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WHITWORTHS INVESTMENTS LIMITED - Orchard House, Irthlingborough, Wellingborough, Northamptonshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04117519
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Orchard House
- Irthlingborough
- Wellingborough
- Northamptonshire
- NN9 5DB Orchard House, Irthlingborough, Wellingborough, Northamptonshire, NN9 5DB UK
Management
- Geschäftsführung
- CERYAN, Ogan
- FAIRWEATHER, Mark Robert
- OZ, Koray
- OZ, Osman
- Prokuristen
- JARMAN, Daniel
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.11.2000
- Alter der Firma 2000-11-30 23 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Osman Oz
- Osman Oz
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SECKLOE 57 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-11-30
- Jahresmeldung
- Fälligkeit: 2024-07-10
- Letzte Einreichung: 2023-06-26
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WHITWORTHS INVESTMENTS LIMITED Firmenbeschreibung
- WHITWORTHS INVESTMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04117519. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.11.2000 registriert. WHITWORTHS INVESTMENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SECKLOE 57 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.11.2012.Die Firma kann schriftlich über Orchard House erreicht werden.
Jetzt sichern WHITWORTHS INVESTMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Whitworths Investments Limited - Orchard House, Irthlingborough, Wellingborough, Northamptonshire, Grossbritannien
- 2000-11-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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second-filing-of-confirmation-statement-with-made-up-date (2023-04-21) - RP04CS01
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confirmation-statement-with-no-updates (2023-07-07) - CS01
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change-sail-address-company-with-old-address-new-address (2023-08-24) - AD02
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move-registers-to-sail-company-with-new-address (2023-09-21) - AD03
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accounts-with-accounts-type-group (2023-09-29) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-06-23) - CS01
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accounts-with-accounts-type-group (2022-09-26) - AA
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capital-allotment-shares (2022-01-12) - SH01
keyboard_arrow_right 2021
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resolution (2021-12-22) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-06-30) - CS01
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accounts-with-accounts-type-group (2021-07-01) - AA
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memorandum-articles (2021-12-22) - MA
keyboard_arrow_right 2020
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legacy (2020-05-29) - RP04CS01
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accounts-with-accounts-type-group (2020-09-11) - AA
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confirmation-statement-with-no-updates (2020-06-22) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-09-16) - AA
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confirmation-statement-with-no-updates (2019-06-21) - CS01
keyboard_arrow_right 2018
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auditors-resignation-company (2018-12-19) - AUD
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capital-name-of-class-of-shares (2018-11-16) - SH08
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accounts-with-accounts-type-group (2018-09-10) - AA
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confirmation-statement-with-no-updates (2018-07-12) - CS01
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termination-director-company-with-name-termination-date (2018-04-23) - TM01
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change-sail-address-company-with-old-address-new-address (2018-02-02) - AD02
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-05-22) - AP01
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change-account-reference-date-company-previous-extended (2017-01-20) - AA01
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capital-allotment-shares (2017-05-18) - SH01
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confirmation-statement-with-updates (2017-06-23) - CS01
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mortgage-satisfy-charge-full (2017-07-11) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-24) - MR01
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capital-variation-of-rights-attached-to-shares (2017-10-26) - SH10
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capital-name-of-class-of-shares (2017-10-26) - SH08
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resolution (2017-10-30) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2017-11-01) - AA01
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accounts-with-accounts-type-group (2017-09-27) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-01) - CS01
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appoint-person-director-company-with-name-date (2016-05-12) - AP01
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termination-director-company-with-name-termination-date (2016-05-12) - TM01
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accounts-with-accounts-type-full (2016-01-20) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-02-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-08) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-08-19) - CH01
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termination-director-company-with-name (2014-03-21) - TM01
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accounts-with-accounts-type-full (2014-01-05) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-30) - AA
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mortgage-satisfy-charge-full (2013-09-16) - MR04
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statement-of-companys-objects (2013-09-17) - CC04
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resolution (2013-09-17) - RESOLUTIONS
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change-sail-address-company-with-old-address (2013-12-02) - AD02
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appoint-person-director-company-with-name (2013-09-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-13) - AR01
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mortgage-create-with-deed-with-charge-number (2013-09-24) - MR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-13) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-22) - TM01
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change-person-director-company-with-change-date (2011-09-29) - CH01
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termination-secretary-company-with-name (2011-12-06) - TM02
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appoint-person-secretary-company-with-name (2011-12-05) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-12) - AR01
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accounts-with-accounts-type-full (2011-12-13) - AA
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termination-director-company-with-name (2011-12-06) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
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change-sail-address-company-with-old-address (2010-11-30) - AD02
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accounts-with-accounts-type-full (2010-09-02) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-02-25) - AA
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accounts-with-accounts-type-full (2009-08-14) - AA
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appoint-person-secretary-company-with-name (2009-12-04) - AP03
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appoint-person-director-company-with-name (2009-12-04) - AP01
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legacy (2009-07-20) - 288b
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move-registers-to-sail-company (2009-12-11) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-14) - AR01
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legacy (2009-04-03) - 288b
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change-sail-address-company (2009-12-10) - AD02
keyboard_arrow_right 2008
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legacy (2008-01-02) - 288b
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legacy (2008-01-03) - 288a
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legacy (2008-01-04) - 363a
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accounts-with-accounts-type-full (2008-02-06) - AA
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legacy (2008-04-15) - 288b
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legacy (2008-04-16) - 288a
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legacy (2008-12-17) - 288b
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legacy (2008-12-18) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-02) - 395
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legacy (2007-12-21) - 353
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accounts-with-accounts-type-full (2007-02-01) - AA
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legacy (2007-02-02) - 395
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legacy (2007-02-07) - 288b
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legacy (2007-02-08) - 403a
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legacy (2007-01-19) - 288c
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legacy (2007-02-18) - 155(6)b
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resolution (2007-02-18) - RESOLUTIONS
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legacy (2007-09-20) - 288a
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legacy (2007-09-20) - 288b
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legacy (2007-02-18) - 155(6)a
keyboard_arrow_right 2006
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legacy (2006-11-17) - 288a
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legacy (2006-11-17) - 288b
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legacy (2006-11-15) - 395
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legacy (2006-11-15) - 155(6)b
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legacy (2006-11-15) - 155(6)a
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resolution (2006-11-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-06-01) - AA
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legacy (2006-05-18) - 395
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legacy (2006-02-27) - 244
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legacy (2006-12-13) - 288b
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legacy (2006-12-19) - 288c
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legacy (2006-12-20) - 363a
keyboard_arrow_right 2005
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legacy (2005-12-28) - 363s
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legacy (2005-01-05) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-13) - AA
keyboard_arrow_right 2003
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legacy (2003-12-19) - 363s
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accounts-with-accounts-type-full (2003-10-02) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-12-31) - AA
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legacy (2002-12-19) - 363s
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legacy (2002-09-11) - 244
keyboard_arrow_right 2001
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legacy (2001-12-24) - 363s
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legacy (2001-09-27) - 225
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certificate-change-of-name-company (2001-08-17) - CERTNM
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legacy (2001-05-23) - 287
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legacy (2001-05-23) - 288b
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legacy (2001-05-23) - 288a
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legacy (2001-04-20) - 288a
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legacy (2001-04-18) - 395
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legacy (2001-03-23) - 288b
keyboard_arrow_right 2000
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incorporation-company (2000-11-30) - NEWINC