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Whitmore Jewellers Limited SOLIHULL

Whitmore Jewellers started in year 2012 as Private Limited Company with registration number 08155466. The Whitmore Jewellers company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Solihull at 2 Highlands Court. Postal code: B90 4LE. Since Wednesday 7th January 2015 Whitmore Jewellers Limited is no longer carrying the name Neweys Jewellers.

The company has 3 directors, namely John W., Alison H. and Angela M.. Of them, John W., Alison H., Angela M. have been with the company the longest, being appointed on 24 July 2012. As of 6 May 2024, there was 1 ex director - David L.. There were no ex secretaries.

Whitmore Jewellers Limited Address / Contact

Office Address 2 Highlands Court
Office Address2 Cranmore Avenue
Town Solihull
Post code B90 4LE
Country of origin United Kingdom

Company Information / Profile

Registration Number 08155466
Date of Incorporation Tue, 24th Jul 2012
Industry Dormant Company
End of financial Year 31st March
Company age 12 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated Mon, 24th Jul 2023

Company staff

John W.

Position: Director

Appointed: 24 July 2012

Alison H.

Position: Director

Appointed: 24 July 2012

Angela M.

Position: Director

Appointed: 24 July 2012

David L.

Position: Director

Appointed: 24 July 2012

Resigned: 11 August 2014

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As BizStats identified, there is Alison H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Angela M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is John W., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Alison H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Angela M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

John W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Neweys Jewellers January 7, 2015

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 23rd, December 2023 		Free Download (3 pages)

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