BANKS WHITEHAVEN LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Banks Whitehaven Limited. The company was founded 18 years ago and was given the registration number 06198980. The firm's registered office is in CUMBRIA. You can find them at 27 Grant Drive, Whitehaven, Cumbria, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | BANKS WHITEHAVEN LIMITED |
|---|
| Company Number | : | 06198980 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active - Proposal to |
|---|
| Incorporation Date | : | 02 April 2007 |
|---|
| End of financial year | : | 31 March 2020 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | 27 Grant Drive, Whitehaven, Cumbria, CA28 6JS |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 27 Grant Drive, Whitehaven, CA28 6JS | Secretary | 02 April 2007 | Active |
| 27 Grant Drive, Whitehaven, CA28 6JS | Director | 02 April 2007 | Active |
| 27 Grant Drive, Whitehaven, CA28 6JS | Director | 02 April 2007 | Active |
People with Significant Control
| Mr Alan Robert Banks |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1950 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 27, Grant Drive, Whitehaven, United Kingdom, CA28 6JS |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mrs Claire Marie Banks |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1959 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 27, Grant Drive, Whitehaven, United Kingdom, CA28 6JS |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)