OpenCompanies

Whitburn Estates Limited

Company number
12515360
Status
Active
Type
Private Limited Company
Incorporated
12 Mar 2020
Nature of business
Dormant Company

Registered office

Minel Cathedral Buildings
Dean Street
Newcastle Upon Tyne
NE1 1PG

Previous names

  • Significant Business Limited (until 15 May 2020)

Control

NameNature of controlNotifiedCeased
Cfs Secretaries Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Mar 2020 15 May 2020
Mr Bryan Thornton Significant Influence Or Control 12 Mar 2020 15 May 2020
Mr John Wade Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
15 May 2020
Mr Timothy John Whiting Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 May 2020

Accounts

Year ended Net assets Employees
31 Mar 2025 Dormant £2 -
31 Mar 2024 Dormant £2 -
31 Mar 2023 Dormant £2 -
31 Mar 2022 Dormant £2 -
31 Mar 2021 £2 0

Connections

Companies at the same address

Data