Whitworth Clarke Limited
- Active
- Incorporated on 11 Jun 2019
Reg Address: Apartment 315, 2 Mill Street Mill Street, Bradford BD1 4AY, England
- Summary The company with name "Whitworth Clarke Limited" is a ltd and located in Apartment 315, 2 Mill Street Mill Street, Bradford BD1 4AY. Whitworth Clarke Limited is currently in active status and it was incorporated on 11 Jun 2019 (5 years 3 months 13 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Whitworth Clarke Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Mohammed Numaan Ramzan | Director | 12 Sep 2020 | British | Active |
| 2 | Mohammed Nadeem Ramzan | Secretary | 11 May 2020 | - | Resigned 12 Sep 2020 |
| 3 | Mohammed Nadeem Ramzan | Director | 11 May 2020 | British | Resigned 12 Sep 2020 |
| 4 | TURNER LITTLE COMPANY SECRETARIES LIMITED | Corporate Secretary | 11 Jun 2019 | - | Resigned 11 May 2020 |
| 5 | James Douglas Turner | Director | 11 Jun 2019 | British | Resigned 11 May 2020 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Mohammed Numaan Ramzan Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm | 12 Sep 2020 | British | Active |
| 2 | Mr Mohammed Nadeem Ramzan Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 11 May 2020 | British | Ceased 12 Sep 2020 |
| 3 | - Natures of Control: Persons With Significant Control Statement | 11 Jun 2019 | - | Ceased 11 May 2020 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Whitworth Clarke Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Dormant | 11 Jun 2021 | Download PDF |
| 2 | Confirmation Statement - Updates | 28 Sep 2020 | Download PDF 4 Pages |
| 3 | Officers - Appoint Person Director Company With Name Date | 27 Sep 2020 | Download PDF 2 Pages |
| 4 | Officers - Termination Director Company With Name Termination Date | 27 Sep 2020 | Download PDF 1 Pages |
| 5 | Officers - Termination Secretary Company With Name Termination Date | 27 Sep 2020 | Download PDF 1 Pages |
| 6 | Address - Change Registered Office Company With Date Old New | 24 Sep 2020 | Download PDF 1 Pages |
| 7 | Persons With Significant Control - Cessation Of A Person With Significant Control | 24 Sep 2020 | Download PDF 1 Pages |
| 8 | Persons With Significant Control - Notification Of A Person With Significant Control | 24 Sep 2020 | Download PDF 2 Pages |
| 9 | Confirmation Statement - Updates | 8 Jun 2020 | Download PDF 4 Pages |
| 10 | Officers - Appoint Person Secretary Company With Name Date | 8 Jun 2020 | Download PDF 2 Pages |
| 11 | Persons With Significant Control - Notification Of A Person With Significant Control | 8 Jun 2020 | Download PDF 2 Pages |
| 12 | Address - Change Registered Office Company With Date Old New | 8 Jun 2020 | Download PDF 1 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 8 Jun 2020 | Download PDF 1 Pages |
| 14 | Officers - Termination Secretary Company With Name Termination Date | 8 Jun 2020 | Download PDF 1 Pages |
| 15 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 8 Jun 2020 | Download PDF 2 Pages |
| 16 | Officers - Appoint Person Director Company With Name Date | 8 Jun 2020 | Download PDF 2 Pages |
| 17 | Address - Change Registered Office Company With Date Old New | 8 Jul 2019 | Download PDF 1 Pages |
| 18 | Incorporation - Company | 11 Jun 2019 | Download PDF 22 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||