The Whittington International Group Of Companies Limited, Martock

The Whittington International Group Of Companies Limited is a private limited company. Previously, it was named Whittington Sfm Limited (changed on 2012-05-03). Situated at Unit 9 Bancombe Court, Martock Trading Estate, Martock TA12 6HB, this 12 years old enterprise was incorporated on 2011-12-09 and is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
1 director can be found in the company: Richard W. (appointed on 09 December 2011).
About
Name: The Whittington International Group Of Companies Limited
Number: 07877430
Incorporation date: 2011-12-09
End of financial year: 31 December
 
Address: Unit 9 Bancombe Court
Martock Trading Estate
Martock
TA12 6HB
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Richard W.
6 April 2016
Nature of control: 75,01-100% shares
Keith T.
6 April 2016 - 31 December 2018
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 20,577 79,103 143,571 80,627 85,646 76,953 180,420 212,592 216,402 200,192 203,702
Fixed Assets 1,722,000 1,830,460 1,828,291 1,826,122 1,830,460 1,832,000 1,832,000 1,832,000 1,832,001 1,832,001 1,832,001
Total Assets Less Current Liabilities 1,739,252 1,899,773 1,960,092 1,513,691 102,590 100,475 503,602 502,421 501,379 500,316 468,813
Number Shares Allotted 50,001 425,001 425,001 425,001 - - - - - - -
Shareholder Funds 52,844 74,092 56,489 35,823 - - - - - - -
Tangible Fixed Assets - 108,460 106,291 104,122 - - - - - - -

The due date for The Whittington International Group Of Companies Limited confirmation statement filing is 2023-12-24. The previous confirmation statement was submitted on 2022-12-10. The due date for the next annual accounts filing is 31 December 2023. Previous accounts filing was filed for the time period up until 31 December 2021.

2 persons of significant control are indexed in the Companies House, namely: Richard W. that owns over 3/4 of shares. Keith T. that owns over 3/4 of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 21st, December 2023 | accounts
Free Download (12 pages)