NORTHUMBERLAND WHINSTONE COMPANY LIMITED(THE)

  • Company statusliquidation
  • Company No00010982
  • Age148 years 8 months Incorporated 8 November 1876
  • Officers3

Address

Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

NORTHUMBERLAND WHINSTONE COMPANY LIMITED(THE) is an liquidation company incorporated on 8 November 1876 and based in Birmingham, United Kingdom. The company was registered 149 years ago.


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  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    99999 Dormant Company

  • Accounts

    Available to 31 December 2023. Next accounts due by 30 September 2024

See filing history on Companies House


Monitor

Latest Activity

Resolution

1 Year Ago on 23 Jun 2024

Liquidation Voluntary Appointment Of Liquidator

1 Year Ago on 10 Jun 2024

Liquidation Voluntary Declaration Of Solvency

1 Year Ago on 10 Jun 2024

Confirmation Statement With Updates

1 Year Ago on 31 Jan 2024

Accounts With Accounts Type Dormant

1 Year Ago on 12 Oct 2023

Capital Statement Capital Company With Date Currency Figure

2 Years Ago on 27 Apr 2023

Legacy

2 Years Ago on 27 Apr 2023

Resolution

2 Years Ago on 27 Apr 2023

Legacy

2 Years Ago on 27 Apr 2023

Confirmation Statement With No Updates

2 Years Ago on 02 Feb 2023

Appoint Person Director Company With Name Date

2 Years Ago on 05 Oct 2022

Termination Director Company With Name Termination Date

2 Years Ago on 05 Oct 2022

Move Registers To Sail Company With New Address

2 Years Ago on 12 Sep 2022

Change To A Person With Significant Control

2 Years Ago on 24 Aug 2022

Change Sail Address Company With New Address

2 Years Ago on 22 Aug 2022

Change Corporate Secretary Company With Change Date

2 Years Ago on 18 Aug 2022

Change Corporate Director Company With Change Date

2 Years Ago on 18 Aug 2022

Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 15 Aug 2022

Accounts With Accounts Type Dormant

3 Years Ago on 25 Jul 2022

Confirmation Statement With No Updates

3 Years Ago on 26 Jan 2022

Accounts With Accounts Type Dormant

3 Years Ago on 17 Sep 2021

Termination Director Company With Name Termination Date

4 Years Ago on 22 Apr 2021

Appoint Person Director Company With Name Date

4 Years Ago on 22 Apr 2021

Confirmation Statement With No Updates

4 Years Ago on 26 Jan 2021

Accounts With Accounts Type Dormant

5 Years Ago on 27 Mar 2020

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
TARMAC SECRETARIES (UK) LIMITEDcorporate secretary 28 Jun 2013
BUTTON, Ruth Sarahdirector Jul 198430 Sept 2022
TARMAC DIRECTORS (UK) LIMITEDcorporate director 15 Aug 2016

PSC (Persons with Significant control)

NameDate of BirthAppointed
Tarmac Trading Limited 06 Apr 2016

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