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Summary

Contact details

Officers13

Finance2

Documents56

Additional data

Related companies3

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Last updated: Jun 01, 2024

WHINBROOK LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Oct 2008 (16 years ago)

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Summary

NameWHINBROOK LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeNI070803
Incorporation Date17 Oct 2008 (16 years ago) / 1142 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressNORTHERN IRELAND, LISBURN, 10 142A, SAINTFIELD ROAD, BT27 6UH

Officers

individual

IndividualUnited Kingdom

Mr Jason Paul Webster

Person with significant control


Appointed on30 Mar 2019

Resigned on09 Dec 2022

Country of residenceNorthern Ireland

individual

IndividualUnited Kingdom

Mr Neville Taylor

Person with significant control


Appointed on09 Dec 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Webster, Jason Paul

Director


Appointed on20 Mar 2020

Resigned on09 Dec 2022

Country of residenceNorthern Ireland

individual

IndividualUnited Kingdom

Stirling, David Cecil

Director


Appointed on17 Oct 2008

Resigned on05 Sep 2011

individual

IndividualUnited Kingdom

Striling, Beatrice Mary

Secretary


Appointed on17 Oct 2008

Resigned on05 Sep 2011

individual

IndividualUnited Kingdom

Cs Director Services Limited

corporate-director


Appointed on17 Oct 2008

Resigned on17 Oct 2008

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Financial reports

YearFixed assetsTotal equityOther
20218,421 GBP
(~$11,581)
-35,826 GBP
(~-$49,271)
View full report
202010,348 GBP
(~$13,270)
-32,571 GBP
(~-$41,767)
View full report

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Documents

DateNameTypeDocument
21 Dec 2022Notification of a person with significant controlPSC01View
21 Dec 2022Confirmation statement with updatesCS01View
21 Dec 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to04 Sep 2022
    due by 04 Jun 2023
  • Last accounts made up to04 Sep 2021
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date09 Dec 2024
    due by 23 Dec 2024
  • Last statement dated09 Dec 2023
Returns
  • Next returns datedue by 25 Nov 2016
  • Last returns dated28 Oct 2015

Frequently asked questions

Where is WHINBROOK LTD's headquarters?

WHINBROOK LTD's headquarters is located at NORTHERN IRELAND, LISBURN, 10 142A, SAINTFIELD ROAD, BT27 6UH

What is WHINBROOK LTD's industry?

WHINBROOK LTD is in the industry of Restaurants and mobile food service activities

What year was WHINBROOK LTD started?

WHINBROOK LTD was started in 2008

Sources: Companies House