WHITFIELD CHEMICAL HOLDINGS LIMITED - RUNCORN
| Company Profile | Company Filings |
Overview
WHITFIELD CHEMICAL HOLDINGS LIMITED is a Private Limited Company from RUNCORN ENGLAND and has the status: Dissolved - no longer trading.
WHITFIELD CHEMICAL HOLDINGS LIMITED was incorporated 31 years ago on 16/06/1993 and has the registered number: 02827622. The accounts status is FULL.
WHITFIELD CHEMICAL HOLDINGS LIMITED was incorporated 31 years ago on 16/06/1993 and has the registered number: 02827622. The accounts status is FULL.
WHITFIELD CHEMICAL HOLDINGS LIMITED - RUNCORN
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 |
Registered Office
AXIS HOUSE TUDOR ROAD
RUNCORN
CHESHIRE
WA7 1BD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/01/2023 | 06/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN EDWARD ROBERTS | Mar 1964 | British | Director | 2022-03-12 | CURRENT |
| MR CHARLES JOHN HAWLEY | Feb 1965 | British | Director | 2022-11-15 | CURRENT |
| ANNA BERTONA | Apr 1967 | Italian | Director | 2022-03-12 | CURRENT |
| MR. GRAHAM LESLIE SUMNER | Jun 1938 | British | Director | 1993-07-22 UNTIL 2003-06-25 | RESIGNED |
| MR JONATHAN JAMES GRAHAM ROWLEY | Jul 1949 | British | Director | 1993-07-22 UNTIL 2014-09-15 | RESIGNED |
| ELIZABETH JANE ROWLEY | Sep 1952 | British | Director | 2003-06-25 UNTIL 2008-12-31 | RESIGNED |
| MR PAUL NICHOLSON | May 1957 | British | Director | 2014-09-15 UNTIL 2018-12-21 | RESIGNED |
| MR CHARLES JOHN HAWLEY | Feb 1965 | British | Director | 2008-12-31 UNTIL 2022-03-12 | RESIGNED |
| MR RICHARD JAMES LONGLEY | Oct 1974 | British | Director | 2018-12-21 UNTIL 2022-03-12 | RESIGNED |
| DAVID TURNER | British | Secretary | 2003-06-25 UNTIL 2018-03-26 | RESIGNED | |
| MRS JOAN TERESA TRAYNOR | Oct 1959 | British | Director | 2022-03-12 UNTIL 2022-11-15 | RESIGNED |
| MR JONATHAN JAMES GRAHAM ROWLEY | Jul 1949 | British | Secretary | 1993-07-22 UNTIL 2003-06-25 | RESIGNED |
| MR CHARLES JOHN HAWLEY | Secretary | 2018-03-26 UNTIL 2022-03-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Whitfield Chemical Group Limited | 2016-04-06 | Newcastle |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |