Introduction
Watch Company
W
WHITWORTHS SHOTS LTD
WHITWORTHS SHOTS LTD is an active company incorporated on 27 October 2017 with the registered office located in Irthlingborough, Wellingborough. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. WHITWORTHS SHOTS LTD was registered 8 years ago.(SIC: 74990)
Status
active
Active since 8 years ago
Company No
11035622
LTD Company
Age
8 Years
Incorporated 27 October 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 28 December 2024 (1 year ago)
Submitted on 23 September 2025 (7 months ago)
Period: 31 December 2023 - 28 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 29 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 October 2025 (6 months ago)
Submitted on 27 October 2025 (6 months ago)
Next Due
Due by 9 November 2026
For period ending 26 October 2026
Address
Orchard House Irthlingborough, Wellingborough, NN9 5DB,
Previous Addresses
Orchard House Irthlingborough, Wellingboroug Northamptonshire NN9 5DB United Kingdom
From: 27 October 2017To: 15 November 2017
3 key events • 2017 - 2018
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Director Left
Apr 18
Termination Director Company With Name T...
Loan Secured
May 18
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
JARMAN, Daniel
ActiveIrthlingborough, WellingboroughNN9 5DB
Secretary
Appointed 27 Oct 2017
JARMAN, Daniel
Irthlingborough, WellingboroughNN9 5DB
Secretary
27 Oct 2017
Active
CERYAN, Ogan
ActiveAnkara Cad No:67, Merkez Kemalpasa Izmir35730
Born October 1972
Director
Appointed 27 Oct 2017
CERYAN, Ogan
Ankara Cad No:67, Merkez Kemalpasa Izmir35730
Born October 1972
Director
27 Oct 2017
Active
FAIRWEATHER, Mark Robert
ActiveIrthlingborough, WellingboroughNN9 5DB
Born August 1962
Director
Appointed 27 Oct 2017
FAIRWEATHER, Mark Robert
Irthlingborough, WellingboroughNN9 5DB
Born August 1962
Director
27 Oct 2017
Active
OZ, Koray
ActiveIzmir-Ankara Cad. No:67, Merkez Kemalpasa, Izmir35730
Born February 1982
Director
Appointed 27 Oct 2017
OZ, Koray
Izmir-Ankara Cad. No:67, Merkez Kemalpasa, Izmir35730
Born February 1982
Director
27 Oct 2017
Active
OZ, Osman
ActiveVali Kazim Dirik Cad. No:4/33, Izmir35210
Born June 1953
Director
Appointed 27 Oct 2017
OZ, Osman
Vali Kazim Dirik Cad. No:4/33, Izmir35210
Born June 1953
Director
27 Oct 2017
Active
LOWE, Stuart Jonathan
ResignedIrthlingborough, WellingboroughNN9 5DB
Born June 1958
Director
Appointed 27 Oct 2017
Resigned 23 Apr 2018
LOWE, Stuart Jonathan
Irthlingborough, WellingboroughNN9 5DB
Born June 1958
Director
27 Oct 2017
Resigned 23 Apr 2018
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Irthlingborough, WellingboroughNN9 5DB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Oct 2017
Whitworths Investments Limited
Irthlingborough, WellingboroughNN9 5DB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Oct 2017
Active
Filing History
26
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
29 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
25 October 2024
2 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 May 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
23 April 2018
15 November 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 November 2017
Change Person Director Company With Change Date
CH01Change of Director Details
14 November 2017
Change Person Director Company With Change Date
CH01Change of Director Details
14 November 2017
14 November 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 November 2017
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
14 November 2017
30 October 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 October 2017