This company is commonly known as Brian Whincup & Sons Limited. The company was founded 21 years ago and was given the registration number 04681915. The firm's registered office is in YORK. You can find them at Leeming Lane Kirby Hill, Boroughbridge, York, . This company's SIC code is 33170 - Repair and maintenance of other transport equipment n.e.c..
| Name | : | BRIAN WHINCUP & SONS LIMITED |
|---|---|---|
| Company Number | : | 04681915 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 February 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Leeming Lane Kirby Hill, Boroughbridge, York, England, YO51 9JP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Beech View, Whitegate Lane, Marton Le Moor, Ripon, England, HG4 5AT | Secretary | 28 February 2003 | Active |
| 184 The Cottage, Dunkeswick, Harewood, Leeds, England, LS17 9LP | Director | 01 July 2010 | Active |
| Beech View, Whitegate Lane, Marton Le Moor, Ripon, England, HG4 5AT | Director | 07 June 2007 | Active |
| Beech View, Whitegate Lane, Marton Le Moor, Ripon, England, HG4 5AT | Director | 28 February 2003 | Active |
| Marita House, Dishforth, Thirsk, England, YO7 3LP | Director | 07 June 2007 | Active |
| 12-14 St Marys Street, Newport, TF10 7AB | Nominee Secretary | 28 February 2003 | Active |
| 12-14 St Marys Street, Newport, TF10 7AB | Nominee Director | 28 February 2003 | Active |
| Mr Thomas David Whincup | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1983 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Leeming Lane, Kirby Hill, York, England, YO51 9JP |
| Nature of control | : |
|
| Mr Benjamin Brian Whincup | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Leeming Lane, Kirby Hill, York, England, YO51 9JP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-18 | Officers | Change person director company with change date. | Download |
| 2020-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-13 | Officers | Change person director company with change date. | Download |
| 2018-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-25 | Officers | Change person secretary company with change date. | Download |
| 2018-06-25 | Officers | Change person director company with change date. | Download |
| 2018-06-25 | Officers | Change person director company with change date. | Download |
| 2018-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-06 | Officers | Change person director company with change date. | Download |
| 2018-03-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-02 | Document replacement | Second filing of director appointment with name. | Download |
| 2017-07-07 | Address | Change registered office address company with date old address new address. | Download |
| 2017-05-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
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