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Company Information for

WHITWORTHS INVESTMENTS LIMITED

ORCHARD HOUSE, IRTHLINGBOROUGH, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN9 5DB,

Company Registration Number

04117519

Private Limited Company

Active

Company Overview

About Whitworths Investments Ltd

WHITWORTHS INVESTMENTS LIMITED was founded on 2000-11-30 and has its registered office in Wellingborough. The organisation's status is listed as "Active". Whitworths Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
WHITWORTHS INVESTMENTS LIMITED

ORCHARD HOUSE IRTHLINGBOROUGH WELLINGBOROUGH NORTHAMPTONSHIRE NN9 5DB Other companies in NN9

Filing Information

Company Number		04117519
Company ID Number		04117519
Date formed		2000-11-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		30/11/2015
Return next due		28/12/2016
Type of accounts		GROUP

Last Datalog update:	2023-11-06 07:07:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WHITWORTHS INVESTMENTS LIMITED

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Company Officers of WHITWORTHS INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
DANIEL JARMAN	Company Secretary	2011-06-24
OGAN CERYAN	Director	2017-05-12
MARK ROBERT FAIRWEATHER	Director	2015-12-23
KORAY OZ	Director	2017-05-12
OSMAN OZ	Director	2017-05-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STUART JONATHAN LOWE	Director	2016-01-18	2018-04-23
PETER DYLAN UNSWORTH	Director	2013-09-23	2016-01-26
PETER ANDREW UTTING	Director	2008-03-10	2015-11-11
COLIN ALAN STEPHENS	Director	2008-04-01	2013-10-01
CHRISTOPHER JAMES CHAMBERS	Director	2009-10-12	2011-11-24
CHRISTOPHER JAMES CHAMBERS	Company Secretary	2009-10-12	2011-10-14
VINCENT LEO ANDREW	Director	2006-10-30	2010-12-08
CHRISTOPHER RICHARD OAKLEY	Company Secretary	2007-12-07	2009-07-11
CHRISTOPHER RICHARD OAKLEY	Director	2007-08-28	2009-07-11
MARTIN LESLIE ROME	Director	2006-10-30	2009-02-13
JAMES CASLIN	Director	2006-10-30	2008-11-30
MICHAEL WILLIAM CARTER	Director	2006-10-30	2008-01-18
CHARLES EDWARD PARTRIDGE	Company Secretary	2006-10-30	2007-12-07
CHARLES EDWARD PARTRIDGE	Director	2006-10-30	2007-12-07
TIM SHEARS	Director	2006-10-30	2007-07-24
DAVID JERVIS SMITH	Director	2006-10-30	2007-01-23
EMW SECRETARIES LIMITED	Company Secretary	2001-03-01	2006-10-30
DAVID ANDREW PRATT	Director	2001-04-08	2006-10-30
GARY KEVIN VICARY	Director	2001-04-08	2006-10-30
EMW DIRECTORS LIMITED	Director	2001-03-01	2001-04-08
ASHCROFT CAMERON SECRETARIES LIMITED	Nominated Secretary	2000-11-30	2001-03-01
ASHCROFT CAMERON NOMINEES LIMITED	Nominated Director	2000-11-30	2001-03-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
OGAN CERYAN	WHITWORTHS SHOTS LTD	Director	2017-10-27	CURRENT	2017-10-27	Active
OGAN CERYAN	SUNDORA FOODS LIMITED	Director	2017-05-12	CURRENT	2005-04-05	Active
OGAN CERYAN	TRENT FOODS LIMITED	Director	2017-05-12	CURRENT	2000-12-27	Active
OGAN CERYAN	WHITWORTHS LIMITED	Director	2017-05-12	CURRENT	2004-10-26	Active
MARK ROBERT FAIRWEATHER	APRICOT TOPCO LIMITED	Director	2015-12-23	CURRENT	2013-08-16	Liquidation
MARK ROBERT FAIRWEATHER	WHITWORTHS GROUP LIMITED	Director	2015-12-23	CURRENT	2000-12-27	Liquidation
MARK ROBERT FAIRWEATHER	SUNDORA FOODS LIMITED	Director	2015-12-23	CURRENT	2005-04-05	Active
MARK ROBERT FAIRWEATHER	WHISKY BIDCO LIMITED	Director	2015-12-23	CURRENT	2006-10-20	Liquidation
MARK ROBERT FAIRWEATHER	WHISKY HOLDCO LIMITED	Director	2015-12-23	CURRENT	2006-10-20	Liquidation
MARK ROBERT FAIRWEATHER	APRICOT BIDCO LIMITED	Director	2015-12-23	CURRENT	2013-08-16	Liquidation
MARK ROBERT FAIRWEATHER	APRICOT INTERMEDIATE LIMITED	Director	2015-12-23	CURRENT	2013-08-16	Liquidation
MARK ROBERT FAIRWEATHER	TRENT FOODS LIMITED	Director	2015-12-23	CURRENT	2000-12-27	Active
MARK ROBERT FAIRWEATHER	WHITWORTHS LIMITED	Director	2015-12-23	CURRENT	2004-10-26	Active
MARK ROBERT FAIRWEATHER	SECKLOE 260 LIMITED	Director	2015-12-23	CURRENT	2005-03-08	Liquidation
MARK ROBERT FAIRWEATHER	WHISKY INTERMEDIATE LIMITED	Director	2015-12-23	CURRENT	2006-10-20	Liquidation
KORAY OZ	WHITWORTHS SHOTS LTD	Director	2017-10-27	CURRENT	2017-10-27	Active
KORAY OZ	SUNDORA FOODS LIMITED	Director	2017-05-12	CURRENT	2005-04-05	Active
KORAY OZ	TRENT FOODS LIMITED	Director	2017-05-12	CURRENT	2000-12-27	Active
