Whitworth Marshall Limited
- Active
- Incorporated on 11 Jun 2019
Reg Address: York Eco Business Centre (Office 12), Amy Johnson Way, York YO30 4AG, England
- Summary The company with name "Whitworth Marshall Limited" is a ltd and located in York Eco Business Centre (Office 12), Amy Johnson Way, York YO30 4AG. Whitworth Marshall 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.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 11 Jun 2021, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Whitworth Marshall Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Iftidar Hussain | Secretary | 10 Jun 2020 | - | Active |
| 2 | Iftidar Hussain | Director | 10 Jun 2020 | British | Active |
| 3 | TURNER LITTLE COMPANY SECRETARIES LIMITED | Corporate Secretary | 11 Jun 2019 | - | Resigned 10 Jun 2020 |
| 4 | James Douglas Turner | Director | 11 Jun 2019 | British | Resigned 10 Jun 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 Iftidar Hussain Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 10 Jun 2020 | British | Active |
| 2 | - Natures of Control: Persons With Significant Control Statement | 11 Jun 2019 | - | Ceased 10 Jun 2020 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Whitworth Marshall Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Notice Compulsory | 10 Aug 2021 | Download PDF |
| 2 | Officers - Appoint Person Secretary Company With Name Date | 11 Jun 2020 | Download PDF 2 Pages |
| 3 | Officers - Appoint Person Director Company With Name Date | 11 Jun 2020 | Download PDF 2 Pages |
| 4 | Persons With Significant Control - Notification Of A Person With Significant Control | 11 Jun 2020 | Download PDF 2 Pages |
| 5 | Confirmation Statement - Updates | 11 Jun 2020 | Download PDF 4 Pages |
| 6 | Officers - Termination Secretary Company With Name Termination Date | 10 Jun 2020 | Download PDF 1 Pages |
| 7 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 10 Jun 2020 | Download PDF 2 Pages |
| 8 | Officers - Termination Director Company With Name Termination Date | 10 Jun 2020 | Download PDF 1 Pages |
| 9 | Address - Change Registered Office Company With Date Old New | 8 Jul 2019 | Download PDF 1 Pages |
| 10 | 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 |
|---|---|---|
| 1 | Stonehill Chesham Limited Mutual People: Iftidar Hussain | Active |
| 2 | Mcarthy Harrington Limited Mutual People: Iftidar Hussain | Active |