BRIAN WHINCUP & SONS LIMITED
LEEMING LANE KIRBY HILL, BOROUGHBRIDGE, YORK YO51 9JP- Active
- Private Limited Company
- Company No. 04681915
- Last Updated: 01 Mar 2024
Company Profile
BRIAN WHINCUP & SONS LIMITED was incorporated on Friday, February 28, 2003 as a Private Limited Company with registered address in YORK. BRIAN WHINCUP & SONS LIMITED has the status: Active and it's listed in the following category: Repair and maintenance of other transport equipment n.e.c.. This Private Limited Company has been operating for 21 years 11 months and 23 days.
| Name | BRIAN WHINCUP & SONS LIMITED |
|---|---|
| Company number | 04681915 |
| Company type | Private Limited Company |
| Incorporation date | 28 Feb 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEEMING LANE KIRBY HILL BOROUGHBRIDGE YORK YO51 9JP |
|---|---|
| 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 Benjamin Brian Whincup Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Thomas David Whincup Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 28 February 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BRIAN WHINCUP & SONS LIMITED | 28 Feb 2003 |