WALBOURNE BROS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Walbourne Bros Ltd. The company was founded 5 years ago and was given the registration number 12018406. The firm's registered office is in DARLINGTON. You can find them at 20 Grange Road, , Darlington, Durham. This company's SIC code is 56101 - Licensed restaurants.
Company Information
| Name | : | WALBOURNE BROS LTD |
|---|
| Company Number | : | 12018406 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 28 May 2019 |
|---|
| End of financial year | : | 31 October 2021 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 56101 - Licensed restaurants
|
|---|
Office Address & Contact
| Registered Address | : | 20 Grange Road, Darlington, Durham, England, DL1 5NG |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Begbies Traynor Levelq Sheraton House, Surtees Way, Surtees Business Park, Stockton-On-Tees, TS18 3HR | Director | 03 March 2020 | Active |
| Begbies Traynor Levelq Sheraton House, Surtees Way, Surtees Business Park, Stockton-On-Tees, TS18 3HR | Director | 28 May 2019 | Active |
| 32 Harris Street, Harris Street, Darlington, England, DL1 4JA | Director | 28 May 2019 | Active |
People with Significant Control
| Mr Aarron Lee Walbourne |
| Notified on | : | 03 March 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1990 |
|---|
| Nationality | : | British |
|---|
| Address | : | Begbies Traynor Levelq Sheraton House, Surtees Way, Stockton-On-Tees, TS18 3HR |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
|
|---|
| Mr Aarron Lee Walbourne |
| Notified on | : | 28 May 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1990 |
|---|
| Nationality | : | English |
|---|
| Country of residence | : | England |
|---|
| Address | : | 32 Harris Street, Harris Street, Darlington, England, DL1 4JA |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Mitchell James Walbourne |
| Notified on | : | 28 May 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1993 |
|---|
| Nationality | : | English |
|---|
| Address | : | Begbies Traynor Levelq Sheraton House, Surtees Way, Stockton-On-Tees, TS18 3HR |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Ownership of shares 50 to 75 percent as trust
- Ownership of shares 50 to 75 percent as firm
- Voting rights 50 to 75 percent
- Voting rights 50 to 75 percent as trust
- Voting rights 50 to 75 percent as firm
- Right to appoint and remove directors as firm
- Significant influence or control as firm
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)