KORAY OZ	WHITWORTHS LIMITED	Director	2017-05-12	CURRENT	2004-10-26	Active
OSMAN OZ	SUNDORA FOODS LIMITED	Director	2017-05-12	CURRENT	2005-04-05	Active
OSMAN OZ	TRENT FOODS LIMITED	Director	2017-05-12	CURRENT	2000-12-27	Active
OSMAN OZ	WHITWORTHS LIMITED	Director	2017-05-12	CURRENT	2004-10-26	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-29		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-09-21		Registers moved to registered inspection location of C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield S3 8DT
2023-08-24		Register inspection address changed from C/O Irwin Mitchell Llp, Belmont House Station Way Crawley RH10 1JA England to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield S3 8DT
2023-07-07		CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES
2022-09-26		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/22
2022-09-26	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/22
2022-06-23	CS01	CONFIRMATION STATEMENT MADE ON 23/06/22, WITH UPDATES
2022-01-12		13/12/21 STATEMENT OF CAPITAL GBP 11520296.12
2022-01-12	SH01	13/12/21 STATEMENT OF CAPITAL GBP 11520296.12
2021-12-22		Memorandum articles filed
2021-12-22		Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2021-12-22		Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2021-12-22	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution of adoption of Articles of Association
2021-12-22	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-07-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/01/21
2021-06-30	CS01	CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES
2020-09-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/19
2020-06-22	CS01	CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2020-05-29	RP04CS01	Second filing of Confirmation Statement dated 21/06/2018
2019-09-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/18
2019-06-21	CS01	CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2018-12-19	AUD	AUDITOR'S RESIGNATION
2018-11-16	SH08	Change of share class name or designation
2018-09-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/17
2018-07-12	CS01	CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2018-04-23	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART JONATHAN LOWE
2018-02-02	AD02	Register inspection address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to C/O Irwin Mitchell Llp, Belmont House Station Way Crawley RH10 1JA
2017-11-01	AA01	Current accounting period extended from 31/10/17 TO 31/12/17
2017-10-30	RES12	Resolution of varying share rights or name
2017-10-30	RES01	ADOPT ARTICLES 17/10/2017
2017-10-26	SH08	Change of share class name or designation
2017-10-26	SH10	Particulars of variation of rights attached to shares
2017-09-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/10/16
2017-07-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 041175190007
2017-07-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041175190006
2017-06-23	LATEST SOC	23/06/17 STATEMENT OF CAPITAL;GBP 11500002
2017-06-23	CS01	CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-05-22	AP01	DIRECTOR APPOINTED OSMAN OZ
2017-05-22	AP01	DIRECTOR APPOINTED KORAY OZ
2017-05-22	AP01	DIRECTOR APPOINTED OGAN CERYAN
2017-05-18	SH01	12/05/17 STATEMENT OF CAPITAL GBP 11500002
2017-01-20	AA01	Previous accounting period extended from 30/04/16 TO 31/10/16
2016-12-01	CS01	CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-05-12	AP01	DIRECTOR APPOINTED MR STUART JONATHAN LOWE
2016-05-12	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER UNSWORTH
2016-05-12	AP01	DIRECTOR APPOINTED MARK FAIRWEATHER
2016-05-12	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER UTTING
2016-01-20	AA	FULL ACCOUNTS MADE UP TO 02/05/15
2015-12-08	LATEST SOC	08/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-08	AR01	30/11/15 FULL LIST
2015-02-04	AA	FULL ACCOUNTS MADE UP TO 03/05/14
2015-01-05	LATEST SOC	05/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-05	AR01	30/11/14 FULL LIST
2014-08-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW UTTING / 16/08/2013
2014-03-21	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN STEPHENS
2014-01-05	AA	FULL ACCOUNTS MADE UP TO 27/04/13
2013-12-13	LATEST SOC	13/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-13	AR01	30/11/13 FULL LIST
