Whitworth Mallinson & Company Limited SHAW


Whitworth Mallinson & Company started in year 1942 as Private Limited Company with registration number 00376279. The Whitworth Mallinson & Company company has been functioning successfully for 82 years now and its status is active. The firm's office is based in Shaw at Millcroft. Postal code: OL2 8PP.

The company has one director. Nicholas M., appointed on 10 October 1991. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Sybil M. who worked with the the company until 1 November 2007.

Whitworth Mallinson & Company Limited Address / Contact

Office Address Millcroft
Office Address2 Beal Lane
Town Shaw
Post code OL2 8PP
Country of origin United Kingdom

Company Information / Profile

Registration Number 00376279
Date of Incorporation Thu, 24th Sep 1942
Industry Manufacture of other transport equipment n.e.c.
End of financial Year 30th September
Company age 82 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated Thu, 5th Oct 2023

Company staff

Nicholas M.

Position: Director

Appointed: 10 October 1991

Sybil M.

Position: Secretary

Resigned: 01 November 2007

Gail C.

Position: Secretary

Appointed: 01 November 2007

Resigned: 06 July 2017

Sybil M.

Position: Director

Appointed: 10 October 1991

Resigned: 16 June 2009

Ian M.

Position: Director

Appointed: 10 October 1991

Resigned: 23 January 2015

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we identified, there is Nicholas M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nicholas M.

Notified on 4 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 17th, June 2023
Free Download (8 pages)

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