WHINBROOK LTD
BALLYCLARE


Company number NI070803
Status Active
Incorporation Date 17 October 2008
Company Type Private Limited Company
Address 7 MAIN STREET, PARKGATE, BALLYCLARE, ANTRIM, BT39 0DG
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 4 September 2016; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 10 . The most likely internet sites of WHINBROOK LTD are www.whinbrook.co.uk, and www.whinbrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Whinbrook Ltd is a Private Limited Company. The company registration number is NI070803. Whinbrook Ltd has been working since 17 October 2008. The present status of the company is Active. The registered address of Whinbrook Ltd is 7 Main Street Parkgate Ballyclare Antrim Bt39 0dg. . NEILL, Judith Claire is a Director of the company. NEILL, Richard Andrew is a Director of the company. Secretary STRILING, Beatrice Mary has been resigned. Director PALMER, Desmond Robert has been resigned. Director STIRLING, David Cecil has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Director
NEILL, Judith Claire
Appointed Date: 05 September 2011
50 years old
Director
NEILL, Richard Andrew
Appointed Date: 05 September 2011
59 years old

Resigned Directors

Secretary
STRILING, Beatrice Mary
Resigned: 05 September 2011
Appointed Date: 17 October 2008
Director
PALMER, Desmond Robert
Resigned: 17 October 2008
Appointed Date: 17 October 2008
84 years old
Director
STIRLING, David Cecil
Resigned: 05 September 2011
Appointed Date: 17 October 2008
65 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 17 October 2008
Appointed Date: 17 October 2008

Persons With Significant Control

Mrs Judith Claire Neill
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHINBROOK LTD Events

02 Nov 2016
Confirmation statement made on 28 October 2016 with updates
05 Oct 2016
Total exemption small company accounts made up to 4 September 2016
15 Dec 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 10
09 Nov 2015
Total exemption small company accounts made up to 4 September 2015
04 Nov 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 10
...
... and 18 more events
03 Nov 2008
Return of allot of shares
03 Nov 2008
Change of dirs/sec
03 Nov 2008
Change of dirs/sec
03 Nov 2008
Change of dirs/sec
17 Oct 2008
Incorporation

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