WHITCOMBE PIPELINES LTD
C/O BEGBIES TRAYNOR (LONDON) LLP 31ST FLOOR, 40 BANK STREET, CANARY WHARF E14 5NR- Liquidation
- Private Limited Company
- Company No. 11494271
- Last Updated: 01 Mar 2024
Company Profile
WHITCOMBE PIPELINES LTD was incorporated on Wednesday, August 1, 2018 as a Private Limited Company with registered address in CANARY WHARF. WHITCOMBE PIPELINES LTD has the status: Liquidation and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 6 years 6 months and 24 days.
| Name | WHITCOMBE PIPELINES LTD |
|---|---|
| Company number | 11494271 |
| Company type | Private Limited Company |
| Incorporation date | 01 Aug 2018 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BEGBIES TRAYNOR (LONDON) LLP 31ST FLOOR 40 BANK STREET CANARY WHARF E14 5NR |
|---|---|
| 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 |
|---|---|
| Mrs Katie Whitcombe Nationality: British |
Dates: Monday, February 13, 2023 - Wednesday, September 27, 2023
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Mr Damian John Richard Whitcombe Nationality: British |
Dates: Wednesday, August 1, 2018 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-270 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 29 August 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WHITCOMBE PIPELINES LTD.
Previous Names
| Name | Change Date |
|---|---|
| WHITCOMBE PIPELINES LTD | 01 Aug 2018 |