WHITWORTHS SUGARS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1XB

Company number 01639103
Status Active
Incorporation Date 1 June 1982
Company Type Private Limited Company
Address REAL GOOD FOOD PLC, INTERNATIONAL HOUSE, 1 ST. KATHARINES WAY, LONDON, E1W 1XB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Previous accounting period extended from 31 December 2015 to 31 March 2016; Confirmation statement made on 16 July 2016 with updates. The most likely internet sites of WHITWORTHS SUGARS LIMITED are www.whitworthssugars.co.uk, and www.whitworths-sugars.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and six months. Whitworths Sugars Limited is a Private Limited Company. The company registration number is 01639103. Whitworths Sugars Limited has been working since 01 June 1982. The present status of the company is Active. The registered address of Whitworths Sugars Limited is Real Good Food Plc International House 1 St Katharines Way London E1w 1xb. . NEWMAN, David Paul is a Secretary of the company. NEWMAN, David Paul is a Director of the company. TOTTE, Pieter Willem is a Director of the company. Secretary BRAZELL, Raymond has been resigned. Secretary SANDERS, Nigel Mervyn has been resigned. Secretary THOMAS, Christopher Owen has been resigned. Secretary WITHERS, Gavin David has been resigned. Director BRAZELL, Raymond has been resigned. Director CAMFIELD, Lee Mark has been resigned. Director GIBSON, John Frederick has been resigned. Director HESLOP, Stephen has been resigned. Director MCDONOUGH, Michael John has been resigned. Director RIDGWELL, Patrick George has been resigned. Director ROGERS, David Charles has been resigned. Director SANDERS, Nigel Mervyn has been resigned. Director THOMAS, Christopher Owen has been resigned. Director WITHERS, Gavin David has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
NEWMAN, David Paul
Appointed Date: 30 June 2006

Director
NEWMAN, David Paul
Appointed Date: 07 August 2015
69 years old

Director
TOTTE, Pieter Willem
Appointed Date: 03 August 2015
75 years old

Resigned Directors

Secretary
BRAZELL, Raymond
Resigned: 06 February 1995
Appointed Date: 24 February 1992

Secretary
SANDERS, Nigel Mervyn
Resigned: 06 February 1992

Secretary
THOMAS, Christopher Owen
Resigned: 31 August 2005
Appointed Date: 06 February 1995

Secretary
WITHERS, Gavin David
Resigned: 30 June 2006
Appointed Date: 30 August 2005

Director
BRAZELL, Raymond
Resigned: 19 January 1995
Appointed Date: 24 February 1992
72 years old

Director
CAMFIELD, Lee Mark
Resigned: 25 June 2009
Appointed Date: 30 August 2005
58 years old

Director
GIBSON, John Frederick
Resigned: 12 July 2007
Appointed Date: 30 August 2005
74 years old

Director
HESLOP, Stephen
Resigned: 22 November 2009
Appointed Date: 12 July 2007
67 years old

Director
MCDONOUGH, Michael John
Resigned: 07 August 2015
Appointed Date: 25 June 2009
67 years old

Director
RIDGWELL, Patrick George
Resigned: 31 August 2005
79 years old

Director
ROGERS, David Charles
Resigned: 30 November 1996
90 years old

Director
SANDERS, Nigel Mervyn
Resigned: 06 February 1992
78 years old

Director
THOMAS, Christopher Owen
Resigned: 31 August 2005
Appointed Date: 11 January 1995
80 years old

Director
WITHERS, Gavin David
Resigned: 30 June 2006
Appointed Date: 30 August 2005
60 years old

Persons With Significant Control

Jf Renshaw Ltd
Notified on: 15 July 2016
Nature of control: Ownership of shares – 75% or more

WHITWORTHS SUGARS LIMITED Events

06 Jan 2017
Accounts for a dormant company made up to 31 March 2016
05 Aug 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
05 Aug 2016
Confirmation statement made on 16 July 2016 with updates
13 Oct 2015
Accounts for a dormant company made up to 31 December 2014
29 Sep 2015
Termination of appointment of Michael John Mcdonough as a director on 7 August 2015
...
... and 88 more events
01 Nov 1986
Full accounts made up to 31 December 1985

01 Nov 1986
New director appointed

12 Apr 1985
Company name changed\certificate issued on 12/04/85

18 Jan 1983
Company name changed\certificate issued on 18/01/83

01 Jun 1982
Certificate of incorporation