Whyte And Ivory Limited. net worth, address, company information. Free

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Whyte and Ivory Limited (number 07075126) is a private limited company created on 2009-11-13. The business is registered at 1 Churchill Way, Nelson BB9 6RT. Whyte and Ivory Limited operates Standard Industrial Classification code: 46160 - "agents involved in the sale of textiles, clothing, fur, footwear and leather goods".

Company details

Name	Whyte And Ivory Limited
Number	07075126
Date of Incorporation:	13th November 2009
End of financial year:	31 December
Address:	1 Churchill Way, Nelson, BB9 6RT
SIC code:	46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Moving to the 2 directors that can be found in this particular enterprise, we can name: Regina C. (in the company from 10 September 2010), John H. (appointment date: 13 November 2009). 1 secretary is present as well: Regina C. (appointed on 13 November 2009). The Companies House indexes 3 persons of significant control, namely: Towers Holdings Limited can be reached at The Parks, WA12 0JQ Newton-Le-Willows. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. John H. has over 3/4 of shares, 3/4 to full of voting rights, Regina C. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Current Assets	482,272	545,346	880,303	1,024,390	1,426,234	2,016,257	2,798,382	3,873,783	3,989,210
Total Assets Less Current Liabilities	51,029	184,403	264,592	475,559	705,547	1,017,032	1,526,530	2,410,349	2,977,816
Number Shares Allotted	-	2	2	2	2	-	-	-	-
Shareholder Funds	40,724	107,392	190,992	416,360	665,741	-	-	-	-
Tangible Fixed Assets	34,959	33,612	53,549	55,649	66,600	-	-	-	-

People with significant control

Towers Holdings Limited

26 April 2019

Address	12 The Parks, Newton-Le-Willows, WA12 0JQ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	11853205
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John H.

6 April 2016 - 26 April 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

Regina C.

6 April 2016 - 19 March 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 9th, January 2024 \| resolution	Free Download (2 pages)

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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 9th, January 2024 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 9th, January 2024 \| incorporation	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2023-11-01 filed on: 1st, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 24th, July 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2022-11-01 filed on: 1st, November 2022 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 070751260008, created on 2022-09-21 filed on: 23rd, September 2022 \| mortgage	Free Download (13 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 21st, September 2022 \| accounts	Free Download (11 pages)
(MR01) Registration of charge 070751260007, created on 2022-06-28 filed on: 13th, July 2022 \| mortgage	Free Download (24 pages)
(MR04) Satisfaction of charge 070751260003 in full filed on: 2nd, July 2022 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 2 in full filed on: 29th, June 2022 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 070751260005, created on 2022-06-22 filed on: 23rd, June 2022 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 070751260006, created on 2022-06-22 filed on: 23rd, June 2022 \| mortgage	Free Download (13 pages)
(MR04) Satisfaction of charge 070751260004 in full filed on: 7th, June 2022 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-11-01 filed on: 4th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 27th, September 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2020-11-01 filed on: 9th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 15th, September 2020 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 070751260004, created on 2020-02-05 filed on: 6th, February 2020 \| mortgage	Free Download (9 pages)
(CH01) On 2019-12-20 director's details were changed filed on: 22nd, January 2020 \| officers	Free Download (2 pages)
(CH03) On 2020-01-22 secretary's details were changed filed on: 22nd, January 2020 \| officers	Free Download (1 page)
(CH01) On 2019-12-20 director's details were changed filed on: 22nd, January 2020 \| officers	Free Download (2 pages)
(CH01) On 2020-01-22 director's details were changed filed on: 22nd, January 2020 \| officers	Free Download (2 pages)
(CH01) On 2019-12-20 director's details were changed filed on: 22nd, January 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019-11-01 filed on: 5th, November 2019 \| confirmation statement	Free Download (4 pages)
(AD01) New registered office address 1 Churchill Way Nelson Lancashire BB9 6RT. Change occurred on 2019-10-01. Company's previous address: The Old Co-Op 1 Harden Road Kelbrook Lancashire BB18 6TS. filed on: 1st, October 2019 \| address	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 8th, August 2019 \| accounts	Free Download (8 pages)
(PSC07) Cessation of a person with significant control 2019-04-26 filed on: 8th, May 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2019-04-26 filed on: 8th, May 2019 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 070751260003, created on 2019-04-26 filed on: 7th, May 2019 \| mortgage	Free Download (73 pages)
(PSC04) Change to a person with significant control 2019-03-19 filed on: 26th, March 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2019-03-19 filed on: 26th, March 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2018-11-01 filed on: 13th, November 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 22nd, June 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2017-11-01 filed on: 23rd, November 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 8th, September 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2016-11-13 filed on: 17th, November 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 15th, June 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-11-13 filed on: 13th, November 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 31st, March 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-11-13 filed on: 13th, November 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-11-13: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 19th, March 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-11-13 filed on: 13th, November 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 19th, March 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-11-13 filed on: 13th, November 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 29th, March 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-11-13 filed on: 22nd, November 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 8th, April 2011 \| accounts	Free Download (6 pages)
(AA01) Accounting period ending changed to 2010-11-30 (was 2010-12-31). filed on: 22nd, March 2011 \| accounts	Free Download (1 page)
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 15th, December 2010 \| mortgage	Free Download (3 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 14th, December 2010 \| mortgage	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-11-13 filed on: 17th, November 2010 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 2010-09-24 filed on: 24th, September 2010 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2010-09-10: 2.00 GBP filed on: 24th, September 2010 \| capital	Free Download (3 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 2nd, June 2010 \| mortgage	Free Download (8 pages)
(NEWINC) Incorporation filed on: 13th, November 2009 \| incorporation	Free Download (31 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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