Whitham Group Limited. net worth, address, company information. Free

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Whitham Group Limited (registration number 08486889) is a private limited company started on 2013-04-12 in England. The company has its registered office at 70 Stakehill Industrial Estate, Whitbrook Way, Middleton M24 2SS. Changed on 2015-05-21, the previous name the business used was Projgre2013 Limited. Whitham Group Limited operates Standard Industrial Classification code: 28290 which means "manufacture of other general-purpose machinery n.e.c.".

Company details

Name	Whitham Group Limited
Number	08486889
Date of Incorporation:	April 12, 2013
End of financial year:	28 February
Address:	70 Stakehill Industrial Estate, Whitbrook Way, Middleton, M24 2SS
SIC code:	28290 - Manufacture of other general-purpose machinery n.e.c.

When it comes to the 2 directors that can be found in the aforementioned enterprise, we can name: Neil W. (in the company from 09 May 2019), Benjamin S. (appointment date: 12 April 2013). The official register reports 2 persons of significant control, namely: Benjamin S. has substantial control or influence, Wicb Holdings Limited can be found at Cliffe Terrace, LS22 6LX Wetherby. The corporate PSC owns over 1/2 to 3/4 of shares ,.

Directors

Accounts data

Date of Accounts	2014-02-28	2015-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	120,389	47,890	-	-	-	-	-	-	-
Number Shares Allotted	-	212,500	-	-	-	-	-	-	-
Shareholder Funds	780,109	649,763	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,780,109	2,335,981	2,334,635	2,330,385	2,235,745	2,336,224	2,337,340	2,337,340	2,337,335

People with significant control

Benjamin S.

18 April 2018

Nature of control:	significiant influence or control

Wicb Holdings Limited

23 October 2018

Address	4 Wharfe Mews Cliffe Terrace, Wetherby, LS22 6LX, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	11480684
Nature of control:	50,01-75% shares

