WHITEGHYLL LIMITED
3 CITY ROAD, BRADFORD, WEST YORKSHIRE BD8 8ER- Active
- Private Limited Company
- Company No. 02550414
- Last Updated: 01 Mar 2024
Company Profile
WHITEGHYLL LIMITED was incorporated on Friday, October 19, 1990 as a Private Limited Company with registered address in WEST YORKSHIRE. WHITEGHYLL LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 34 years.
| Name | WHITEGHYLL LIMITED |
|---|---|
| Company number | 02550414 |
| Company type | Private Limited Company |
| Incorporation date | 19 Oct 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 CITY ROAD BRADFORD WEST YORKSHIRE BD8 8ER |
|---|---|
| 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 |
|---|---|
| Ruth Fiona Farmer Nationality: British |
Dates: Tuesday, July 3, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Richard Egan Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Ruth Fiona Farmer Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr Kenneth Alan Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 3, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| John Royston Owen Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 8, 2017
ownership of shares 75 to 100 percent
|
| John Dinnewell Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 November 2016 |
| Last confirmation statement dated | 19 October 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| WHITEGHYLL LIMITED | 19 Oct 1990 |
| WHITEGHYLL PLASTICS LIMITED | 04 Jun 2018 |