Whita Products Limited. Head office in Warley. Check Director.

Whita Products Limited, Warley

Whita Products Limited is a private limited company. Located at Unit 6 Station Road Industrial Estate, Station Road Rowley Regis, Warley B65 0JY, this 26 years old firm was incorporated on 1997-07-01 and is officially categorised as "non-trading company" (Standard Industrial Classification: 74990).
1 director can be found in this enterprise: Edward D. (appointed on 01 July 1997). Among the secretaries (1 in total), we can name: Karen T. (appointed on 30 June 2005).

About
Name: Whita Products Limited
Number: 03395790
Incorporation date: 1997-07-01
End of financial year: 28 February


Address:	Unit 6 Station Road Industrial Estate Station Road Rowley Regis Warley B65 0JY
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Three Pears Brands Limited

1 February 2021

Address	Hyfield House 36 Hagley Road, Rowley Regis, Halesowen, West Midlands, B63 4RH, United Kingdom
Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	Companie S House
Registration number	06675825
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Three Pears Limited

6 April 2016 - 1 February 2021

Address	Unit 6, Station Road Ind Est Station Road, Rowley Regis, Warley, West Midlands, B65 0JY, United Kingdom
Legal authority	Companies Act
Legal form	Company
Country registered	England And Wales
Place registered	Uk Register Of Companies
Registration number	01107147
Nature of control:	75,01-100% shares 75,01-100% voting rights

Edward D.

6 April 2016 - 6 April 2016

Nature of control:	right to appoint and remove directors

Three Pears Limited

6 April 2016 - 6 April 2016

Address	Unit 6 Station Road Industrial Estate, Rowley Regis, Warley, West Midlands, B65 0JY, England
Legal authority	English
Legal form	Limited
Country registered	England
Place registered	Company House
Registration number	01107147
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-02-28	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-	-
Number Shares Allotted	-	2	2	-	-	-	2	2	2	2	2	2	2

The deadline for Whita Products Limited confirmation statement filing is 2024-02-15. The last one was sent on 2023-02-01. The date for a subsequent annual accounts filing is 30 November 2024. Most recent accounts filing was filed for the time period up to 28 February 2023.

4 persons of significant control are reported in the official register, namely: Three Pears Brands Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 36 Hagley Road, Rowley Regis, B63 4RH Halesowen, West Midlands. Three Pears Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Station Road, Rowley Regis, B65 0JY Warley, West Midlands.

Company filing

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AA	Dormant company accounts made up to February 28, 2023 filed on: 9th, August 2023 \| accounts	Free Download (2 pages)

