Whitehaven Millington Limited
- Company number
- 08594150
- Status
- Active
- Type
- Ltd
- Incorporated
- 2 Jul 2013
- Nature of business
- Activities of investment trusts
Activities of open-ended investment companies
Security dealing on own account
Financial intermediation not elsewhere classified
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAMMADSADIG, Hajigadirli Rovshan, Mr. | Director | 15 Jan 2015 | 15 Jan 2015 |
| NICHOLSON, Robert Frank | Director | 2 Jul 2013 | 15 Jan 2015 |
| CHINGIZ, Chandirov, Mr. | Director | 15 Jan 2015 | 30 Mar 2015 |
| HAMMAD, Aljuaidi Ali, Mr. | Director | 15 Jan 2015 | 30 Mar 2015 |
| MAMMADSADIG, Rovshan Hajigadirli, Mr. | Director | 15 Jan 2015 | 26 Nov 2015 |
| TURNER LITTLE COMPANY SECRETARIES LIMITED | Corporate-Secretary | 2 Jul 2013 | 27 Apr 2016 |
| HASANOV, Aghamir Hasan Oglu, Mr. | Director | 15 Jan 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Alkaltham Mubarak Abdulrahman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 23 Feb 2022 |
| Rovshan Hajigadirli Mammadsadig | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 26 Feb 2023 |
| Mr Aghamir Hasan Oglu Hasanov | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jul 2026 | £10,000 | 0 |
| 31 Jul 2025 | - | - |
| 31 Jul 2024 Dormant | £10,000 | - |
| 31 Jul 2023 Dormant | £10,000 | - |
| 31 Jul 2022 Dormant | £10,000 | - |
| 31 Jul 2021 | - | - |
| 31 Jul 2020 | - | - |
| 31 Jul 2019 | - | - |
| 31 Jul 2018 Dormant | £10,000 | - |
| 31 Jul 2017 Dormant | £10,000 | 0 |
| 31 Jul 2016 | - | - |
| 31 Jul 2015 | - | - |
| 31 Jul 2014 Dormant | £1 | - |