Whitby Seafoods Limited in Whitby Business Park WHITBY

Whitby Seafoods Limited WHITBY

Whitby Seafoods started in year 1984 as Private Limited Company with registration number 01869220. The Whitby Seafoods company has been functioning successfully for 40 years now and its status is active. The firm's office is based in Whitby at Fairfield Way. Postal code: YO22 4PU.

At present there are 8 directors in the the firm, namely Carol G., Michael M. and Russell M. and others. In addition one secretary - Carol G. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - John D. who worked with the the firm until 30 June 1994.

This company operates within the YO22 4PU postal code. The company is dealing with transport and has been registered as such. Its registration number is OB1073379 . It is located at Whitby Seafoods Ltd, Fairfield Way, Whitby with a total of 2 cars.

Whitby Seafoods Limited Address / Contact

Office Address	Fairfield Way
Office Address2	Whitby Business Park
Town	Whitby
Post code	YO22 4PU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01869220
Date of Incorporation	Thu, 6th Dec 1984
Industry	Processing and preserving of fish, crustaceans and molluscs
End of financial Year	31st December
Company age	40 years old
Account next due date	Mon, 30th Sep 2024 (121 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated	Mon, 24th Apr 2023

Company staff

Carol G.

Position: Director

Appointed: 05 July 2023

Carol G.

Position: Secretary

Appointed: 05 July 2023

Michael M.

Position: Director

Appointed: 01 April 2016

Russell M.

Position: Director

Appointed: 05 October 2015

Patrick F.

Position: Director

Appointed: 01 October 2013

Daniel W.

Position: Director

Appointed: 08 April 2010

David W.

Position: Director

Appointed: 10 February 2009

Laura W.

Position: Director

Appointed: 04 July 2005

John W.

Position: Director

Appointed: 27 September 1991

John D.

Position: Secretary

Resigned: 30 June 1994

Keith E.

Position: Director

Appointed: 01 June 2008

Resigned: 19 December 2008

Edward W.

Position: Director

Appointed: 05 December 2007

Resigned: 30 September 2022

John C.

Position: Director

Appointed: 02 May 2007

Resigned: 31 December 2013

Kenneth S.

Position: Director

Appointed: 04 July 2005

Resigned: 12 March 2008

John F.

Position: Director

Appointed: 23 October 2000

Resigned: 31 July 2002

Julie W.

Position: Director

Appointed: 05 November 1999

Resigned: 31 March 2003

Thomas M.

Position: Director

Appointed: 15 January 1999

Resigned: 03 November 2000

John P.

Position: Director

Appointed: 15 January 1999

Resigned: 05 April 2002

Stephen W.

Position: Secretary

Appointed: 15 January 1999

Resigned: 30 June 2023

Stephen W.

Position: Director

Appointed: 15 January 1999

Resigned: 30 June 2023

Alan H.

Position: Director

Appointed: 18 November 1994

Resigned: 05 January 1998

David H.

Position: Director

Appointed: 14 November 1994

Resigned: 23 June 1995

John D.

Position: Director

Appointed: 27 September 1991

Resigned: 31 December 1994

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As we discovered, there is Mary W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is John W. This PSC owns 50,01-75% shares. Moving on, there is John D., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.

Mary W.

Notified on	13 May 2020
Nature of control:	25-50% voting rights 25-50% shares

John W.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

John D.

Notified on	6 April 2016
Ceased on	4 February 2020
Nature of control:	25-50% shares

Transport Operator Data

Whitby Seafoods Ltd
Address	Fairfield Way , Whitby Business Park
City	Whitby
Post code	YO22 4PU
Vehicles	2

