Whiltons Fabrication Ltd MARKET DRAYTON


Whiltons Fabrication Ltd is a private limited company located at The Pond House Helshaw Grange Warrant Road, Stoke Heath, Market Drayton TF9 2JP. Incorporated on 2019-04-01, this 1-year-old company is run by 2 directors.
Director Gavin W., appointed on 10 April 2019. Director Gareth W., appointed on 10 April 2019.
The company is classified as "manufacture of other fabricated metal products n.e.c." (SIC code: 25990).

Whiltons Fabrication Ltd Address / Contact

Office Address The Pond House Helshaw Grange Warrant Road
Office Address2 Stoke Heath
Town Market Drayton
Post code TF9 2JP
Country of origin United Kingdom

Company Information / Profile

Registration Number 11917744
Date of Incorporation Mon, 1st Apr 2019
Industry Manufacture of other fabricated metal products n.e.c.
End of financial Year 30th April
Company age one year old
Account next due date Fri, 1st Jan 2021 (181 days left)
Next confirmation statement due date Tue, 14th Apr 2020 (2020-04-14)

Company staff

Gavin W.

Position: Director

Appointed: 10 April 2019

Gareth W.

Position: Director

Appointed: 10 April 2019

Andrew W.

Position: Director

Appointed: 01 April 2019

Resigned: 18 November 2019

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As BizStats established, there is Andrew W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Gavin W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Gareth W., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew W.

Notified on 1 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Gavin W.

Notified on 1 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Gareth W.

Notified on 1 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Address Incorporation Officers
Change of registered address from 102 Chiltern Gardens Dawley Telford TF4 2QJ England on 2019/12/02 to The Pond House Helshaw Grange Warrant Road Stoke Heath Market Drayton Shropshire TF9 2JP
filed on: 2nd, December 2019
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