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AA	Dormant company accounts made up to February 28, 2023 filed on: 9th, August 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2022 filed on: 15th, February 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2021 filed on: 6th, September 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2020 filed on: 17th, November 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2019 filed on: 30th, October 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2018 filed on: 21st, September 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2017 filed on: 26th, October 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2016 filed on: 7th, June 2016 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2015 filed on: 6th, October 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to July 1, 2015 filed on: 1st, July 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on July 1, 2015: 2.00 GBP capital
AA	Dormant company accounts made up to February 28, 2014 filed on: 16th, October 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to July 1, 2014 filed on: 2nd, July 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on July 2, 2014: 2.00 GBP capital
AA	Dormant company accounts made up to February 28, 2013 filed on: 18th, July 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 1, 2013 filed on: 1st, July 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to February 28, 2012 filed on: 6th, November 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 1, 2012 filed on: 2nd, July 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to February 28, 2011 filed on: 24th, October 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 1, 2011 filed on: 4th, July 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to February 28, 2010 filed on: 16th, September 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 1, 2010 filed on: 14th, July 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to February 28, 2009 filed on: 11th, December 2009 \| accounts	Free Download (3 pages)
363a	Period up to July 6, 2009 - Annual return with full member list filed on: 6th, July 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to February 29, 2008 filed on: 24th, December 2008 \| accounts	Free Download (1 page)
363a	Period up to July 9, 2008 - Annual return with full member list filed on: 9th, July 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2007 filed on: 1st, December 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2007 filed on: 1st, December 2007 \| accounts	Free Download (1 page)
363a	Period up to August 22, 2007 - Annual return with full member list filed on: 22nd, August 2007 \| annual return	Free Download (2 pages)
363a	Period up to August 22, 2007 - Annual return with full member list filed on: 22nd, August 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2006 filed on: 2nd, August 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2006 filed on: 2nd, August 2006 \| accounts	Free Download (1 page)
363a	Period up to July 28, 2006 - Annual return with full member list filed on: 28th, July 2006 \| annual return	Free Download (2 pages)
363a	Period up to July 28, 2006 - Annual return with full member list filed on: 28th, July 2006 \| annual return	Free Download (2 pages)
363s	Period up to July 11, 2005 - Annual return with full member list filed on: 11th, July 2005 \| annual return	Free Download (6 pages)
363s	Period up to July 11, 2005 - Annual return with full member list filed on: 11th, July 2005 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to February 28, 2005 filed on: 3rd, June 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2005 filed on: 3rd, June 2005 \| accounts	Free Download (1 page)
363s	Period up to August 24, 2004 - Annual return with full member list filed on: 24th, August 2004 \| annual return	Free Download (6 pages)
363s	Period up to August 24, 2004 - Annual return with full member list filed on: 24th, August 2004 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to February 28, 2004 filed on: 23rd, August 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2004 filed on: 23rd, August 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2003 filed on: 15th, September 2003 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to February 28, 2003 filed on: 15th, September 2003 \| accounts	Free Download (5 pages)
363s	Period up to July 8, 2003 - Annual return with full member list filed on: 8th, July 2003 \| annual return	Free Download (6 pages)
363s	Period up to July 8, 2003 - Annual return with full member list filed on: 8th, July 2003 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2002 filed on: 3rd, August 2002 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2002 filed on: 3rd, August 2002 \| accounts	Free Download (5 pages)
363s	Period up to July 1, 2002 - Annual return with full member list filed on: 1st, July 2002 \| annual return	Free Download (6 pages)
363s	Period up to July 1, 2002 - Annual return with full member list filed on: 1st, July 2002 \| annual return	Free Download (6 pages)
363s	Period up to July 2, 2001 - Annual return with full member list filed on: 2nd, July 2001 \| annual return	Free Download (6 pages)
363s	Period up to July 2, 2001 - Annual return with full member list filed on: 2nd, July 2001 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to February 28, 2001 filed on: 26th, June 2001 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to February 28, 2001 filed on: 26th, June 2001 \| accounts	Free Download (5 pages)
363s	Period up to July 6, 2000 - Annual return with full member list filed on: 6th, July 2000 \| annual return	Free Download (4 pages)
363s	Period up to July 6, 2000 - Annual return with full member list filed on: 6th, July 2000 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to February 29, 2000 filed on: 4th, May 2000 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to February 29, 2000 filed on: 4th, May 2000 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to February 28, 1999 filed on: 8th, November 1999 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to February 28, 1999 filed on: 8th, November 1999 \| accounts	Free Download (5 pages)
363s	Period up to July 7, 1999 - Annual return with full member list filed on: 7th, July 1999 \| annual return	Free Download (4 pages)
363s	Period up to July 7, 1999 - Annual return with full member list filed on: 7th, July 1999 \| annual return	Free Download (4 pages)
363(287)	Registered office changed on 07/07/99 annual return
363s	Period up to July 16, 1998 - Annual return with full member list filed on: 16th, July 1998 \| annual return	Free Download (6 pages)
363s	Period up to July 16, 1998 - Annual return with full member list filed on: 16th, July 1998 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to February 28, 1998 filed on: 28th, April 1998 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to February 28, 1998 filed on: 28th, April 1998 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/07/98 to 28/02/98 filed on: 8th, January 1998 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/98 to 28/02/98 filed on: 8th, January 1998 \| accounts	Free Download (1 page)

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