WHITEHEAD SMALL WORLD GROUP LTD
68 WHITEHEAD SMALL WORLD GROUP, 68 RAWBRAE ROAD, WHITEHEAD BT38 9SZ- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. NI650951
- Last Updated: 01 Mar 2024
Company Profile
WHITEHEAD SMALL WORLD GROUP LTD was incorporated on Tuesday, February 13, 2018 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in WHITEHEAD. WHITEHEAD SMALL WORLD GROUP LTD has the status: Active and it's listed in the following category: Other social work activities without accommodation n.e.c.. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 6 years 7 months and 19 days.
| Name | WHITEHEAD SMALL WORLD GROUP LTD |
|---|---|
| Company number | NI650951 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 13 Feb 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
68 WHITEHEAD SMALL WORLD GROUP 68 RAWBRAE ROAD WHITEHEAD BT38 9SZ |
|---|---|
| Country Of Origin | NORTHERN IRELAND |
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 John Campbell Barnett Nationality: British |
Dates: Friday, October 29, 2021 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr James Macauley Nationality: British |
Dates: Friday, October 29, 2021 - Wednesday, December 7, 2022
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Dr Jennifer Ma Mcaughey Nationality: British |
Dates: Tuesday, February 13, 2018 - Thursday, June 23, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Gabriella Breebaart Nationality: Dutch |
Dates: Tuesday, February 13, 2018 - Friday, July 5, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (56 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 13 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WHITEHEAD SMALL WORLD GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| WHITEHEAD SMALL WORLD GROUP LTD | 13 Feb 2018 |