WHITELEY BROOKS ENGINEERING LIMITED
HERALD WAY, BRANDON ROAD, BINLEY CV3 2NY- Active
- Private Limited Company
- Company No. 00844139
- Last Updated: 01 Mar 2024
Company Profile
WHITELEY BROOKS ENGINEERING LIMITED was incorporated on Friday, April 2, 1965 as a Private Limited Company with registered address in BINLEY. WHITELEY BROOKS ENGINEERING LIMITED has the status: Active and it's listed in the following category: Machining. This Private Limited Company has been operating for 59 years 10 months and 20 days.
| Name | WHITELEY BROOKS ENGINEERING LIMITED |
|---|---|
| Company number | 00844139 |
| Company type | Private Limited Company |
| Incorporation date | 02 Apr 1965 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HERALD WAY BRANDON ROAD BINLEY CV3 2NY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Whiteley Brooks Group Ltd CV4 7AH |
Dates: Wednesday, January 2, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Jatinder Singh Purewal Nationality: British |
Dates: Friday, April 28, 2017 - present
significant influence or control
|
| Mr Gurbax Singh Purewal Nationality: Indian |
Dates: Wednesday, April 6, 2016 - Friday, April 28, 2017
ownership of shares 25 to 50 percent
|
| Mrs Therbir Kaur Purewal Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 28, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-22 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 23 February 2017 |
| Last confirmation statement dated | 26 January 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WHITELEY BROOKS ENGINEERING LIMITED | 02 Apr 1965 |
| WHITELEY-BROOKS ENGINEERING LIMITED | 10 Nov 2016 |