Whitworths Limited. Head office in Wellingborough. Check Director.

Whitworths Limited, Wellingborough

Whitworths Limited is a private limited company. Formerly, it was called Seckloe 231 Limited (changed on 2005-04-19). Situated at Orchard House, Irthlingborough, Wellingborough NN9 5DB, the aforementioned 19 years old business was incorporated on 2004-10-26 and is categorised as "manufacture of other food products n.e.c." (SIC: 10890).
4 directors can be found in the company: Osman O. (appointed on 12 May 2017), Koray O. (appointed on 12 May 2017), Ogan C. (appointed on 12 May 2017). Moving to the secretaries (1 in total), we can name: Daniel J. (appointed on 24 June 2011).

About
Name: Whitworths Limited
Number: 05269846
Incorporation date: 2004-10-26
End of financial year: 31 December


Address:	Orchard House Irthlingborough Wellingborough NN9 5DB
SIC code:	10890 - Manufacture of other food products n.e.c.

Company staff

People with significant control

Whitworths Investments Limited

6 April 2016

Address	Orchard House Irthlingborough, Wellingborough, Northamptonshire, NN9 5DB, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	04117519
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Whitworths Limited confirmation statement filing is 2023-11-09. The most recent confirmation statement was submitted on 2022-10-26. The due date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, an only business Whitworths Investments Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Irthlingborough, NN9 5DB Wellingborough, Northamptonshire.

Company filing

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AA	Group of companies' accounts made up to December 30, 2023 filed on: 24th, July 2024 \| accounts	Free Download (42 pages)

Type		Free download
AA	Group of companies' accounts made up to December 30, 2023 filed on: 24th, July 2024 \| accounts	Free Download (42 pages)
AA	Full accounts data made up to December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (42 pages)
AA	Full accounts data made up to January 1, 2022 filed on: 26th, September 2022 \| accounts	Free Download (43 pages)
AA	Full accounts data made up to January 2, 2021 filed on: 1st, July 2021 \| accounts	Free Download (43 pages)
AA	Full accounts data made up to December 28, 2019 filed on: 11th, September 2020 \| accounts	Free Download (43 pages)
AA	Full accounts data made up to December 29, 2018 filed on: 16th, September 2019 \| accounts	Free Download (38 pages)
AA	Full accounts data made up to December 30, 2017 filed on: 7th, September 2018 \| accounts	Free Download (30 pages)
AA01	Extension of current accouting period to December 31, 2017 filed on: 1st, November 2017 \| accounts	Free Download (1 page)
AA	Full accounts data made up to October 29, 2016 filed on: 14th, September 2017 \| accounts	Free Download (53 pages)
AA01	Previous accounting period extended from April 30, 2016 to October 31, 2016 filed on: 20th, January 2017 \| accounts	Free Download (1 page)
AA	Full accounts data made up to May 2, 2015 filed on: 20th, January 2016 \| accounts	Free Download (19 pages)
AR01	Annual return made up to October 26, 2015 with full list of members filed on: 17th, November 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on November 17, 2015: 1.00 GBP capital
AA	Full accounts data made up to May 3, 2014 filed on: 4th, February 2015 \| accounts	Free Download (17 pages)
AR01	Annual return made up to October 26, 2014 with full list of members filed on: 12th, November 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on November 12, 2014: 1.00 GBP capital
AA	Full accounts data made up to April 27, 2013 filed on: 5th, January 2014 \| accounts	Free Download (18 pages)
AR01	Annual return made up to October 26, 2013 with full list of members filed on: 14th, November 2013 \| annual return	Free Download (8 pages)
SH01	Capital declared on November 14, 2013: 1.00 GBP capital
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 17th, September 2013 \| resolution	Free Download (39 pages)
AA	Full accounts data made up to April 30, 2012 filed on: 30th, January 2013 \| accounts	Free Download (17 pages)
AR01	Annual return made up to October 26, 2012 with full list of members filed on: 15th, November 2012 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to April 30, 2011 filed on: 13th, December 2011 \| accounts	Free Download (17 pages)
AR01	Annual return made up to October 26, 2011 with full list of members filed on: 14th, November 2011 \| annual return	Free Download (8 pages)
AR01	Annual return made up to October 26, 2010 with full list of members filed on: 17th, November 2010 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to April 30, 2010 filed on: 2nd, September 2010 \| accounts	Free Download (16 pages)
AR01	Annual return made up to October 26, 2009 with full list of members filed on: 10th, November 2009 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to April 30, 2009 filed on: 14th, August 2009 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to April 30, 2008 filed on: 25th, February 2009 \| accounts	Free Download (17 pages)
363a	Annual return made up to November 7, 2008 filed on: 7th, November 2008 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to April 30, 2007 filed on: 6th, February 2008 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to April 30, 2007 filed on: 6th, February 2008 \| accounts	Free Download (16 pages)
363a	Annual return made up to November 13, 2007 filed on: 13th, November 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to November 13, 2007 filed on: 13th, November 2007 \| annual return	Free Download (3 pages)
RESOLUTIONS	Resolution of acquisition of shares with financial assistance filed on: 18th, February 2007 \| resolution	Free Download (5 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 18th, February 2007 \| capital	Free Download (35 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 18th, February 2007 \| capital	Free Download (35 pages)
RESOLUTIONS	Resolution of acquisition of shares with financial assistance filed on: 18th, February 2007 \| resolution	Free Download (5 pages)
AA	Full accounts data made up to April 30, 2006 filed on: 1st, February 2007 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to April 30, 2006 filed on: 1st, February 2007 \| accounts	Free Download (16 pages)
363a	Annual return made up to November 20, 2006 filed on: 20th, November 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to November 20, 2006 filed on: 20th, November 2006 \| annual return	Free Download (2 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 15th, November 2006 \| capital	Free Download (20 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 15th, November 2006 \| capital	Free Download (19 pages)
RESOLUTIONS	Resolution of acquisition of shares with financial assistance filed on: 15th, November 2006 \| resolution	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 15th, November 2006 \| resolution	Free Download (4 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 15th, November 2006 \| capital	Free Download (19 pages)
RESOLUTIONS	Resolution of acquisition of shares with financial assistance filed on: 15th, November 2006 \| resolution	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 15th, November 2006 \| resolution	Free Download (4 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 15th, November 2006 \| capital	Free Download (20 pages)
AA	Full accounts data made up to April 30, 2005 filed on: 1st, June 2006 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to April 30, 2005 filed on: 1st, June 2006 \| accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 30/04/05 filed on: 27th, February 2006 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/04/05 filed on: 27th, February 2006 \| accounts	Free Download (1 page)
363a	Annual return made up to November 22, 2005 filed on: 22nd, November 2005 \| annual return	Free Download (5 pages)
363a	Annual return made up to November 22, 2005 filed on: 22nd, November 2005 \| annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/10/05 to 30/04/05 filed on: 20th, June 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/05 to 30/04/05 filed on: 20th, June 2005 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, October 2004 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 26th, October 2004 \| incorporation	Free Download (16 pages)

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