Wilfrid Whittington Limited

General information

Name:

Wilfrid Whittington Ltd

Office Address:

6 Forest Road LE11 3NP Loughborough

Number: 00612790

Incorporation date: 1958-10-10

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Wilfrid Whittington Limited business has been operating in this business for 66 years, having started in 1958. Started with registration number 00612790, Wilfrid Whittington was set up as a Private Limited Company with office in 6 Forest Road, Loughborough LE11 3NP. This business's registered with SIC code 46900 and their NACE code stands for Non-specialised wholesale trade. 2022-06-30 is the last time when the company accounts were reported.

In order to be able to match the demands of the client base, the business is being controlled by a number of two directors who are Kevin M. and Roger M.. Their outstanding services have been of extreme use to the business since 2015. In order to find professional help with legal documentation, this particular business has been utilizing the expertise of Kevin M. as a secretary since 2017.

Company staff

Kevin M.

Role: Secretary

Appointed: 01 March 2017

Latest update: 27 January 2024

Kevin M.

Role: Director

Appointed: 09 March 2015

Latest update: 27 January 2024

Roger M.

Role: Director

Appointed: 09 March 2015

Latest update: 27 January 2024

People with significant control

The companies with significant control over this firm include: Apac Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Loughborough at Forest Road, LE11 3NP and was registered as a PSC under the reg no 04019499.

Apac Group Limited
Address: 6 Forest Road, Loughborough, LE11 3NP, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Cardiff
Registration number 04019499
Notified 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 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 28 August 2024
Confirmation statement last made up date 14 August 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 30th June 2023 (AA)
filed on: 27th, March 2024
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
  • 46220 : Wholesale of flowers and plants
65
Company Age

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