2013-12-02	AD02	SAIL ADDRESS CHANGED FROM: C/O EMW SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM
2013-09-25	AP01	DIRECTOR APPOINTED PETER DYLAN UNSWORTH
2013-09-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 041175190006
2013-09-17	RES01	ADOPT ARTICLES 10/09/2013
2013-09-17	RES13	RE DELETION OF MEMS RE SECT 28 CA 2006 10/09/2013
2013-09-17	CC04	STATEMENT OF COMPANY'S OBJECTS
2013-09-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-09-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-01-30	AA	FULL ACCOUNTS MADE UP TO 30/04/12
2012-12-13	AR01	30/11/12 FULL LIST
2011-12-13	AA	FULL ACCOUNTS MADE UP TO 30/04/11
2011-12-12	AR01	30/11/11 FULL LIST
2011-12-06	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHAMBERS
2011-12-06	TM02	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER CHAMBERS
2011-12-05	AP03	SECRETARY APPOINTED DANIEL JARMAN
2011-09-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / COLIN ALAN STEPHENS / 29/09/2011
2011-03-22	TM01	APPOINTMENT TERMINATED, DIRECTOR VINCENT ANDREW
2010-12-21	AR01	30/11/10 FULL LIST
2010-11-30	AD02	SAIL ADDRESS CHANGED FROM: C/O C/O EMW PICTON HOWELL LLP SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM
2010-09-02	AA	FULL ACCOUNTS MADE UP TO 30/04/10
2009-12-14	AR01	30/11/09 FULL LIST
2009-12-11	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-12-10	AD02	SAIL ADDRESS CREATED
2009-12-04	AP01	DIRECTOR APPOINTED CHRISTOPHER JAMES CHAMBERS
2009-12-04	AP03	SECRETARY APPOINTED CHRISTOPHER JAMES CHAMBERS
2009-08-14	AA	FULL ACCOUNTS MADE UP TO 30/04/09
2009-07-20	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CHRISTOPHER OAKLEY
2009-04-03	288b	APPOINTMENT TERMINATED DIRECTOR MARTIN ROME
2009-02-25	AA	FULL ACCOUNTS MADE UP TO 30/04/08
2008-12-18	363a	RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-12-17	288b	APPOINTMENT TERMINATED DIRECTOR JAMES CASLIN
2008-04-16	288a	DIRECTOR APPOINTED PETER ANDREW UTTING
2008-04-16	288a	DIRECTOR APPOINTED COLIN ALAN STEPHENS
2008-04-15	288b	APPOINTMENT TERMINATED DIRECTOR MICHAEL CARTER
2008-02-06	AA	FULL ACCOUNTS MADE UP TO 30/04/07
2008-01-04	363a	RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2008-01-03	288a	NEW SECRETARY APPOINTED
2008-01-02	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-12-21	353	LOCATION OF REGISTER OF MEMBERS
2007-11-02	395	PARTICULARS OF MORTGAGE/CHARGE
2007-09-20	288b	DIRECTOR RESIGNED
2007-09-20	288a	NEW DIRECTOR APPOINTED
2007-02-18	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-02-18	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-02-18	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-02-08	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-08	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-08	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-07	288b	DIRECTOR RESIGNED
2007-02-02	395	PARTICULARS OF MORTGAGE/CHARGE
2007-02-01	AA	FULL ACCOUNTS MADE UP TO 30/04/06
2007-01-19	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-20	363a	RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-12-19	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-19	288c	DIRECTOR'S PARTICULARS CHANGED
2006-12-19	288c	DIRECTOR'S PARTICULARS CHANGED
2001-05-23		Registered office changed on 23/05/01 from:\seckloe house, 101 north thirteenth street, milton keynes, buckinghamshire SW1W 0BS

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to WHITWORTHS INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against WHITWORTHS INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-09-24	Outstanding	HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Intangible Assets

Patents

We have not found any records of WHITWORTHS INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WHITWORTHS INVESTMENTS LIMITED

Trademarks

We have not found any records of WHITWORTHS INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WHITWORTHS INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WHITWORTHS INVESTMENTS LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where WHITWORTHS INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WHITWORTHS INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded WHITWORTHS INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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