General information

Name:

Whitby Seafoods Ltd

Office Address:

Fairfield Way Whitby Business Park YO22 4PU Whitby

Number: 01869220

Incorporation date: 1984-12-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Faxes:

  • 01947820589

Emails:

  • Emma.grange@whitby-seafoods.com
  • info@whitby-seafoods.com

Websites

www.whitby-seafoods.com
www.whitbyseafoods.com
www.whitby-seafoods.co.uk
www.whitbyseafoods.co.uk

Description

Data updated on:

1984 is the year of the start of Whitby Seafoods Limited, the firm which is located at Fairfield Way, Whitby Business Park, Whitby. That would make 40 years Whitby Seafoods has prospered in the UK, as it was founded on 1984-12-06. The company's reg. no. is 01869220 and the company area code is YO22 4PU. The company's Standard Industrial Classification Code is 10200, that means Processing and preserving of fish, crustaceans and molluscs. Whitby Seafoods Ltd reported its latest accounts for the period that ended on 2022-12-31. The firm's latest annual confirmation statement was submitted on 2023-04-24.

Whitby Seafoods Ltd is a small-sized vehicle operator with the licence number OB1073379. The firm has one transport operating centre in the country. In their subsidiary in Whitby on Fairfield Way, 2 machines are available.

The corporation's trademark number is UK00003005928. They applied for its registration on 2013-05-14 and it was granted after three months. The trademark will no longer be valid after 2023-05-14.

There seems to be a team of eight directors overseeing this specific business at the current moment, including Carol G., Michael M., Russell M. and 5 others listed below who have been executing the directors obligations since July 2023.

Trade marks

Trademark UK00003005928
Trademark image:Trademark UK00003005928 image
Status:Registered
Filing date:2013-05-14
Date of entry in register:2013-08-16
Renewal date:2023-05-14
Owner name:Whitby Seafoods Limited
Owner address:Whitby Seafoods Ltd, Fairfield Way, Whitby Business Park, WHITBY, United Kingdom, YO22 4PU

Company staff

Carol G.

Role: Director

Appointed: 05 July 2023

Latest update: 5 June 2024

Carol G.

Role: Secretary

Appointed: 05 July 2023

Latest update: 5 June 2024

Michael M.

Role: Director

Appointed: 01 April 2016

Latest update: 5 June 2024

Russell M.

Role: Director

Appointed: 05 October 2015

Latest update: 5 June 2024

Patrick F.

Role: Director

Appointed: 01 October 2013

Latest update: 5 June 2024

Daniel W.

Role: Director

Appointed: 08 April 2010

Latest update: 5 June 2024

David W.

Role: Director

Appointed: 10 February 2009

Latest update: 5 June 2024

Laura W.

Role: Director

Appointed: 04 July 2005

Latest update: 5 June 2024

John W.

Role: Director

Appointed: 27 September 1991

Latest update: 5 June 2024

People with significant control

Executives with significant control over the firm are: Mary W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. John W. owns over 1/2 to 3/4 of company shares .

Mary W.
Notified on 13 May 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John W.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
John D.
Notified on 6 April 2016
Ceased on 4 February 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 May 2024
Confirmation statement last made up date 24 April 2023

Company Vehicle Operator Data

Whitby Seafoods Ltd

Address

Fairfield Way , Whitby Business Park

City

Whitby

Postal code

YO22 4PU

No. of Vehicles

2

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 (AA)
filed on: 24th, August 2023
accounts
Free Download Download filing (48 pages)

Search other companies

Services (by SIC Code)

  • 10200 : Processing and preserving of fish, crustaceans and molluscs
39
Company Age

Closest companies