WHITBY PROJECTS GROUP LTD
1 BOND STREET, COLNE BB8 9DG- Active
- Private Limited Company
- Company No. 06790228
- Last Updated: 01 Mar 2024
Company Profile
WHITBY PROJECTS GROUP LTD was incorporated on Tuesday, January 13, 2009 as a Private Limited Company with registered address in COLNE. WHITBY PROJECTS GROUP LTD has the status: Active and it's listed in the following category: Activities of production holding companies. This Private Limited Company has been operating for 15 years 8 months and 6 days.
| Name | WHITBY PROJECTS GROUP LTD |
|---|---|
| Company number | 06790228 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jan 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BOND STREET COLNE BB8 9DG |
|---|---|
| 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 |
|---|---|
| Mrs Rebecca Archibald Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Darren Keith Archibald Nationality: British |
Dates: Friday, July 1, 2016 - Friday, October 27, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-142 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 10 February 2017 |
| Last confirmation statement dated | 13 January 2016 |
Mortgages
No mortgages have been registered against WHITBY PROJECTS GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| WHITBY PROJECTS GROUP LTD | 13 Jan 2009 |
| COMBINED CONSTRUCTION GROUP LTD. | 12 Jul 2021 |