WHINMOOR LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
WHINMOOR LIMITED is a Private Limited Company from LEEDS and has the status: Active.
WHINMOOR LIMITED was incorporated 23 years ago on 14/12/2000 and has the registered number: 04125477. The accounts status is SMALL and accounts are next due on 31/12/2024.
WHINMOOR LIMITED was incorporated 23 years ago on 14/12/2000 and has the registered number: 04125477. The accounts status is SMALL and accounts are next due on 31/12/2024.
WHINMOOR LIMITED - LEEDS
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
MILLSHAW RING ROAD
LEEDS
WEST YORKSHIRE
LS11 8EG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/12/2023 | 28/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SCOTT GALLAGHER | Secretary | 2022-03-31 | CURRENT | ||
| JOHN DAVID WILLIAM CARTER | Oct 1961 | British | Director | 2022-05-20 | CURRENT |
| MR PETER GARRETT | Apr 1964 | British | Director | 2011-12-31 | CURRENT |
| ROBERT MARSHALL | Aug 1979 | British | Director | 2011-12-31 | CURRENT |
| MR LUKE AXE | Nov 1984 | British | Director | 2020-10-21 | CURRENT |
| IAIN NICOLL ROBERTSON | Mar 1962 | British | Director | 2005-05-19 UNTIL 2008-09-26 | RESIGNED |
| NICHOLAS JAY GILBERT | Aug 1967 | Secretary | 2003-12-12 UNTIL 2004-08-06 | RESIGNED | |
| MR STUART JOBBINS | Sep 1961 | British | Secretary | 2004-08-06 UNTIL 2011-12-31 | RESIGNED |
| MR PAUL TERENCE MILLINGTON | Oct 1962 | British | Secretary | 2001-01-09 UNTIL 2003-12-12 | RESIGNED |
| MR CHARLES EDWIN CLEMENT | Jun 1961 | British | Director | 2002-03-31 UNTIL 2020-08-14 | RESIGNED |
| MR STUART JOBBINS | Sep 1961 | British | Director | 2008-09-26 UNTIL 2011-12-31 | RESIGNED |
| MR GEOFFREY MORTIMER GOODWILL | Jan 1944 | British | Director | 2001-01-09 UNTIL 2005-05-19 | RESIGNED |
| MR ROBERT MARSHALL | Secretary | 2011-12-31 UNTIL 2022-03-31 | RESIGNED | ||
| JOHN ANTHONY HARROWSMITH | Mar 1942 | British | Director | 2001-01-12 UNTIL 2002-03-31 | RESIGNED |
| MR JAMES OLIVER PITT | Apr 1970 | British | Director | 2009-03-11 UNTIL 2021-06-25 | RESIGNED |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2000-12-14 UNTIL 2001-01-09 | RESIGNED | ||
| PHILIP ARTHUR TURNER | Mar 1952 | British | Director | 2001-01-09 UNTIL 2008-10-31 | RESIGNED |
| DAVID JOHN BRIMBLECOMBE | Jun 1948 | British | Director | 2001-01-12 UNTIL 2005-09-30 | RESIGNED |
| MR RICHARD JAMES MARK BEAN | Jun 1982 | British | Director | 2021-07-01 UNTIL 2022-04-05 | RESIGNED |
| PETER BEAUMONT | Oct 1953 | British | Director | 2005-10-03 UNTIL 2011-06-03 | RESIGNED |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-12-14 UNTIL 2001-01-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| White Rose Property Investments No.2 Limited | 2016-04-06 | Leeds |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Keyland Developments Limited | 2016-04-06 | Bradford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |