WHITCHEM LIMITED
AXIS HOUSE TUDOR ROAD, MANOR PARK, RUNCORN WA7 1BD- Active
- Private Limited Company
- Company No. 02523537
- Last Updated: 01 Mar 2024
Company Profile
WHITCHEM LIMITED was incorporated on Wednesday, July 18, 1990 as a Private Limited Company with registered address in RUNCORN. WHITCHEM LIMITED has the status: Active and it's listed in the following category: Wholesale of chemical products. This Private Limited Company has been operating for 34 years 2 months and 19 days.
| Name | WHITCHEM LIMITED |
|---|---|
| Company number | 02523537 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jul 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AXIS HOUSE TUDOR ROAD MANOR PARK RUNCORN WA7 1BD |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Azelis Uk Holdings Limited Tudor Road, Manor Park, WA7 1BD |
Dates: Thursday, October 27, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Whitfield Chemical Group Limited Albert Street, ST5 1JP |
Dates: Thursday, October 27, 2022 - Thursday, October 27, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Whitfield Chemical Holdings Limited Albert Street, ST5 1JP |
Dates: Wednesday, April 6, 2016 - Thursday, October 27, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 June 2017 |
| Last confirmation statement dated | 24 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| WHITCHEM LIMITED | 18 Jul 1990 |