Whittlewood Limited

Active04110768 Private limited company
Incorporated
20 November 2000 (25 years)
Industry
Other publishing activities (58190)
Owned by
Peter Anthony Francisco Anastasi
Accounts type
Dormant
Region
West Midlands
Address
Silson Ltd Insight Park
Welsh Road East
Southam
CV47 1NE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 November 2000
British
Born May 1962 (64)
Officer history (4 former)
23 June 2022
Resigned Clermont, Gillian Jane Elizabeth as Secretary
5 November 2001
Appointed Clermont, Gillian Jane Elizabeth as Secretary
5 November 2001
Resigned Lamb, Sharon Nora as Secretary
5 November 2001
Resigned Lamb, Sharon Nora as Director
20 November 2000
Appointed Anastasi, Peter Anthony Francisco as Director
20 November 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 November 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 November 2000
Appointed Lamb, Sharon Nora as Secretary
20 November 2000
Appointed Lamb, Sharon Nora as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1962 (64)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£90

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £90 £90 £90 £90 £90 £90
Balance sheet detail
202520242023202220212020
Net Assets£90£90£90£90£90£90
Shareholder Funds£90£90£90£90£90£90

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 November 2025Confirmation statement with no updates20 November 2025
24 November 2025Accounts for a dormant company31 March 2025
20 November 2024Confirmation statement with no updates20 November 2024
20 November 2024Accounts for a dormant company31 March 2024
29 November 2023Accounts for a dormant company31 March 2023
Show all recent filings

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