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 24th, August 2023	accounts	Free Download (48 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 24th, August 2023	accounts	Free Download (48 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 5th, October 2022	accounts	Free Download (47 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 8th, January 2022	accounts	Free Download
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 10th, January 2021	accounts	Free Download (47 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 3rd, October 2019	accounts	Free Download (42 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 2nd, October 2018	accounts	Free Download (42 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 18th, September 2017	accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 4th, October 2016	accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 18th, September 2015	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 14th, August 2014	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 10th, July 2013	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 1st, August 2012	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 18th, July 2011	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 12th, July 2010	accounts	Free Download (29 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Dec 2008 filed on: 20th, September 2009	accounts	Free Download (21 pages)
AA	Medium company financial statements for the year ending on Mon, 31st Dec 2007 filed on: 11th, June 2008	accounts	Free Download (22 pages)
AA	Medium company financial statements for the year ending on Sun, 31st Dec 2006 filed on: 14th, August 2007	accounts	Free Download (23 pages)
AA	Medium company financial statements for the year ending on Sun, 31st Dec 2006 filed on: 14th, August 2007	accounts	Free Download (23 pages)
AA	Medium company financial statements for the year ending on Sat, 31st Dec 2005 filed on: 15th, August 2006	accounts	Free Download (23 pages)
AA	Medium company financial statements for the year ending on Sat, 31st Dec 2005 filed on: 15th, August 2006	accounts	Free Download (23 pages)
AA	Medium company financial statements for the year ending on Sat, 1st Jan 2005 filed on: 1st, August 2005	accounts	Free Download (21 pages)
AA	Medium company financial statements for the year ending on Sat, 1st Jan 2005 filed on: 1st, August 2005	accounts	Free Download (21 pages)
AA	Medium company financial statements for the year ending on Sat, 3rd Jan 2004 filed on: 22nd, July 2004	accounts	Free Download (22 pages)
AA	Medium company financial statements for the year ending on Sat, 3rd Jan 2004 filed on: 22nd, July 2004	accounts	Free Download (22 pages)
AA	Medium company financial statements for the year ending on Sat, 28th Dec 2002 filed on: 18th, July 2003	accounts	Free Download (22 pages)
AA	Medium company financial statements for the year ending on Sat, 28th Dec 2002 filed on: 18th, July 2003	accounts	Free Download (22 pages)
AA	Medium company financial statements for the year ending on Sat, 29th Dec 2001 filed on: 8th, July 2002	accounts	Free Download (23 pages)
AA	Medium company financial statements for the year ending on Sat, 29th Dec 2001 filed on: 8th, July 2002	accounts	Free Download (23 pages)
AA	Medium company financial statements for the year ending on Sat, 30th Dec 2000 filed on: 27th, June 2001	accounts	Free Download (23 pages)
AA	Medium company financial statements for the year ending on Sat, 30th Dec 2000 filed on: 27th, June 2001	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 6th, June 2000	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 6th, June 2000	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 26th Dec 1998 filed on: 12th, May 1999	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 26th Dec 1998 filed on: 12th, May 1999	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 27th Dec 1997 filed on: 14th, May 1998	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sat, 27th Dec 1997 filed on: 14th, May 1998	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 17th, July 1997	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 17th, July 1997	accounts
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 31st, May 1996	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 31st, May 1996	accounts	Free Download (16 pages)
AA	Small company accounts made up to Sat, 31st Dec 1994 filed on: 6th, June 1995	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Dec 1994 filed on: 6th, June 1995	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 25th Dec 1993 filed on: 23rd, September 1994	accounts	Free Download
AA	Small company accounts made up to Sat, 25th Dec 1993 filed on: 23rd, September 1994	accounts
AA	Small company accounts made up to Thu, 31st Dec 1992 filed on: 10th, November 1993	accounts
AA	Small company accounts made up to Thu, 31st Dec 1992 filed on: 10th, November 1993	accounts	Free Download
AA	Small company accounts made up to Tue, 31st Dec 1991 filed on: 29th, September 1992	accounts
AA	Small company accounts made up to Tue, 31st Dec 1991 filed on: 29th, September 1992	accounts	Free Download
AA	Small company accounts made up to Mon, 31st Dec 1990 filed on: 13th, January 1992	accounts
AA	Small company accounts made up to Mon, 31st Dec 1990 filed on: 13th, January 1992	accounts	Free Download
AA	Small company accounts made up to Sun, 31st Dec 1989 filed on: 29th, January 1991	accounts	Free Download
AA	Small company accounts made up to Sun, 31st Dec 1989 filed on: 29th, January 1991	accounts
AA	Small company accounts made up to Sat, 31st Dec 1988 filed on: 5th, December 1989	accounts
AA	Small company accounts made up to Sat, 31st Dec 1988 filed on: 5th, December 1989	accounts	Free Download
AA	Small company accounts made up to Thu, 31st Dec 1987 filed on: 19th, May 1989	accounts
AA	Small company accounts made up to Thu, 31st Dec 1987 filed on: 19th, May 1989	accounts	Free Download
AA	Small company accounts made up to Sun, 4th Jan 1987 filed on: 31st, March 1987	accounts	Free Download
AA	Small company accounts made up to Sun, 4th Jan 1987 filed on: 31st, March 1987	accounts
AA	Small company accounts made up to Sun, 5th Jan 1986 filed on: 13th, December 1986	accounts	Free Download
AA	Small company accounts made up to Sun, 5th Jan 1986 filed on: 13th, December 1986	accounts

Whitby Seafoods Limited WHITBY

Whitby Seafoods Limited Address / Contact

Company Information / Profile

Company staff

Carol G.

Carol G.

Michael M.

Russell M.

Patrick F.

Daniel W.

David W.

Laura W.

John W.

John D.

Keith E.

Edward W.

John C.

Kenneth S.

John F.

Julie W.

Thomas M.

John P.

Stephen W.

Stephen W.

Alan H.

David H.

John D.

People with significant control

Transport Operator Data

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