WHITFIELD CHEMICAL GROUP LIMITED
AXIS HOUSE TUDOR ROAD, MANOR PARK, RUNCORN WA7 1BD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06393315
- Last Updated: 01 Jan 2024
Company Profile
WHITFIELD CHEMICAL GROUP LIMITED was incorporated on Monday, October 8, 2007 as a Private Limited Company with registered address in RUNCORN. WHITFIELD CHEMICAL GROUP LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Agents involved in the sale of fuels, ores, metals and industrial chemicals. This Private Limited Company has been operating for 16 years 11 months and 29 days.
| Name | WHITFIELD CHEMICAL GROUP LIMITED |
|---|---|
| Company number | 06393315 |
| Company type | Private Limited Company |
| Incorporation date | 08 Oct 2007 |
| Status | Active - Proposal to Strike off |
| 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: Saturday, March 12, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Thomas James Rowley Nationality: British |
Dates: Friday, December 21, 2018 - Saturday, March 12, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Christopher Rowley Nationality: British |
Dates: Friday, December 21, 2018 - Saturday, March 12, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew John Rowley Nationality: British |
Dates: Friday, December 21, 2018 - Saturday, March 12, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 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 | 05 November 2016 |
| Last confirmation statement dated | 08 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| WHITFIELD CHEMICAL GROUP LIMITED | 08 Oct 2007 |