WHITELEY MURPHY LIMITED - WASHINGTON
| Company Profile | Company Filings |
Overview
WHITELEY MURPHY LIMITED is a Private Limited Company from WASHINGTON and has the status: Active.
WHITELEY MURPHY LIMITED was incorporated 19 years ago on 27/10/2004 and has the registered number: 05271590. The accounts status is SMALL and accounts are next due on 30/09/2024.
WHITELEY MURPHY LIMITED was incorporated 19 years ago on 27/10/2004 and has the registered number: 05271590. The accounts status is SMALL and accounts are next due on 30/09/2024.
WHITELEY MURPHY LIMITED - WASHINGTON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 BROCKWELL ROAD
WASHINGTON
TYNE AND WEAR
NE38 0AF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/07/2023 | 12/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BRIAN GERARD MURPHY | Jan 1969 | British | Director | 2004-10-27 | CURRENT |
| MR FRANK KONRAD | Oct 1977 | German | Director | 2018-01-12 | CURRENT |
| MR JORG KILB | Oct 1977 | German | Director | 2018-01-12 | CURRENT |
| MRS DIANNE INGHAM | Secretary | 2023-12-20 | CURRENT | ||
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2004-10-27 UNTIL 2004-10-27 | RESIGNED | ||
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2004-10-27 UNTIL 2004-10-27 | RESIGNED | ||
| MR CHRISTOPHER WHITELEY | Feb 1961 | British | Director | 2004-10-27 UNTIL 2022-07-27 | RESIGNED |
| MR MICHAEL JOHN COOK | Jan 1971 | Director | 2011-12-22 UNTIL 2014-12-19 | RESIGNED | |
| ROSEMARY ALICE WHITELEY | Mar 1967 | British | Secretary | 2004-10-27 UNTIL 2006-11-11 | RESIGNED |
| MR CHRISTOPHER WHITELEY | Secretary | 2014-12-19 UNTIL 2023-12-20 | RESIGNED | ||
| MR MICHAEL JOHN COOK | Jan 1971 | Secretary | 2006-11-11 UNTIL 2014-12-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hahn Beteiligungs Gmbh | 2018-01-12 | Rheinbollen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Christopher Whiteley | 2016-04-06 - 2018-01-12 | 2/1961 | Washington Tyne And Wear | Ownership of shares 25 to 50 percent |
| Mr Brian Gerard Murphy | 2016-04-06 - 2018-01-12 | 1/1969 | Washington Tyne And Wear | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| WHITELEY_MURPHY_LIMITED - Accounts | 2024-04-09 | 31-12-2023 | £9,878 equity |
| WHITELEY_MURPHY_LIMITED - Accounts | 2023-08-30 | 31-12-2022 | £9,878 equity |
| WHITELEY_MURPHY_LIMITED - Accounts | 2022-02-16 | 31-12-2021 | £9,851 equity |
| WHITELEY_MURPHY_LIMITED - Accounts | 2021-08-28 | 31-12-2020 | £-149 equity |
| Whiteley Murphy Limited Accounts | 2021-01-30 | 31-12-2019 | £-149 equity |
| Whiteley Murphy Limited Accounts | 2019-08-28 | 31-12-2018 | £1,179 equity |
| Whiteley Murphy Limited Accounts | 2018-09-25 | 31-12-2017 | £3,251,900 Cash £-5,415 equity |
| Micro-entity Accounts - WHITELEY MURPHY LIMITED | 2018-01-05 | 30-04-2017 | £1,763 equity |
| Accounts filed on 30-04-2016 | 2016-10-14 | 30-04-2016 | £165,590 Cash £5,930 equity |
| Accounts filed on 31-10-2014 | 2015-07-29 | 31-10-2014 | £250,697 Cash £5,931 equity |