CONNOLLY, KEILLER AND WHITBURN LIMITED
LAKESIDE HOUSE, KINGFISHER WAY, STOCKTON-ON-TEES TS18 3NB- Active
- Private Limited Company
- Company No. 02874332
- Last Updated: 01 Mar 2024
Company Profile
CONNOLLY, KEILLER AND WHITBURN LIMITED was incorporated on Tuesday, November 23, 1993 as a Private Limited Company with registered address in STOCKTON-ON-TEES. CONNOLLY, KEILLER AND WHITBURN LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 30 years 9 months and 27 days.
| Name | CONNOLLY, KEILLER AND WHITBURN LIMITED |
|---|---|
| Company number | 02874332 |
| Company type | Private Limited Company |
| Incorporation date | 23 Nov 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LAKESIDE HOUSE KINGFISHER WAY STOCKTON-ON-TEES TS18 3NB |
|---|---|
| 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 |
|---|---|
| Bowburn Healthcare Ltd Kingfisher Way, TS18 3NB |
Dates: Wednesday, July 14, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Phyllis Whitburn Nationality: English |
Dates: Wednesday, April 6, 2016 - Wednesday, July 14, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-173 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 21 December 2016 |
| Last confirmation statement dated | 23 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CONNOLLY, KEILLER AND WHITBURN LIMITED | 23 Nov 1993 |