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Company Information for

WHITTLEWOOD LIMITED

SILSON LTD INSIGHT PARK, WELSH ROAD EAST, SOUTHAM, CV47 1NE,
Company Registration Number
04110768
Private Limited Company
Active

Company Overview

About Whittlewood Ltd
WHITTLEWOOD LIMITED was founded on 2000-11-20 and has its registered office in Southam. The organisation's status is listed as "Active". Whittlewood Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WHITTLEWOOD LIMITED
 
Legal Registered Office
SILSON LTD INSIGHT PARK
WELSH ROAD EAST
SOUTHAM
CV47 1NE
Other companies in CV23
 
Filing Information
Company Number 04110768
Company ID Number 04110768
Date formed 2000-11-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-06 11:18:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHITTLEWOOD LIMITED
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Companies with same name WHITTLEWOOD LIMITED
The following companies were found which have the same name as WHITTLEWOOD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WHITTLEWOOD DRESSAGE STUD LIMITED Salatin House 19 Cedar Road Sutton SURREY SM2 5DA Active Company formed on the 2012-08-28
WHITTLEWOOD CONSULTING SERVICES LLP Salatin House 19 Cedar Road Sutton SURREY SM2 5DA Active Company formed on the 2012-08-28
WHITTLEWOOD HOMES LLP 2-4 QUEEN STREET NORWICH NORFOLK NR2 4SQ Dissolved Company formed on the 2008-03-04
WHITTLEWOOD TECHNICAL CONSULTING LIMITED Leaside, Chestnut Drive, Whittlebury, Towcester Northants NN12 8XD Active - Proposal to Strike off Company formed on the 2005-07-26
WHITTLEWOOD FURNITURE INC. 285 JOHN STREET ARNPRIOR Ontario K7S2P6 Dissolved Company formed on the 1982-12-15
WHITTLEWOOD STOVES LTD CHANDOS HOUSE SCHOOL LANE BUCKINGHAM BUCKINGHAMSHIRE MK18 1HD Active - Proposal to Strike off Company formed on the 2015-03-31
WHITTLEWOOD OPERATIONS LIMITED CURZON HOUSE 2ND FLOOR 24 HIGH STREET BANSTEAD SURREY SM7 2LJ Active - Proposal to Strike off Company formed on the 2015-03-25
WHITTLEWOODS HOMES PRIVATE LIMITED HOUSE NO. 134 BLOCK -J SECTOR 41 NOIDA Uttar Pradesh 201301 ACTIVE Company formed on the 2011-02-08
WHITTLEWOOD CREATIONS LIMITED 22 WATERY LANE BRACKLEY NN13 7NJ Active - Proposal to Strike off Company formed on the 2017-02-22
WHITTLEWOOD COMMERCIAL LTD K & B Accountancy Group 1st Floor, The South Quay Building 77 Marsh Wall London E14 9SH Active - Proposal to Strike off Company formed on the 2017-07-19
Whittlewood Aviation (US) Inc. P.O. Box 360, Laxey, Isle of Man IM99 3EX, British Isles Inactive - Administratively Dissolved (Tax) Company formed on the 2017-10-25
WHITTLEWOOD AVIATION US INC Delaware Unknown
WHITTLEWOOD MEDIA LTD OFFICE 6, TOWN HALL 86 WATLING STREET EAST TOWCESTER NN12 6BS Active Company formed on the 2021-03-09
WHITTLEWOOD CONCEPT LIMITED POOL HOUSE POOL STREET WOODFORD HALSE DAVENTRY NN11 3TS Active Company formed on the 2021-04-19

