Whitburn Estates Limited (number 12515360) is a private limited company legally formed on 2020-03-12 originating in United Kingdom. The firm can be found at Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne NE1 1PG. Changed on 2020-05-15, the previous name this firm utilized was Significant Business Limited. Whitburn Estates Limited is operating under SIC: 99999 which means "dormant company".
Company details
| Name | Whitburn Estates Limited |
| Number | 12515360 |
| Date of Incorporation: | 2020-03-12 |
| End of financial year: | 31 March |
| Address: | Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG |
| SIC code: |
99999 - Dormant Company |
Moving to the 1 managing director that can be found in the above-mentioned company, we can name: John W. (in the company from 15 May 2020). The Companies House lists 4 persons of significant control, namely: John W. owns 1/2 or less of shares, 1/2 or less of voting rights, Timothy W. owns 1/2 or less of shares, 1/2 or less of voting rights, Cfs Secretaries Limited can be reached at 43 Owston Road, Carcroft, DN6 8DA Doncaster, South Yorkshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | Dept 2 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom |
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | England Company Registry |
| Registration number | 04542138 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
significiant influence or control |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 2024/02/17 filed on: 21st, March 2024 | confirmation statement |
Free Download
(3 pages)
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