |
/ |
|
OAKLEY, Christopher Richard | Secretary (Resigned) | 26 Long Park, Chesham Bois, Amersham, Buckinghamshire, HP6 5LA | / 7 December 2007 |
/ |
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PARTRIDGE, Charles Edward | Secretary (Resigned) | 24 Ashpole Spinney, Northampton, NN4 9QB | / 30 October 2006 |
/ |
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EMW SECRETARIES LIMITED | Secretary (Resigned) | Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire, MK9 3NX | / 1 March 2001 |
/ |
|
ANDREW, Vincent Leo | Director (Resigned) | Copperfields, 1 Hamlet Green, Dallington, Northampton, NN5 7AR | April 1956 / 30 October 2006 |
British / United Kingdom |
Operations Director |
ASHCROFT CAMERON NOMINEES LIMITED | Nominee Director (Resigned) | 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB | / 30 November 2000 |
/ |
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CARTER, Michael William | Director (Resigned) | Vine Cottage, Pinfold Lane, Ashampstead, Berkshire, RG8 8SH | November 1956 / 30 October 2006 |
British / |
Consultant |
CASLIN, James | Director (Resigned) | 43 Rolleston Drive, Wallasey, Merseyside, CH45 6XE | October 1950 / 30 October 2006 |
British / |
Technical Director |
CHAMBERS, Christopher James | Director (Resigned) | Orchard House, Irthlingborough, Wellingborough, Northamptonshire, United Kingdom, NN9 5DB | June 1972 / 12 October 2009 |
British / United Kingdom |
Cfo |
OAKLEY, Christopher Richard | Director (Resigned) | 26 Long Park, Chesham Bois, Amersham, Buckinghamshire, HP6 5LA | April 1963 / 28 August 2007 |
British / United Kingdom |
Chief Finance Officer |
PARTRIDGE, Charles Edward | Director (Resigned) | 24 Ashpole Spinney, Northampton, NN4 9QB | October 1967 / 30 October 2006 |
British / United Kingdom |
Finance Director |
PRATT, David Andrew | Director (Resigned) | The Former Vicarage, 41 Main Street, Stow Cum Quy, Cambridgeshire, CB5 9AB | March 1962 / 8 April 2001 |
British / |
Director |
ROME, Martin Leslie | Director (Resigned) | 3 Lowswood Close, Northwood, Middlesex, HA6 2XE | February 1961 / 30 October 2006 |
British / England |
Trading Director |
SHEARS, Tim | Director (Resigned) | The Dog House, 12 Dawson Court, Station Road, Oakham, Rutland, LE15 6SD | March 1960 / 30 October 2006 |
British / |
Commercial Director |
SMITH, David Jervis | Director (Resigned) | 22 Audley Close, Market Harborough, Leicestershire, LE16 8ER | January 1964 / 30 October 2006 |
British / United Kingdom |
Marketing Director |
STEPHENS, Colin Alan | Director (Resigned) | 12c, Orchard Road, Old Windsor, Berkshire, England, SL4 2RZ | October 1972 / 1 April 2008 |
British / United Kingdom |
Commercial Director |
UNSWORTH, Peter Dylan | Director (Resigned) | Orchard House, Irthlingborough, Wellingborough, Northamptonshire, United Kingdom, NN9 5DB | July 1958 / 23 September 2013 |
British / United Kingdom |
Director |
UTTING, Peter Andrew | Director (Resigned) | Orchard House, Irthlingborough, Wellingborough, Northamptonshire, NN9 5DB | June 1967 / 10 March 2008 |
British / United Kingdom |
Chief Executive |
VICARY, Gary Kevin | Director (Resigned) | Desborough Manorial Road, Parkgate, Neston, Wirral, CH64 6QN | March 1960 / 8 April 2001 |
British / |
Director |
EMW DIRECTORS LIMITED | Director (Resigned) | Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire, MK9 3NX | / 1 March 2001 |
/ |
Post Town | WELLINGBOROUGH |
Post Code | NN9 5DB |
Category | investment |
SIC Code | 74990 - Non-trading company |
Category + Posttown | investment + WELLINGBOROUGH |
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