Company information:
Whitworths Investments Limited (No: 04117519)
Address: ORCHARD HOUSE, IRTHLINGBOROUGH, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN9 5DB
Status: Active
Incorporated: 30-Nov-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Oct-2024
Industry Class: 74990 - Non-trading company
Current Director: OGAN CERYAN ( DOB: Oct-1972 From: May-2017 )
Current Director: MARK ROBERT FAIRWEATHER ( DOB: Aug-1962 From: Dec-2015 )
Current Director: KORAY OZ ( DOB: Feb-1982 From: May-2017 )
Current Director: OSMAN OZ ( DOB: Jun-1953 From: May-2017 )
Current Secretary: DANIEL JARMAN ( From: Jun-2011 )
Resigned Director: VINCENT LEO ANDREW ( DOB: Apr-1956 From: Oct-2006 To: Dec-2010 )
Resigned Director: ASHCROFT CAMERON NOMINEES LIMITED ( From: Nov-2000 To: Mar-2001 )
Resigned Director: MICHAEL WILLIAM CARTER ( DOB: Nov-1956 From: Oct-2006 To: Jan-2008 )
Resigned Director: JAMES CASLIN ( DOB: Oct-1950 From: Oct-2006 To: Nov-2008 )
Resigned Director: CHRISTOPHER JAMES CHAMBERS ( From: Oct-2009 To: Nov-2011 )
Resigned Director: EMW DIRECTORS LIMITED ( From: Mar-2001 To: Apr-2001 )
Resigned Director: STUART JONATHAN LOWE ( DOB: Jun-1958 From: Jan-2016 To: Apr-2018 )
Resigned Director: CHRISTOPHER RICHARD OAKLEY ( DOB: Apr-1963 From: Aug-2007 To: Jul-2009 )
Resigned Director: CHARLES EDWARD PARTRIDGE ( DOB: Oct-1967 From: Oct-2006 To: Dec-2007 )
Resigned Director: DAVID ANDREW PRATT ( From: Apr-2001 To: Oct-2006 )
Resigned Director: MARTIN LESLIE ROME ( DOB: Feb-1961 From: Oct-2006 To: Feb-2009 )
Resigned Director: TIM SHEARS ( From: Oct-2006 To: Jul-2007 )
Resigned Director: DAVID JERVIS SMITH ( DOB: Jan-1964 From: Oct-2006 To: Jan-2007 )
Resigned Director: COLIN ALAN STEPHENS ( From: Apr-2008 To: Oct-2013 )
Resigned Director: PETER DYLAN UNSWORTH ( DOB: Jul-1958 From: Sep-2013 To: Jan-2016 )
Resigned Director: PETER ANDREW UTTING ( DOB: Jun-1967 From: Mar-2008 To: Nov-2015 )
Resigned Director: GARY KEVIN VICARY ( DOB: Mar-1960 From: Apr-2001 To: Oct-2006 )
Resigned Secretary: ASHCROFT CAMERON SECRETARIES LIMITED ( From: Nov-2000 To: Mar-2001 )
Resigned Secretary: CHRISTOPHER JAMES CHAMBERS ( From: Oct-2009 To: Oct-2011 )
Resigned Secretary: EMW SECRETARIES LIMITED ( From: Mar-2001 To: Oct-2006 )
Resigned Secretary: CHRISTOPHER RICHARD OAKLEY ( DOB: Apr-1963 From: Dec-2007 To: Jul-2009 )
Resigned Secretary: CHARLES EDWARD PARTRIDGE ( DOB: Oct-1967 From: Oct-2006 To: Dec-2007 )
Persons of Significant Control:
Whitworths Group Limited, Orchard House Irthlingborough, Wellingborough, Northamptonshire, NN9 5DB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-05-12)
Osman Oz, Izmir, KONAK 35210, Turkey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-05-12)