Whitby Projects Group Ltd
- Company number
- 06790228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jan 2009
- Nature of business
- Activities of production holding companies
Registered office
Previous names
- Combined Construction Group Ltd (until 12 Jul 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARCHIBALD, Rebecca | Director | 15 Jul 2021 | |
| ARCHIBALD, Rebecca | Secretary | 13 Jan 2009 | |
| ARCHIBALD, Darren Keith | Director | 13 Jan 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Darren Keith Archibald | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2016 | 27 Oct 2023 |
| Mrs Rebecca Archibald | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jul 2024 | -£5,545 | - | 2 |
| 30 Jul 2023 | -£5,545 | - | 2 |
| 31 Jan 2022 | £541 | - | 2 |
| 31 Jan 2021 Dormant | £2 | £2 | - |
| 31 Jan 2020 Dormant | £2 | £2 | - |
| 31 Jan 2019 Dormant | £2 | £2 | - |
| 31 Jan 2018 Dormant | £2 | £2 | - |
| 31 Jan 2017 Dormant | £2 | £2 | - |
| 31 Jan 2016 Dormant | £2 | £2 | - |
| 31 Jan 2015 Dormant | £2 | £2 | - |
| 31 Jan 2014 Dormant | £2 | £2 | - |
| 31 Jan 2013 | - | - | - |
| 31 Jan 2012 | - | - | - |
| 31 Jan 2011 | - | - | - |
| 31 Jan 2010 | - | - | - |
Connections
Controls
- Whitby Sea Salt Ltd (11797013)
- Whitby Sea Weed Ltd (12768521)
- Whitby Shepherd Huts Limited (12424815)
- Whitby Vinegar Limited (12455906)
Directors’ other companies
- ARCHIBALD, Darren Keith - Director at Whitby Shepherd Huts Limited
- ARCHIBALD, Darren Keith - Director at Whitby Sea Salt Ltd
- ARCHIBALD, Darren Keith - Director at Whitby Vinegar Limited
- ARCHIBALD, Darren Keith - Director at Whitby Sea Weed Ltd
- ARCHIBALD, Rebecca - Director at Whitby Shepherd Huts Limited
- ARCHIBALD, Rebecca - Director at Whitby Vinegar Limited
- ARCHIBALD, Rebecca - Director at Whitby Sea Salt Ltd
- ARCHIBALD, Rebecca - Director at Whitby Sea Weed Ltd
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