WHITWORTHS INVESTMENTS LIMITED

ORCHARD HOUSE, IRTHLINGBOROUGH, WELLINGBOROUGH  NN9 5DB
  • Active
  • Private Limited Company
  • Company No. 04117519
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

WHITWORTHS INVESTMENTS LIMITED was incorporated on Thursday, November 30, 2000 as a Private Limited Company with registered address in WELLINGBOROUGH. WHITWORTHS INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 23 years 11 months and 14 days.

Name WHITWORTHS INVESTMENTS LIMITED
Company number 04117519
Company type Private Limited Company
Incorporation date 30 Nov 2000
Status Active
Industry (SIC 2007)

Address

Registered Address ORCHARD HOUSE
IRTHLINGBOROUGH
WELLINGBOROUGH
NN9 5DB
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
Osman Oz Nationality: Turkish Dates: Friday, May 12, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Whitworths Group Limited Irthlingborough, NN9 5DB Dates: Wednesday, April 6, 2016 - Friday, May 12, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-45 days left)
Latest accounts 31 December 2022
Next confirmation statement due 28 December 2016
Last confirmation statement dated 30 November 2015

Mortgages

Total of Mortgages 7
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 6

Previous Names

Name Change Date
WHITWORTHS INVESTMENTS LIMITED 30 Nov 2000