Whirlpool Uk Appliances Limited in Peterborough

Whirlpool Uk Appliances Limited

Whirlpool Uk Appliances started in year 1909 as Private Limited Company with registration number 00106725. The Whirlpool Uk Appliances company has been functioning successfully for 115 years now and its status is active. The firm's office is based in at Morley Way. Postal code: PE2 9JB. Since 1st October 2015 Whirlpool Uk Appliances Limited is no longer carrying the name Indesit Company Uk.

At the moment there are 4 directors in the the firm, namely Anna G., James G. and Hayley W. and others. In addition one secretary - Alejandro V. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the PE2 9JB postal code. The company is dealing with transport and has been registered as such. Its registration number is OG1121679 . It is located at Unit 12, Severn Link Distribution Centre, Chepstow with a total of 25 carsand 2 trailers.

Whirlpool Uk Appliances Limited Address / Contact

Office Address	Morley Way
Office Address2	Peterborough
Town
Post code	PE2 9JB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00106725
Date of Incorporation	Thu, 30th Dec 1909
Industry	Manufacture of electric domestic appliances
End of financial Year	31st December
Company age	115 years old
Account next due date	Sun, 31st Dec 2023 (131 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated	Thu, 27th Jul 2023

Company staff

Alejandro V.

Position: Secretary

Appointed: 01 April 2024

Anna G.

Position: Director

Appointed: 15 January 2024

James G.

Position: Director

Appointed: 05 June 2023

Hayley W.

Position: Director

Appointed: 10 January 2022

Marco B.

Position: Director

Appointed: 27 January 2017

Matthew B.

Position: Secretary

Appointed: 26 January 2023

Resigned: 01 April 2024

Lena H.

Position: Director

Appointed: 20 April 2022

Resigned: 05 June 2023

Sorrell N.

Position: Director

Appointed: 10 January 2022

Resigned: 26 January 2023

Sorrell N.

Position: Secretary

Appointed: 10 January 2022

Resigned: 26 January 2023

Zoltan V.

Position: Director

Appointed: 31 May 2019

Resigned: 15 January 2024

Camila P.

Position: Director

Appointed: 06 November 2018

Resigned: 29 September 2020

Tetiana P.

Position: Director

Appointed: 27 June 2018

Resigned: 10 January 2022

Tetiana P.

Position: Secretary

Appointed: 27 June 2018

Resigned: 10 January 2022

Andrzej T.

Position: Director

Appointed: 01 February 2018

Resigned: 20 April 2022

Lucianna C.

Position: Director

Appointed: 28 April 2017

Resigned: 31 May 2019

Fabio C.

Position: Director

Appointed: 27 January 2017

Resigned: 06 November 2018

Fiona H.

Position: Director

Appointed: 11 July 2016

Resigned: 27 January 2017

Sarah C.

Position: Director

Appointed: 11 July 2016

Resigned: 27 January 2017

Mauro D.

Position: Director

Appointed: 11 July 2016

Resigned: 27 June 2018

Neil G.

Position: Director

Appointed: 04 September 2015

Resigned: 28 April 2017

Luca O.

Position: Director

Appointed: 04 March 2015

Resigned: 11 July 2016

Esther B.

Position: Director

Appointed: 19 December 2014

Resigned: 04 September 2015

Neil T.

Position: Director

Appointed: 15 December 2014

Resigned: 04 September 2015

Franco S.

Position: Director

Appointed: 04 July 2014

Resigned: 04 September 2015

Maurizio B.

Position: Director

Appointed: 15 October 2013

Resigned: 04 September 2015

Mauro D.

Position: Secretary

Appointed: 15 October 2013

Resigned: 27 June 2018

Maurizio P.

Position: Director

Appointed: 05 November 2012

Resigned: 01 February 2018

Daniele S.

Position: Director

Appointed: 05 November 2012

Resigned: 04 September 2015

Antonino G.

Position: Director

Appointed: 30 May 2012

Resigned: 04 March 2015

John M.

Position: Director

Appointed: 03 March 2010

Resigned: 04 April 2014

Alessia O.

Position: Secretary

Appointed: 17 November 2008

Resigned: 15 October 2013

Chiara A.

Position: Secretary

Appointed: 27 May 2008

Resigned: 05 August 2008

Chiara A.

Position: Secretary

Appointed: 27 May 2008

Resigned: 17 November 2008

Andrea G.

