Whita Products Limited

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General information

Name:

Whita Products Ltd

Office Address:

Unit 6 Station Road Industrial Estate Station Road Rowley Regis B65 0JY Warley

Number: 03395790

Incorporation date: 1997-07-01

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company called Whita Products was established on July 1, 1997 as a Private Limited Company. The firm's head office can be reached at Warley on Unit 6 Station Road Industrial Estate, Station Road Rowley Regis. Assuming you have to reach this company by mail, its zip code is B65 0JY. The reg. no. for Whita Products Limited is 03395790. The firm's SIC code is 74990: Non-trading company. Whita Products Ltd filed its account information for the period that ended on 2023-02-28. The company's latest annual confirmation statement was submitted on 2023-02-01.

Edward D. is this specific firm's only managing director, who was appointed in 1997. The following firm had been controlled by Angela C. till twenty three years ago. Furthermore, the director's efforts are regularly supported by a secretary - Karen T., who was chosen by this firm 19 years ago.

Financial data based on annual reports

Company staff

Karen T.

Role: Secretary

Appointed: 30 June 2005

Latest update: 15 December 2023

Edward D.

Role: Director

Appointed: 01 July 1997

Latest update: 15 December 2023

People with significant control

The companies that control this firm are: Three Pears Brands Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Halesowen at 36 Hagley Road, Rowley Regis, B63 4RH, West Midlands and was registered as a PSC under the registration number 06675825.

Three Pears Brands Limited
Address: Hyfield House 36 Hagley Road, Rowley Regis, Halesowen, West Midlands, B63 4RH, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companie S House
Registration number 06675825
Notified on 1 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Three Pears Limited
Address: Unit 6, Station Road Ind Est Station Road, Rowley Regis, Warley, West Midlands, B65 0JY, United Kingdom
Legal authority Companies Act
Legal form Company
Country registered England And Wales
Place registered Uk Register Of Companies
Registration number 01107147
Notified on 6 April 2016
Ceased on 1 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Edward D.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
right to manage directors
Three Pears Limited
Address: Unit 6 Station Road Industrial Estate, Rowley Regis, Warley, West Midlands, B65 0JY, England
Legal authority English
Legal form Limited
Country registered England
Place registered Company House
Registration number 01107147
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023
Annual Accounts 6 November 2012
Start Date For Period Covered By Report 2011-03-01
End Date For Period Covered By Report 2012-02-28
Date Approval Accounts 6 November 2012
Annual Accounts 18 July 2013
Start Date For Period Covered By Report 2012-02-29
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 18 July 2013
Annual Accounts 26 October 2017
Start Date For Period Covered By Report 2016-02-29
Date Approval Accounts 26 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28
Annual Accounts
End Date For Period Covered By Report 2017-02-28

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to February 28, 2023 (AA)
filed on: 9th, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
26
Company Age

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