WHITELEY MURPHY LIMITED
3 BROCKWELL ROAD, CROWTHER, WASHINGTON NE38 0AF- Active
- Private Limited Company
- Company No. 05271590
- Last Updated: 01 Mar 2024
Company Profile
WHITELEY MURPHY LIMITED was incorporated on Wednesday, October 27, 2004 as a Private Limited Company with registered address in WASHINGTON. WHITELEY MURPHY LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 20 years and 18 days.
| Name | WHITELEY MURPHY LIMITED |
|---|---|
| Company number | 05271590 |
| Company type | Private Limited Company |
| Incorporation date | 27 Oct 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 BROCKWELL ROAD CROWTHER WASHINGTON NE38 0AF |
|---|---|
| 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 |
|---|---|
| Hahn Beteiligungs Gmbh Liebshausener Str, 55494 |
Dates: Friday, January 12, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Christopher Whiteley Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 12, 2018
ownership of shares 25 to 50 percent
|
| Mr Brian Gerard Murphy Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 12, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 November 2016 |
| Last confirmation statement dated | 27 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WHITELEY MURPHY LIMITED | 27 Oct 2004 |