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. - BIRMINGHAM

This company is listed in the following categories:
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

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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

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