Position: Director

Appointed: 14 March 2008

Resigned: 29 May 2014

Enrico V.

Position: Director

Appointed: 01 May 2007

Resigned: 04 April 2014

Andrea M.

Position: Director

Appointed: 13 March 2007

Resigned: 15 December 2014

Marco M.

Position: Director

Appointed: 13 March 2007

Resigned: 15 December 2014

Massimo R.

Position: Director

Appointed: 24 February 2006

Resigned: 08 May 2012

Andrea S.

Position: Director

Appointed: 24 February 2006

Resigned: 22 December 2006

Andrea C.

Position: Director

Appointed: 24 February 2006

Resigned: 03 March 2010

Karen B.

Position: Secretary

Appointed: 24 February 2006

Resigned: 27 May 2008

Carlos R.

Position: Director

Appointed: 24 February 2006

Resigned: 04 September 2015

Filippo S.

Position: Secretary

Appointed: 01 December 2004

Resigned: 24 February 2006

Marco M.

Position: Secretary

Appointed: 30 August 2002

Resigned: 30 November 2004

Marco M.

Position: Director

Appointed: 28 June 2002

Resigned: 17 November 2008

Marco M.

Position: Director

Appointed: 08 March 2002

Resigned: 24 February 2006

Andrew R.

Position: Director

Appointed: 19 November 2001

Resigned: 28 June 2002

Jeffrey M.

Position: Director

Appointed: 27 October 2000

Resigned: 12 October 2001

Eamon B.

Position: Director

Appointed: 06 May 1997

Resigned: 27 October 2000

Malcolm H.

Position: Secretary

Appointed: 27 March 1996

Resigned: 30 August 2002

Graham W.

Position: Director

Appointed: 01 December 1994

Resigned: 08 March 2002

Anthony H.

Position: Director

Appointed: 16 November 1994

Resigned: 05 May 1997

Andrew B.

Position: Secretary

Appointed: 31 January 1994

Resigned: 27 March 1996

Philip C.

Position: Director

Appointed: 31 January 1994

Resigned: 16 November 1994

David S.

Position: Secretary

Appointed: 01 November 1992

Resigned: 31 January 1994

Bruce E.

Position: Director

Appointed: 27 July 1991

Resigned: 31 December 1996

John B.

Position: Director

Appointed: 27 July 1991

Resigned: 31 October 1992

Graham W.

Position: Director

Appointed: 27 July 1991

Resigned: 30 September 1993

Robert C.

Position: Director

Appointed: 27 July 1991

Resigned: 06 September 1993

David S.

Position: Director

Appointed: 27 July 1991

Resigned: 31 January 1994

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is General Domestic Appliances Holdings Limited from Peterborough, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

General Domestic Appliances Holdings Limited

General Domestic Appliances Holdings Limited Morley Way, Peterborough, PE2 9JB, England

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	The Register Of Companies For England And Wales
Registration number	610606
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Indesit Company Uk	October 1, 2015
Merloni Elettrodomestici Uk	December 30, 2004
General Domestic Appliances	July 8, 2003
Hotpoint	April 1, 1998

Transport Operator Data

Unit 12
Address	Severn Link Distribution Centre , Newhouse Farm Industrial Estate , Mathern
City	Chepstow
Post code	NP16 6UN
Vehicles	25
Trailers	2

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 20th, December 2023	accounts	Free Download (71 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 20th, December 2023	accounts	Free Download (71 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 12th, October 2022	accounts	Free Download (66 pages)
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AA	Full accounts for the period ending 31st December 2014 filed on: 16th, April 2015	accounts	Free Download (48 pages)
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AA	Full accounts for the period ending 31st December 2009 filed on: 2nd, October 2010	accounts	Free Download (56 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 17th, July 2009	accounts	Free Download (69 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 25th, March 2008	accounts	Free Download (42 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 16th, March 2007	accounts	Free Download (40 pages)
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AA	Full accounts for the period ending 31st December 2002 filed on: 7th, October 2003	accounts	Free Download (21 pages)
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AA	Full accounts for the period ending 31st March 1998 filed on: 29th, January 1999	accounts	Free Download (15 pages)
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AA	Full accounts for the period ending 31st March 1997 filed on: 1st, February 1998	accounts	Free Download (15 pages)
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AA	Full accounts for the period ending 31st March 1996 filed on: 11th, September 1996	accounts	Free Download (18 pages)
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