WHITBY SEAFOODS LIMITED
FAIRFIELD WAY, WHITBY BUSINESS PARK, WHITBY YO22 4PU- Active
- Private Limited Company
- Company No. 01869220
- Last Updated: 06 Apr 2024
Company Profile
WHITBY SEAFOODS LIMITED was incorporated on Thursday, December 6, 1984 as a Private Limited Company with registered address in WHITBY. WHITBY SEAFOODS LIMITED has the status: Active and it's listed in the following category: Processing and preserving of fish, crustaceans and molluscs. This Private Limited Company has been operating for 39 years 10 months and 28 days.
| Name | WHITBY SEAFOODS LIMITED |
|---|---|
| Company number | 01869220 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FAIRFIELD WAY WHITBY BUSINESS PARK WHITBY YO22 4PU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Mary Clare Whittle Nationality: British |
Dates: Wednesday, May 13, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Dixon Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 4, 2020
ownership of shares 25 to 50 percent
|
| Mr John Graham Whittle Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 May 2024 |
| Last confirmation statement dated | 24 April 2023 |
Mortgages
| Total of Mortgages | 29 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 22 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WHITBY SEAFOODS LIMITED | 06 Dec 1984 |