NORTHERN LITHIUM LIMITED - BISHOP AUCKLAND
Company Profile | Company Filings |
Overview
NORTHERN LITHIUM LIMITED is a Private Limited Company from BISHOP AUCKLAND ENGLAND and has the status: Active.
NORTHERN LITHIUM LIMITED was incorporated 6 years ago on 18/08/2017 and has the registered number: 10923499. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NORTHERN LITHIUM LIMITED was incorporated 6 years ago on 18/08/2017 and has the registered number: 10923499. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NORTHERN LITHIUM LIMITED - BISHOP AUCKLAND
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
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
THE COACH HOUSE FAWNLEES HALL
BISHOP AUCKLAND
CO. DURHAM
DL13 3LP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WHITMAN ACQUISITION LIMITED (until 09/12/2020)
WHITMAN ACQUISITION LIMITED (until 09/12/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/08/2023 | 31/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHELMORES SECRETARIES LIMITED | Corporate Secretary | 2020-09-08 | CURRENT | ||
MR NICHOLAS DAVID POPLE | Jul 1969 | British | Director | 2020-08-25 | CURRENT |
MR EDWARD PETER HENRY FARQUHAR | Dec 1966 | British | Director | 2021-02-08 | CURRENT |
MR RICHARD HENRY WHITMAN MORECOMBE | Jul 1964 | British | Director | 2017-08-18 | CURRENT |
ROGER BADE | Dec 1961 | British | Director | 2020-08-25 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Richard Henry Whitman Morecombe | 2020-08-25 - 2022-07-22 | 7/1964 | Bishop Auckland Co. Durham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Whitman Group Limited | 2019-05-01 - 2020-07-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Richard Henry Whitman Morecombe | 2017-08-18 - 2019-05-01 | 7/1964 | London | Significant influence or control |
Whitman Howard Limited | 2017-08-18 - 2019-05-01 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - WHITMAN ACQUISITION LIMITED | 2019-04-03 | 31-08-2018 | £1 equity |