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West Whitrigg CUMBRIA

Founded in 2007, West Whitrigg, classified under reg no. 06268577 is an active company. Currently registered at West Whitrigg, Kirkbride CA7 5AA, Cumbria the company has been in the business for 17 years. The company has not filed any account data yet, it is due on January 31 .

Currently there are 3 directors in the the firm, namely Carole H., Ian H. and Raymond H.. In addition one secretary - Carole H. - is with the company. As of 1 May 2024, our data shows no information about any ex officers on these positions.

West Whitrigg Address / Contact

Office Address West Whitrigg, Kirkbride
Office Address2 Wigton
Town Cumbria
Post code CA7 5AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 06268577
Date of Incorporation Mon, 4th Jun 2007
Industry Raising of dairy cattle
End of financial Year 31st January
Company age 17 years old
Next confirmation statement due date Thu, 2nd May 2024 (2024-05-02)
Last confirmation statement dated Tue, 18th Apr 2023

Company staff

Carole H.

Position: Secretary

Appointed: 04 June 2007

Carole H.

Position: Director

Appointed: 04 June 2007

Ian H.

Position: Director

Appointed: 04 June 2007

Raymond H.

Position: Director

Appointed: 04 June 2007

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 June 2007

Resigned: 04 June 2007

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 04 June 2007

Resigned: 04 June 2007

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As we identified, there is Carole H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Ian H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Raymond H., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Carole H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Ian H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Raymond H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2023/04/18
filed on: 21st, April 2023 		Free Download (4 pages)

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