WHINBROOK LTD
Active - Accounts Filed
General Information
NAME
WHINBROOK LTD
COMPANY NUMBER
NI070803
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56103 -
Take-away food shops and mobile food stands
INCORPORATION DATE
17/10/2008
(16 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/12/2023
ACCOUNTS MADE UP TO
04/09/2021
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PREVIOUS NAMES
This company does not have any previous names.
LISBURN
BT27 6UH
10 142A, Saintfield Road
Lisburn
BT27 6UH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/12/2023 | New Confirmation Statement filed |
| 02/01/2023 | New Board Member Neville Anthony Taylor (929952880) Appointed |
| 25/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WHINBROOK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHINBROOK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHINBROOK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/12/2022 - Present (1 years and 11 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/12/2022 - Present (1 years and 11 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 273 Past: 40 |
View Report |
|
17/10/2008 - Present (16 years and 1 months) Born in Mar 1941 |
Resigned | Director |
Current: 2 Past: 531 |
View Report |
|
17/10/2008 - 05/09/2011 (2 years and 10 months) Born in Sep 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
17/10/2008 - Present (16 years and 1 months) Born in N/A |
Resigned | Director |
Current: 149 Past: 12238 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/12/2023 | New Confirmation Statement filed |
| 02/01/2023 | New Board Member Neville Anthony Taylor (929952880) Appointed |
| 25/12/2022 | New Confirmation Statement filed |
| 23/12/2022 | Jason Paul Webster (925703162) has left the board |
| 23/12/2022 | New Board Member Neville Taylor (930353360) Appointed |
| 08/11/2022 | New Confirmation Statement filed |
| 07/09/2022 | New Confirmation Statement filed |
| 07/09/2022 | New Accounts filed |
| 09/06/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 17/11/2020 | New Accounts filed |
| 17/11/2020 | New Confirmation Statement filed |
| 27/03/2020 | Linda Lorraine Webster (926376607) has left the board |
| 27/03/2020 | New Board Member Jason Paul Webster (925703162) Appointed |
| 15/11/2019 | New Confirmation Statement filed |
| 29/10/2019 | Jason Paul Webster (925703162) has left the board |
| 29/10/2019 | New Board Member Linda Lorraine Webster (926376607) Appointed |
| 03/04/2019 | Judith Claire Neill (916354690) has left the board |
| 03/04/2019 | New Board Member Jason Paul Webster (925703162) Appointed |
| 06/11/2018 | New Confirmation Statement filed |
| 23/09/2018 | New Accounts filed |
| 03/11/2017 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 21/06/2017 | Richard Andrew Neill (916354698) has left the board |
| 07/11/2016 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 18/12/2015 | New Annual Return filed |
| 13/11/2015 | New Accounts filed |
| 07/11/2014 | New Annual Return filed |
| 20/10/2014 | New Accounts filed |
| 29/05/2014 | New Accounts filed |
| 31/10/2013 | New Annual Return filed |
| 27/02/2013 | New Accounts filed |
| 27/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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