Company Officers of WHITTLEWOOD LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN JANE ELIZABETH CLERMONT
 Company Secretary 2001-11-05
PETER ANTHONY FRANCISCO ANASTASI
 Director 2000-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
SHARON NORA LAMB
 Company Secretary 2000-11-20 2001-11-05
SHARON NORA LAMB
 Director 2000-11-20 2001-11-05
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-11-20 2000-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER ANTHONY FRANCISCO ANASTASI POSCARA LIMITED Director 2013-05-02 CURRENT 2013-05-02 Active
PETER ANTHONY FRANCISCO ANASTASI BY HAMMER & HAND LIMITED Director 2004-12-20 CURRENT 2004-12-14 Active - Proposal to Strike off
PETER ANTHONY FRANCISCO ANASTASI SILSON LIMITED Director 1994-03-07 CURRENT 1994-01-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-11-24CONFIRMATION STATEMENT MADE ON 20/11/23, WITH NO UPDATES
2022-12-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-01CS01CONFIRMATION STATEMENT MADE ON 20/11/22, WITH UPDATES
2022-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/22 FROM The Pastures Southam Road Kytes Hardwick Rugby Warwickshire CV23 8AA
2022-07-01TM02Termination of appointment of Gillian Jane Elizabeth Clermont on 2022-06-23
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES
2021-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES
2020-02-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2020-02-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2019-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES
2017-12-16CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES
2017-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2016-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 80
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2015-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 80
2015-12-11AR0120/11/15 ANNUAL RETURN FULL LIST
2014-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 80
2014-12-17AR0120/11/14 ANNUAL RETURN FULL LIST
2014-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-11-29LATEST SOC29/11/13 STATEMENT OF CAPITAL;GBP 80
2013-11-29AR0120/11/13 ANNUAL RETURN FULL LIST
2012-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-12-04AR0120/11/12 ANNUAL RETURN FULL LIST
2012-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-12-16AR0120/11/11 ANNUAL RETURN FULL LIST
2011-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2011-01-17AR0120/11/10 ANNUAL RETURN FULL LIST
2010-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-12-18AR0120/11/09 ANNUAL RETURN FULL LIST
2009-12-18CH01Director's details changed for Peter Anthony Francisco Anastasi on 2009-12-18
2009-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08
2008-12-16363aReturn made up to 20/11/08; full list of members
2008-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/07
2008-04-14363aReturn made up to 20/11/07; full list of members
2008-03-11287REGISTERED OFFICE CHANGED ON 11/03/2008 FROM EAGLE HOUSE 28 BILLING ROAD NORTHAMPTON NN1 5AJ
2007-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-07-13288cDIRECTOR'S PARTICULARS CHANGED
2007-07-13288cSECRETARY'S PARTICULARS CHANGED
2007-07-11363aRETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2007-07-11288cSECRETARY'S PARTICULARS CHANGED
2007-07-11288cDIRECTOR'S PARTICULARS CHANGED
2005-12-29363sRETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-11-29363sRETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-02-10363sRETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2003-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-01-31363sRETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
2002-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-02-05363sRETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
2001-12-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-12-17288aNEW SECRETARY APPOINTED
2001-04-04225ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02
2001-03-0788(2)RAD 28/02/01--------- £ SI 79@1=79 £ IC 1/80
2000-11-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-11-20288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities




Licences & Regulatory approval
We could not find any licences issued to WHITTLEWOOD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WHITTLEWOOD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WHITTLEWOOD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.289
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 58190 - Other publishing activities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WHITTLEWOOD LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 90

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WHITTLEWOOD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHITTLEWOOD LIMITED
Trademarks
We have not found any records of WHITTLEWOOD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHITTLEWOOD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58190 - Other publishing activities) as WHITTLEWOOD LIMITED are:

TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,724,023
GL EDUCATION GROUP LIMITED £ 662,965
SPEAKUP SELF ADVOCACY LIMITED £ 311,337
ANSPEAR LIMITED £ 282,130
PROQUEST INFORMATION AND LEARNING LIMITED £ 176,784
DISCOVERY EDUCATION EUROPE LIMITED £ 117,238
FINANCIAL DATA MANAGEMENT LIMITED £ 44,021
SHAW & SONS LIMITED £ 36,601
ISUBSCRIBE LTD £ 29,954
BELMONT PRESS LIMITED £ 15,657
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
Outgoings
Business Rates/Property Tax
No properties were found where WHITTLEWOOD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHITTLEWOOD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WHITTLEWOOD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CV47 1NE