G WHITTON AND SON LIMITED
OAK HOUSE FARM, DAVENTRY ROAD, SOUTHAM CV47 1NN- Active
- Private Limited Company
- Company No. 03509518
- Last Updated: 01 Mar 2024
Company Profile
G WHITTON AND SON LIMITED was incorporated on Thursday, February 12, 1998 as a Private Limited Company with registered address in SOUTHAM. G WHITTON AND SON LIMITED has the status: Active and it's listed in the following category: Growing of cereals (except rice), leguminous crops and oil seeds. This Private Limited Company has been operating for 27 years and 13 days.
| Name | G WHITTON AND SON LIMITED |
|---|---|
| Company number | 03509518 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OAK HOUSE FARM DAVENTRY ROAD SOUTHAM CV47 1NN |
|---|---|
| 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 |
|---|---|
| Mrs Hilary Christine Whitton Nationality: British |
Dates: Sunday, February 12, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Andrew George Whitton Nationality: British |
Dates: Sunday, February 12, 2017 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 March 2017 |
| Last confirmation statement dated | 12 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| G WHITTON AND SON LIMITED | 12 Feb 1998 |