CENTRAL CORPORATION (WHM) LIMITED
C/O GORINGE ACCOUNTANTS LTD, WATERSIDE, 1650 ARLINGTON BUSINESS PARK, THEALE, READING RG7 4SA- Active
- Private Limited Company
- Company No. 03428043
- Last Updated: 01 Mar 2024
Company Profile
CENTRAL CORPORATION (WHM) LIMITED was incorporated on Thursday, August 28, 1997 as a Private Limited Company with registered address in READING. CENTRAL CORPORATION (WHM) LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 27 years 5 months and 26 days.
| Name | CENTRAL CORPORATION (WHM) LIMITED |
|---|---|
| Company number | 03428043 |
| Company type | Private Limited Company |
| Incorporation date | 28 Aug 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O GORINGE ACCOUNTANTS LTD, WATERSIDE, 1650 ARLINGTON BUSINESS PARK THEALE READING RG7 4SA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Malcolm Mcphail Nationality: United Kingdom |
Dates: Saturday, June 3, 2017 - present
significant influence or control
|
| Mr Peter James Webb Nationality: United Kingdom |
Dates: Sunday, March 12, 2017 - present
ownership of shares 25 to 50 percent
|
| Mrs Norah Mcphail Nationality: United Kingdom |
Dates: Sunday, March 12, 2017 - Tuesday, December 1, 2020
ownership of shares 25 to 50 percent
|
| Pinstone Group Limited 77 Fulham Palace Road, W6 8AF |
Dates: Sunday, March 12, 2017 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 13 April 2017 |
| Last confirmation statement dated | 16 March 2016 |
Mortgages
No mortgages have been registered against CENTRAL CORPORATION (WHM) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CENTRAL CORPORATION (WHM) LIMITED | 28 Aug 1997 |
| CENTRAL CORPORATION PROJECTS LIMITED | 26 May 2023 |