Filings

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(AA) Total exemption full company accounts data drawn up to Tue, 28th Feb 2023 filed on: 28th, November 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full company accounts data drawn up to Tue, 28th Feb 2023 filed on: 28th, November 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Sun, 4th Jun 2023 filed on: 12th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 28th Feb 2022 filed on: 23rd, November 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Sat, 4th Jun 2022 filed on: 16th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 28th Feb 2021 filed on: 15th, November 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Fri, 4th Jun 2021 filed on: 17th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 29th Feb 2020 filed on: 26th, November 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Thu, 4th Jun 2020 filed on: 11th, June 2020 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 084868890002, created on Tue, 25th Feb 2020 filed on: 3rd, March 2020 \| mortgage	Free Download (8 pages)
(TM01) Director's appointment terminated on Tue, 25th Feb 2020 filed on: 2nd, March 2020 \| officers	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 28th, February 2020 \| resolution	Free Download (20 pages)
(TM02) Secretary's appointment terminated on Thu, 25th Jul 2019 filed on: 25th, July 2019 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Thu, 28th Feb 2019 filed on: 4th, July 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Tue, 4th Jun 2019 filed on: 4th, June 2019 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates Tue, 28th May 2019 filed on: 28th, May 2019 \| confirmation statement	Free Download (5 pages)
(AP01) On Thu, 9th May 2019 new director was appointed. filed on: 21st, May 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 12th Apr 2019 filed on: 21st, May 2019 \| confirmation statement	Free Download (3 pages)
(SH19) Capital declared on Tue, 26th Feb 2019: 2500.00 GBP filed on: 26th, February 2019 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 26th, February 2019 \| resolution	Free Download (1 page)
(CAP-SS) Solvency Statement dated 10/01/19 filed on: 15th, February 2019 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 15th, February 2019 \| capital	Free Download (1 page)
(TM02) Secretary's appointment terminated on Thu, 31st Jan 2019 filed on: 31st, January 2019 \| officers	Free Download (1 page)
(PSC09) Withdrawal of a person with significant control statement Thu, 31st Jan 2019 filed on: 31st, January 2019 \| persons with significant control	Free Download (2 pages)
(AP03) On Thu, 31st Jan 2019, company appointed a new person to the position of a secretary filed on: 31st, January 2019 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control Wed, 18th Apr 2018 filed on: 31st, January 2019 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control Tue, 23rd Oct 2018 filed on: 31st, January 2019 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 2nd Nov 2018 filed on: 5th, December 2018 \| officers	Free Download (1 page)
(AD01) Change of registered address from 12 the Parks Newton-Le-Willows WA12 0JQ England on Wed, 5th Dec 2018 to 70 Stakehill Industrial Estate Whitbrook Way Middleton Manchester M24 2SS filed on: 5th, December 2018 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Wed, 28th Feb 2018 filed on: 22nd, November 2018 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 15th, June 2018 \| resolution	Free Download (57 pages)
(MR01) Registration of charge 084868890001, created on Wed, 18th Apr 2018 filed on: 1st, May 2018 \| mortgage	Free Download (69 pages)
(CS01) Confirmation statement with no updates Thu, 12th Apr 2018 filed on: 20th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 28th Feb 2017 filed on: 28th, November 2017 \| accounts	Free Download (7 pages)
(TM01) Director's appointment terminated on Thu, 27th Jul 2017 filed on: 27th, July 2017 \| officers	Free Download (1 page)
(AP01) On Thu, 27th Jul 2017 new director was appointed. filed on: 27th, July 2017 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Acceleris Limited Lowry House Manchester M2 3AW on Mon, 5th Jun 2017 to 12 the Parks Newton-Le-Willows WA12 0JQ filed on: 5th, June 2017 \| address	Free Download (1 page)
(CH01) On Mon, 5th Jun 2017 director's details were changed filed on: 5th, June 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Wed, 12th Apr 2017 filed on: 12th, May 2017 \| confirmation statement	Free Download (7 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 27th, September 2016 \| resolution	Free Download
(AA) Total exemption small enterprise accounts information drawn up to Mon, 29th Feb 2016 filed on: 15th, June 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 12th Apr 2016 filed on: 21st, April 2016 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Thu, 21st Apr 2016: 2500.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015 filed on: 26th, November 2015 \| accounts	Free Download (7 pages)
(CERTNM) Company name changed PROJGRE2013 LIMITEDcertificate issued on 21/05/15 filed on: 21st, May 2015 \| change of name	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 12th Apr 2015 filed on: 29th, April 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Wed, 29th Apr 2015: 2500.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014 filed on: 30th, December 2014 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened to Fri, 28th Feb 2014 filed on: 12th, December 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sat, 12th Apr 2014 filed on: 28th, April 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Mon, 28th Apr 2014: 2500.00 GBP capital
(AP03) On Fri, 13th Sep 2013, company appointed a new person to the position of a secretary filed on: 13th, September 2013 \| officers	Free Download (1 page)
(AP01) On Fri, 13th Sep 2013 new director was appointed. filed on: 13th, September 2013 \| officers	Free Download (2 pages)
(AP01) On Fri, 13th Sep 2013 new director was appointed. filed on: 13th, September 2013 \| officers	Free Download (2 pages)
(SH01) Capital declared on Fri, 13th Sep 2013: 2500.00 GBP filed on: 13th, September 2013 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 20th, August 2013 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 20th, August 2013 \| resolution	Free Download (53 pages)
(SH01) Capital declared on Wed, 17th Jul 2013: 875.00 GBP filed on: 23rd, July 2013 \| capital	Free Download (4 pages)
(SH01) Capital declared on Wed, 17th Jul 2013: 375.00 GBP filed on: 23rd, July 2013 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 23rd, July 2013 \| resolution
(SH02) Sub-division of shares on Wed, 17th Jul 2013 filed on: 23rd, July 2013 \| capital	Free Download (5 pages)
(NEWINC) Certificate of incorporation filed on: 12th, April 2013 \| incorporation	Free Download (24 pages)

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