Whiteley Rishworth Limited in Bridgeway STRATFORD-UPON-AVON

Whiteley Rishworth Limited STRATFORD-UPON-AVON

Founded in 1988, Whiteley Rishworth, classified under reg no. 02295731 is a active - proposal to strike off company. Currently registered at Bridgeway House CV37 6YX, Stratford-upon-avon the company has been in the business for thirty six years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31.

Whiteley Rishworth Limited Address / Contact

Office Address	Bridgeway House
Office Address2	Bridgeway
Town	Stratford-upon-avon
Post code	CV37 6YX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02295731
Date of Incorporation	Tue, 13th Sep 1988
Industry	Activities of head offices
End of financial Year	31st December
Company age	36 years old
Account next due date	Sat, 30th Sep 2023 (228 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated	Mon, 22nd May 2023

Company staff

Jason M.

Position: Secretary

Appointed: 07 July 2020

Jason M.

Position: Director

Appointed: 07 July 2020

Oliver H.

Position: Director

Appointed: 07 July 2020

John C.

Position: Director

Appointed: 19 October 2016

Resigned: 07 July 2020

John C.

Position: Secretary

Appointed: 19 October 2016

Resigned: 07 July 2020

Caroline R.

Position: Director

Appointed: 29 April 2013

Resigned: 19 October 2016

Caroline R.

Position: Secretary

Appointed: 29 April 2013

Resigned: 19 October 2016

Juergen W.

Position: Director

Appointed: 26 October 2012

Resigned: 07 July 2020

Martin W.

Position: Director

Appointed: 04 November 2010

Resigned: 06 June 2012

Peter C.

Position: Director

Appointed: 04 November 2010

Resigned: 26 October 2012

Michael M.

Position: Director

Appointed: 28 September 2010

Resigned: 29 April 2013

Aziz A.

Position: Director

Appointed: 29 March 2010

Resigned: 16 March 2011

Michael M.

Position: Secretary

Appointed: 29 January 2007

Resigned: 29 April 2013

Ernest J.

Position: Director

Appointed: 07 September 2006

Resigned: 28 July 2010

Paul S.

Position: Secretary

Appointed: 06 September 2006

Resigned: 29 January 2007

Jeffrey C.

Position: Director

Appointed: 05 September 2006

Resigned: 16 March 2011

Ralf G.

Position: Director

Appointed: 05 September 2006

Resigned: 23 March 2010

Michael M.

Position: Director

Appointed: 08 November 2002

Resigned: 05 September 2006

James C.

Position: Director

Appointed: 06 December 1996

Resigned: 28 February 2003

Michael G.

Position: Director

Appointed: 28 May 1991

Resigned: 06 December 1996

Peter M.

Position: Director

Appointed: 28 May 1991

Resigned: 06 September 2006

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats found, there is Dana Investments Uk Limited from Stratford Upon Avon, England. This PSC is categorised as "a limited by shares", 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.

Dana Investments Uk Limited

Shakespeare Martineau Llp Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire, CV37 6YX, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	4500578
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 4th, July 2022	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 4th, July 2022	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 7th, October 2021	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 16th, December 2020	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 5th, October 2019	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 2nd, October 2018	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 2nd, October 2017	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 16th, June 2016	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 28th, July 2015	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 1st, July 2014	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 8th, July 2013	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 26th, September 2012	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 6th, October 2011	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 2nd, October 2010	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 31st, July 2009	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 5th, December 2008	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 6th, May 2008	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 23rd, December 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 23rd, December 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 28th, July 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 28th, July 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 22nd, June 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 22nd, June 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 14th, March 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 14th, March 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 12th, March 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 12th, March 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 18th, April 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 18th, April 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 20th, April 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 20th, April 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 29th, March 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 29th, March 1999	accounts	Free Download (13 pages)
225	Accounting reference date extended from 31/07/98 to 31/12/98 filed on: 31st, July 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/98 to 31/12/98 filed on: 31st, July 1998	accounts	Free Download (1 page)
AA	Full accounts data made up to 1997-07-31 filed on: 20th, January 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1997-07-31 filed on: 20th, January 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1996-07-31 filed on: 25th, February 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1996-07-31 filed on: 25th, February 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1995-07-31 filed on: 18th, February 1996	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1995-07-31 filed on: 18th, February 1996	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1994-07-31 filed on: 23rd, November 1994	accounts	Free Download
AA	Full accounts data made up to 1994-07-31 filed on: 23rd, November 1994	accounts
AA	Full accounts data made up to 1993-07-31 filed on: 9th, March 1994	accounts	Free Download
AA	Full accounts data made up to 1993-07-31 filed on: 9th, March 1994	accounts
AA	Accounts for a dormant company made up to 1992-07-31 filed on: 19th, February 1993	accounts	Free Download
AA	Accounts for a dormant company made up to 1992-07-31 filed on: 19th, February 1993	accounts
AA	Accounts for a dormant company made up to 1991-07-31 filed on: 30th, January 1992	accounts
AA	Accounts for a dormant company made up to 1991-07-31 filed on: 30th, January 1992	accounts	Free Download
AA	Accounts for a dormant company made up to 1990-07-31 filed on: 30th, May 1991	accounts
AA	Accounts for a dormant company made up to 1990-07-31 filed on: 30th, May 1991	accounts	Free Download
AA	Accounts for a dormant company made up to 1989-07-31 filed on: 29th, June 1990	accounts
AA	Accounts for a dormant company made up to 1989-07-31 filed on: 29th, June 1990	accounts	Free Download
225(1)	Accounting reference date extended from 31/03 to 31/07 filed on: 30th, March 1989	accounts	Free Download
225(1)	Accounting reference date extended from 31/03 to 31/07 filed on: 30th, March 1989	accounts

Whiteley Rishworth Limited STRATFORD-UPON-AVON

Whiteley Rishworth Limited Address / Contact

Company Information / Profile

Company staff

Jason M.

Jason M.

Oliver H.

John C.

John C.

Caroline R.

Caroline R.

Juergen W.

Martin W.

Peter C.

Michael M.

Aziz A.

Michael M.

Ernest J.

Paul S.

Jeffrey C.

Ralf G.

Michael M.

James C.

Michael G.

Peter M.

People with significant control

Company filings

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