WHITMINSTER INTERNATIONAL LTD. - BIRMINGHAM
Company Profile | Company Filings |
Overview
WHITMINSTER INTERNATIONAL LTD. is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
WHITMINSTER INTERNATIONAL LTD. was incorporated 40 years ago on 14/09/1983 and has the registered number: 01752959. The accounts status is TOTAL EXEMPTION FULL.
WHITMINSTER INTERNATIONAL LTD. was incorporated 40 years ago on 14/09/1983 and has the registered number: 01752959. The accounts status is TOTAL EXEMPTION FULL.
WHITMINSTER INTERNATIONAL LTD. - BIRMINGHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 31/12/2020 |
Registered Office
C/O TENEO FINANCIAL ADVISORY LIMITED
BIRMINGHAM
B3 3HN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/10/2021 | 19/10/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN DEREK RIGBY | Oct 1969 | British | Director | 2021-02-09 | CURRENT |
MRS JUANI MORENO ALVAREZ | Sep 1979 | Spanish | Director | 2021-02-09 | CURRENT |
MR AKSHAT BHATNAGAR | Secretary | 2021-02-09 | CURRENT | ||
BRIAN JOHN WHITNEY | Apr 1967 | British | Director | 2019-01-02 UNTIL 2021-02-09 | RESIGNED |
MR KENNETH OULTRAM | Apr 1937 | British | Director | 1998-05-01 UNTIL 2000-03-16 | RESIGNED |
STEPHEN JOHN OLDFIELD | Apr 1963 | British | Director | 2019-01-02 UNTIL 2021-02-09 | RESIGNED |
SHIELA MARGARET ASHWORTH | Aug 1939 | British | Director | 1998-04-30 UNTIL 1999-01-01 | RESIGNED |
ANDREW MARK BINNS | Mar 1965 | British | Director | 1998-05-01 UNTIL 2019-01-02 | RESIGNED |
DAVID JOHN BEARDSWORTH | Feb 1960 | British | Director | 2019-01-02 UNTIL 2021-02-09 | RESIGNED |
MICHAEL ASHWORTH | Dec 1934 | British | Director | RESIGNED | |
JULIAN MARK ASHWORTH | Sep 1964 | British | Director | 1998-04-30 UNTIL 2019-01-02 | RESIGNED |
SHIELA MARGARET ASHWORTH | Aug 1939 | British | Secretary | RESIGNED | |
JULIAN MARK ASHWORTH | Sep 1964 | British | Secretary | 1999-01-01 UNTIL 2019-01-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Technical Textile Services Limited | 2019-01-02 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Julian Mark Ashworth | 2016-04-06 - 2019-01-02 | 9/1964 | Significant influence or control | |
Andrew Mark Binns | 2016-04-06 - 2019-01-02 | 3/1965 | Gloucester Gloucestershire | Significant influence or control |
Mrs Hilary Binns | 2016-04-06 - 2019-01-02 | 6/1968 | Manchester | Significant influence or control |
Mr Julian Mark Ashworth | 2016-04-06 - 2019-01-02 | 9/1964 | Significant influence or control | |
Andrew Mark Binns | 2016-04-06 - 2019-01-02 | 3/1965 | Stroud Gloucestershire | Significant influence or control |
Mrs Mary Lindsay Ashworth | 2016-04-06 - 2018-07-27 | 5/1964 | Significant influence or control | |
Mrs Mary Lindsay Ashworth | 2016-04-06 - 2018-03-29 | 5/1964 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WHITMINSTER_INTERNATIONAL - Accounts | 2021-08-24 | 31-12-2020 | £1,059 Cash £266,100 equity |
WHITMINSTER_INTERNATIONAL - Accounts | 2019-09-27 | 31-12-2018 | £12,307 Cash £389,349 equity |
Abbreviated Company Accounts - WHITMINSTER INTERNATIONAL LTD. | 2016-03-31 | 30-06-2015 | £97,101 Cash £389,030 equity |