Introduction
Watch Company
W
WHITWORTHS FOOD GROUP LTD
WHITWORTHS FOOD GROUP LTD is an active company incorporated on 14 February 2025 with the registered office located in Wellingborough. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of production holding companies. WHITWORTHS FOOD GROUP LTD was registered 1 year ago.(SIC: 64202)
Status
active
Active since 1 years ago
Company No
16252650
LTD Company
Age
1 Years
Incorporated 14 February 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 21 February 2025 (1 year ago)
Next Due
Due by 14 November 2026
Period: 14 February 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 February 2026 (2 months ago)
Submitted on 13 February 2026 (2 months ago)
Next Due
Due by 27 February 2027
For period ending 13 February 2027
Address
Victoria Mills London Road Wellingborough, NN8 2DT,
9 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
LARGE, Simone Louise
ActiveLondon Road, WellingboroughNN8 2DT
Secretary
Appointed 30 Apr 2025
LARGE, Simone Louise
London Road, WellingboroughNN8 2DT
Secretary
30 Apr 2025
Active
BUTLER, Roger William
ActiveLondon Road, WellingboroughNN8 2DT
Born December 1960
Director
Appointed 01 May 2025
BUTLER, Roger William
London Road, WellingboroughNN8 2DT
Born December 1960
Director
01 May 2025
Active
GEORGE, Martin Francis
ActiveLondon Road, WellingboroughNN8 2DT
Born November 1942
Director
Appointed 01 May 2025
GEORGE, Martin Francis
London Road, WellingboroughNN8 2DT
Born November 1942
Director
01 May 2025
Active
GEORGE, Michael David
ActiveLondon Road, WellingboroughNN8 2DT
Born August 1973
Director
Appointed 14 Feb 2025
GEORGE, Michael David
London Road, WellingboroughNN8 2DT
Born August 1973
Director
14 Feb 2025
Active
LINNEY, Nicholas Steven
ActiveLondon Road, WellingboroughNN8 2DT
Born May 1952
Director
Appointed 01 May 2025
LINNEY, Nicholas Steven
London Road, WellingboroughNN8 2DT
Born May 1952
Director
01 May 2025
Active
WATSON, Robert Andrew
ActiveLondon Road, WellingboroughNN8 2DT
Born June 1958
Director
Appointed 01 May 2025
WATSON, Robert Andrew
London Road, WellingboroughNN8 2DT
Born June 1958
Director
01 May 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
London Road, WellingboroughNN8 2DT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Feb 2025
Whitworths Holdings Limited
London Road, WellingboroughNN8 2DT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Feb 2025
Active
Filing History
12
Description
Type
Date Filed
Document
2 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 April 2025
2 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 April 2025
2 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 April 2025
2 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 April 2025
21 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 February 2025