WHITEBIRK FINANCE LIMITED
BOWLAND HOUSE PHILIPS ROAD, WHITEBIRK INDUSTRIAL ESTATE, BLACKBURN BB1 5NA- Active
- Private Limited Company
- Company No. 01614321
- Last Updated: 01 Mar 2024
Company Profile
WHITEBIRK FINANCE LIMITED was incorporated on Tuesday, February 16, 1982 as a Private Limited Company with registered address in BLACKBURN. WHITEBIRK FINANCE LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 42 years 7 months and 14 days.
| Name | WHITEBIRK FINANCE LIMITED |
|---|---|
| Company number | 01614321 |
| Company type | Private Limited Company |
| Incorporation date | 16 Feb 1982 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BOWLAND HOUSE PHILIPS ROAD WHITEBIRK INDUSTRIAL ESTATE BLACKBURN BB1 5NA |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Alan David Walker Nationality: British |
Dates: Wednesday, August 1, 2018 - present
significant influence or control as trust
|
| Mrs Carole Fahy Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
|
| Mr Hugh David Turner Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
|
| Mr Herbert Anthony Cann Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Beverly John Berryman Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 17, 2018
ownership of shares 75 to 100 percent as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-124 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 06 November 2016 |
| Last confirmation statement dated | 09 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| WHITEBIRK FINANCE LIMITED | 16 Feb 1982 |