Whitewells Catering Supplies Limited. Head office in Heysham. Check Director.

Whitewells Catering Supplies Limited, Heysham

Whitewells Catering Supplies Limited is a private limited company. Previously, it was named Whitewells Wholesale Limited (changed on 1998-10-09). Located at Warehouse 2 South Quay, Heysham Port, Heysham LA3 2XE, the aforementioned 27 years old enterprise was incorporated on 1996-09-23 and is officially categorised as "non-specialised wholesale trade" (SIC: 46900).
3 directors can be found in the company: Jamie W. (appointed on 31 March 2022), Joanne W. (appointed on 31 March 2022), Martin W. (appointed on 24 September 1996). As for the secretaries (1 in total), we can name: Martin W. (appointed on 31 March 2022).

About
Name: Whitewells Catering Supplies Limited
Number: 03253620
Incorporation date: 1996-09-23
End of financial year: 31 December


Address:	Warehouse 2 South Quay Heysham Port Heysham LA3 2XE
SIC code:	46900 - Non-specialised wholesale trade

Company staff

People with significant control

Martin W.

23 September 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Leslie W.

7 February 2020 - 31 March 2022

Nature of control:	25-50% shares

Judith W.

7 February 2020 - 31 March 2022

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-12-31	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	513,538	417,102	410,070	335,277	321,552	314,216	325,224	304,896	344,893	320,288	342,667	397,586
Fixed Assets	182,032	202,927	180,501	160,787	137,092	119,501	112,148	105,055	163,068	132,105	207,594	247,751
Total Assets Less Current Liabilities	574,394	467,313	462,461	382,986	344,386	258,380	302,026	297,253	373,542	308,150	379,361	366,098
Intangible Fixed Assets	99,958	102,732	86,556	70,380	54,204	-	-	-	-	-	-	-
Number Shares Allotted	10	130	30,130	30,130	30,130	-	-	-	-	-	-	-
Shareholder Funds	571,708	457,904	413,097	336,515	264,825	-	-	-	-	-	-	-
Tangible Fixed Assets	74,574	92,695	86,445	82,907	75,388	-	-	-	-	-	-	-

The due date for Whitewells Catering Supplies Limited confirmation statement filing is 2024-05-04. The previous confirmation statement was sent on 2023-04-20. The due date for the next accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Martin W. that owns over 3/4 of shares, 3/4 to full of voting rights. Leslie W. that owns 1/2 or less of shares. Judith W. that owns 1/2 or less of shares.

Company filing

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AA	Total exemption full accounts data made up to 2022-12-31 filed on: 7th, February 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 7th, February 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 2nd, March 2022 \| accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 11th, February 2016 \| accounts	Free Download (10 pages)
AR01	Annual return made up to 2015-09-23 with full list of members filed on: 23rd, September 2015 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-09-23: 30130.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 4th, March 2015 \| accounts	Free Download (10 pages)
AR01	Annual return made up to 2014-09-23 with full list of members filed on: 23rd, September 2014 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-09-23: 30130.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 18th, March 2014 \| accounts	Free Download (10 pages)
AR01	Annual return made up to 2013-09-23 with full list of members filed on: 24th, September 2013 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2013-09-24: 30130.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 23rd, September 2013 \| accounts	Free Download (19 pages)
AR01	Annual return made up to 2012-09-23 with full list of members filed on: 24th, September 2012 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 28th, February 2012 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2011-09-23 with full list of members filed on: 23rd, September 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 24th, February 2011 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2010-09-23 with full list of members filed on: 23rd, September 2010 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 1st, February 2010 \| accounts	Free Download (8 pages)
363a	Annual return made up to 2009-09-23 filed on: 23rd, September 2009 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 26th, January 2009 \| accounts	Free Download (8 pages)
363a	Annual return made up to 2008-09-24 filed on: 24th, September 2008 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 31st, January 2008 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 31st, January 2008 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 21st, October 2007 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 21st, October 2007 \| accounts	Free Download (9 pages)
363a	Annual return made up to 2007-10-04 filed on: 4th, October 2007 \| annual return	Free Download (5 pages)
363a	Annual return made up to 2007-10-04 filed on: 4th, October 2007 \| annual return	Free Download (5 pages)
363a	Annual return made up to 2006-09-29 filed on: 29th, September 2006 \| annual return	Free Download (5 pages)
363a	Annual return made up to 2006-09-29 filed on: 29th, September 2006 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 2nd, March 2006 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 2nd, March 2006 \| accounts	Free Download (9 pages)
363s	Annual return made up to 2005-09-29 filed on: 29th, September 2005 \| annual return	Free Download (9 pages)
363s	Annual return made up to 2005-09-29 filed on: 29th, September 2005 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 4th, March 2005 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 4th, March 2005 \| accounts	Free Download (9 pages)
363s	Annual return made up to 2004-09-29 filed on: 29th, September 2004 \| annual return	Free Download (9 pages)
363s	Annual return made up to 2004-09-29 filed on: 29th, September 2004 \| annual return	Free Download (9 pages)
AA	Accounts for a small company made up to 2003-12-31 filed on: 9th, March 2004 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2003-12-31 filed on: 9th, March 2004 \| accounts	Free Download (8 pages)
363s	Annual return made up to 2003-09-16 filed on: 16th, September 2003 \| annual return	Free Download (9 pages)
363s	Annual return made up to 2003-09-16 filed on: 16th, September 2003 \| annual return	Free Download (9 pages)
AA	Accounts for a small company made up to 2002-12-31 filed on: 2nd, April 2003 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2002-12-31 filed on: 2nd, April 2003 \| accounts	Free Download (8 pages)
363s	Annual return made up to 2002-09-26 filed on: 26th, September 2002 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2002-09-26 filed on: 26th, September 2002 \| annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2001-12-31 filed on: 29th, March 2002 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2001-12-31 filed on: 29th, March 2002 \| accounts	Free Download (8 pages)
363s	Annual return made up to 2001-09-25 filed on: 25th, September 2001 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2001-09-25 filed on: 25th, September 2001 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2000-12-31 filed on: 21st, March 2001 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2000-12-31 filed on: 21st, March 2001 \| accounts	Free Download (8 pages)
363s	Annual return made up to 2000-10-03 filed on: 3rd, October 2000 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2000-10-03 filed on: 3rd, October 2000 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 15th, February 2000 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 15th, February 2000 \| accounts	Free Download (12 pages)
363s	Annual return made up to 1999-09-20 filed on: 20th, September 1999 \| annual return	Free Download (6 pages)
363s	Annual return made up to 1999-09-20 filed on: 20th, September 1999 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 12th, July 1999 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 12th, July 1999 \| accounts	Free Download (10 pages)
363s	Annual return made up to 1998-10-07 filed on: 7th, October 1998 \| annual return	Free Download (4 pages)
363s	Annual return made up to 1998-10-07 filed on: 7th, October 1998 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 17th, March 1998 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 17th, March 1998 \| accounts	Free Download (2 pages)
363s	Annual return made up to 1997-10-24 filed on: 24th, October 1997 \| annual return	Free Download (6 pages)
363s	Annual return made up to 1997-10-24 filed on: 24th, October 1997 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/97 to 31/12/97 filed on: 13th, October 1996 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/97 to 31/12/97 filed on: 13th, October 1996 \| accounts	Free Download (1 page)

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