Whinbrook Ltd
- Company number
- NI070803
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 17 Oct 2008
- Nature of business
- Take-away food shops and mobile food stands
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PALMER, Desmond Robert | Director | 17 Oct 2008 | 17 Oct 2008 |
| CS DIRECTOR SERVICES LIMITED | Corporate-Director | 17 Oct 2008 | 17 Oct 2008 |
| STRILING, Beatrice Mary | Secretary | 17 Oct 2008 | 5 Sep 2011 |
| STIRLING, David Cecil | Director | 17 Oct 2008 | 5 Sep 2011 |
| NEILL, Richard Andrew | Director | 5 Sep 2011 | 1 Mar 2017 |
| NEILL, Judith Claire | Director | 5 Sep 2011 | 30 Mar 2019 |
| WEBSTER, Jason Paul | Director | 30 Mar 2019 | 25 Oct 2019 |
| WEBSTER, Linda Lorraine | Director | 25 Oct 2019 | 20 Mar 2020 |
| WEBSTER, Jason Paul | Director | 20 Mar 2020 | 9 Dec 2022 |
| TAYLOR, Neville Anthony | Director | 9 Dec 2022 | 1 Jan 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Judith Claire Neill | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 30 Mar 2019 |
| Mr Jason Paul Webster | Ownership Of Shares 75 To 100 Percent | 30 Mar 2019 | 9 Dec 2022 |
| Mr Neville Taylor | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
9 Dec 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 4 Sep 2021 | -£35,826 | - | 6 |
| 4 Sep 2020 | -£32,571 | - | 7 |
| 4 Sep 2019 | £12,620 | - | 6 |
| 4 Sep 2018 | £6,289 | - | - |
| 4 Sep 2017 | -£1,546 | - | - |
| 4 Sep 2016 | -£3,028 | £7,177 | - |
| 4 Sep 2015 | -£5,619 | £11,925 | - |
| 4 Sep 2014 | -£15,985 | £5,459 | - |
| 4 Sep 2013 | -£14,365 | £3,794 | - |
| 4 Sep 2012 | -£9,027 | £2,907 | - |
| 4 Sep 2011 | - | - | - |
| 31 Jan 2011 | - | - | - |
| 31 Jan 2010 | - | - | - |
Connections
Companies at the same address
- Meroë Foods Ltd (NI670721)
- Zyxy Limited (NI663189)