OpenRegistry

W.WHITEWAY & SONS(WELLINGTON)LIMITED

Active
00712881·incorporated 1962-01-15

W.WHITEWAY & SONS(WELLINGTON)LIMITED is an active UK private limited company, incorporated on 15 January 1962 at Companies House (number 00712881; OpenRegistry canonical ID GB-00712881-w-whiteway-sons-wellington-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 8 active companies registered in Wellington,telford, Shropshire (postcode TF1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1962-01-15
Registered Address
TYRONE HOUSE, CHURCH STREET, WELLINGTON,TELFORD, SHROPSHIRE, TF1 1DR
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-08. Next confirmation statement due 2026-10-22.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

W.WHITEWAY & SONS(WELLINGTON)LIMITED has 2 persons with significant control on file:

  • Mrs Cynthia Anne Mary Bowen As Trustee Of The John William Whiteway Trust 2023 born 1964 resident in England, British national. Notified 2023-08-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Cynthia Anne Mary Bowen As Trustee Of The Robert Whiteway Trust 2023 born 1964 resident in England, British national. Notified 2023-08-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Robert Whiteway born 1936 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-08-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John William Whiteway born 1933 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-08-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Wellington,telford: