Whinbrook Ltd (registration number NI070803) is a private limited company legally formed on 2008-10-17 in Northern Ireland. This business is located at 10 142A, Saintfield Road, Lisburn BT27 6UH. Whinbrook Ltd is operating under SIC code: 56103 which stands for "take-away food shops and mobile food stands".

Company details

Name Whinbrook Ltd
Number NI070803
Date of Incorporation: 17th October 2008
End of financial year: 04 September
Address: 10 142a, Saintfield Road, Lisburn, BT27 6UH
SIC code: 56103 - Take-away food shops and mobile food stands

When it comes to the 1 managing director that can be found in the above-mentioned firm, we can name: Neville T. (appointed on 09 December 2022). The official register lists 3 persons of significant control, namely: Neville T. has over 3/4 of shares, 3/4 to full of voting rights, Jason W. has over 3/4 of shares, Judith N. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-09-04 2012-09-04 2013-09-04 2014-09-04 2015-09-04 2016-09-04 2017-09-04 2018-09-04 2019-09-04 2020-09-04 2021-09-04
Current Assets - 9,225 8,644 17,521 17,699 10,631 10,781 8,347 5,287 13,441 10,775
Fixed Assets 13,559 16,053 13,046 11,279 7,984 5,038 2,703 2,402 9,922 10,348 8,421
Total Assets Less Current Liabilities -5,740 -9,027 -14,365 -15,985 -5,619 -3,027 -1,546 6,289 11,744 -30,995 -35,091
Intangible Fixed Assets 9,500 9,500 7,600 5,700 3,800 1,900 - - - - -
Number Shares Allotted 10 10 - - - - - - - - -
Shareholder Funds -5,740 -9,027 -14,365 -15,985 -5,619 -3,028 -1,546 - - - -
Tangible Fixed Assets 4,059 6,553 5,446 5,579 4,184 3,138 - - - - -

People with significant control

Neville T.
9 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
Jason W.
30 March 2019 - 9 December 2022
Nature of control: 75,01-100% shares
Judith N.
6 April 2016 - 30 March 2019
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
(DISS40) Compulsory strike-off action has been discontinued
filed on: 26th, December 2023 | gazette
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