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Whitham Group Limited MIDDLETON

Whitham Group started in year 2013 as Private Limited Company with registration number 08486889. The Whitham Group company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Middleton at 70 Stakehill Industrial Estate. Postal code: M24 2SS. Since Thu, 21st May 2015 Whitham Group Limited is no longer carrying the name Projgre2013.

The firm has 2 directors, namely Neil W., Benjamin S.. Of them, Benjamin S. has been with the company the longest, being appointed on 12 April 2013 and Neil W. has been with the company for the least time - from 9 May 2019. At present 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.

Whitham Group Limited Address / Contact

Office Address 70 Stakehill Industrial Estate
Office Address2 Whitbrook Way
Town Middleton
Post code M24 2SS
Country of origin United Kingdom

Company Information / Profile

Registration Number 08486889
Date of Incorporation Fri, 12th Apr 2013
Industry Manufacture of other general-purpose machinery n.e.c.
End of financial Year 28th February
Company age 11 years old
Account next due date Thu, 30th Nov 2023 (149 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Tue, 18th Jun 2024 (2024-06-18)
Last confirmation statement dated Sun, 4th Jun 2023

Company staff

Neil W.

Position: Director

Appointed: 09 May 2019

Benjamin S.

Position: Director

Appointed: 12 April 2013

Graham H.

Position: Secretary

Appointed: 31 January 2019

Resigned: 25 July 2019

David Y.

Position: Director

Appointed: 27 July 2017

Resigned: 25 February 2020

Simon T.

Position: Secretary

Appointed: 22 August 2013

Resigned: 31 January 2019

Terence D.

Position: Director

Appointed: 22 August 2013

Resigned: 02 November 2018

Norman M.

Position: Director

Appointed: 22 August 2013

Resigned: 27 July 2017

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats discovered, there is Benjamin S. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Wicb Holdings Limited that put Wetherby, England as the address. This PSC has a legal form of "a limited company", owns 50,01-75% shares. This PSC owns 50,01-75% shares.

Benjamin S.

Notified on 18 April 2018
Nature of control: significiant influence or control

Wicb Holdings Limited

4 Wharfe Mews Cliffe Terrace, Wetherby, LS22 6LX, England

Legal authority Companies Act
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 11480684
Notified on 23 October 2018
Nature of control: 50,01-75% shares

Company previous names

Projgre2013 May 21, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-02-282015-02-282017-02-282018-02-282019-02-282020-02-292021-02-282022-02-282023-02-28
Net Worth780 109649 763       
Balance Sheet
Cash Bank In Hand81 39239 890       
Cash Bank On Hand     455455455450
Current Assets120 38947 890       
Debtors38 9978 0004 0002 000     
Net Assets Liabilities  368 749410 564485 421336 014232 138213 738197 233
Net Assets Liabilities Including Pension Asset Liability780 109649 763       
Reserves/Capital
Called Up Share Capital2 1502 500       
Profit Loss Account Reserve-69 916-200 262       
Shareholder Funds780 109649 763       
Other
Accounting Period Subsidiary2 0142 015       
Accrued Liabilities  10 00013 0005 6405 6164 500  
Amounts Owed To Group Undertakings  965 886919 8211 550 3241 800 2101 905 2021 923 6021 940 102
Creditors  1 965 8861 919 8211 750 3242 000 2102 105 2022 123 6022 140 102
Creditors Due After One Year1 000 0001 686 218       
Creditors Due Within One Year696 30253 294       
Investments Fixed Assets2 356 0222 341 3852 341 3852 341 3852 341 3852 341 3852 341 3852 341 3852 341 385
Investments In Group Undertakings  2 341 3852 341 3852 341 3852 341 3852 341 3852 341 3852 341 385
Net Current Assets Liabilities-575 913-5 404-6 750-11 000-105 640-5 161-4 045-4 045-4 050
Number Shares Allotted 212 500       
Other Creditors    200 000200 000200 000200 000200 000
Other Remaining Borrowings  800 000800 000     
Par Value Share 1       
Prepayments  4 0002 000     
Share Capital Allotted Called Up Paid2 1252 475       
Total Assets Less Current Liabilities1 780 1092 335 9812 334 6352 330 3852 235 7452 336 2242 337 3402 337 3402 337 335

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Tue, 28th Feb 2023
filed on: 28th, November 2023 		Free Download (8 pages)

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