FRANK G. WHITWORTH LIMITED
Overview
| Company Name | FRANK G. WHITWORTH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12394721 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FRANK G. WHITWORTH LIMITED?
- Activities of collection agencies (82911) / Administrative and support service activities
Where is FRANK G. WHITWORTH LIMITED located?
| Registered Office Address | 384 Linthorpe Road TS5 6HA Middlesbrough England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FRANK G. WHITWORTH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for FRANK G. WHITWORTH LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2024 |
| Overdue | No |
What are the latest filings for FRANK G. WHITWORTH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Myles Frank Robert Whitworth as a director on Feb 20, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Frank Julian Whitworth as a director on Feb 20, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 10, 2021 with updates | 4 pages | CS01 | ||||||||||
Current accounting period extended from Jan 31, 2021 to May 31, 2021 | 1 pages | AA01 | ||||||||||
Registered office address changed from Oakley House 1 Hungerford Road Huddersfield HD3 3AL United Kingdom to 384 Linthorpe Road Middlesbrough TS5 6HA on Nov 24, 2020 | 1 pages | AD01 | ||||||||||
Cessation of Frank Julian Whitworth as a person with significant control on May 15, 2020 | 1 pages | PSC07 | ||||||||||
Notification of Enforcement Bailiffs Limited as a person with significant control on May 15, 2020 | 2 pages | PSC02 | ||||||||||
Appointment of Mrs Susan Coates as a director on May 15, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Alexander King as a director on May 15, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew David Gillott as a director on May 15, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew John Coates as a director on May 15, 2020 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Apr 14, 2020
| 3 pages | SH01 | ||||||||||
Incorporation | 47 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of FRANK G. WHITWORTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COATES, Andrew John | Director | York Street W1H 1DP London 78 England | United Kingdom | British | Director | 63552810002 | ||||
| COATES, Susan | Director | York Street W1H 1DP London 78 England | England | British | Director | 140557100001 | ||||
| GILLOTT, Andrew David | Director | Amber Drive Langley Mill NG16 4BE Nottingham Bailey Brook House England | England | British | Bailiff | 219595950001 | ||||
| KING, James Alexander | Director | Linthorpe Road TS5 6HA Middlesbrough 384 England | England | British | Director | 269877410001 | ||||
| WHITWORTH, Frank Julian | Director | Almondbury Bank HD5 8HE Huddersfield 1-33 United Kingdom | United Kingdom | British | Enforcement Agent | 265921370001 | ||||
| WHITWORTH, Myles Frank Robert | Director | Almondbury Bank HD5 8HE Huddersfield 1-33 United Kingdom | United Kingdom | British | Enforcement Agent | 265921380001 |
Who are the persons with significant control of FRANK G. WHITWORTH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Enforcement Bailiffs Limited | May 15, 2020 | Linthorpe Road TS5 6HA Middlesbrough 384 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Frank Julian Whitworth | Jan 09, 2020 | Almondbury Bank HD5 8HE Huddersfield 1-33 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0