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WHINBARROW DESIGN SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Whinbarrow Design Services Limited. The company was founded 18 years ago and was given the registration number 05538024. The firm's registered office is in COCKERMOUTH. You can find them at 14 A Main Street, , Cockermouth, Cumbria. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:WHINBARROW DESIGN SERVICES LIMITED
Company Number:05538024
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2005
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:14 A Main Street, Cockermouth, Cumbria, CA13 9LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whinbarrow House, Hayton, Aspatria, Wigton, England, CA7 2PJ

Secretary16 August 2005Active
Whinbarrow House, Hayton, Aspatria, Wigton, England, CA7 2PJ

Director16 August 2005Active
Whinbarrow House, Hayton, Aspatria, Wigton, England, CA7 2PJ

Director06 April 2009Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary16 August 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director16 August 2005Active

People with Significant Control

Mr Thomas Short
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:Whinbarrow House, Hayton, Wigton, England, CA7 2PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Tracey Joan Short
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:England
Address:Whinbarrow House, Hayton, Wigton, England, CA7 2PJ
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-06-26Accounts

Accounts amended with accounts type micro entity.

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2023-05-18Accounts

Accounts with accounts type micro entity.

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2022-10-25Confirmation statement

Confirmation statement with updates.

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2022-10-12Capital

Capital allotment shares.

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2022-09-02Confirmation statement

Confirmation statement with updates.

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2022-05-26Accounts

Accounts with accounts type micro entity.

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2021-08-25Confirmation statement

Confirmation statement with updates.

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2021-05-10Accounts

Accounts with accounts type micro entity.

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2020-09-07Confirmation statement

Confirmation statement with updates.

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2020-05-21Accounts

Accounts with accounts type micro entity.

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2019-08-28Confirmation statement

Confirmation statement with updates.

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2019-08-28Persons with significant control

Change to a person with significant control.

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2019-08-28Officers

Change person director company with change date.

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2019-08-28Officers

Change person secretary company with change date.

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2019-08-28Officers

Change person director company with change date.

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2019-08-28Persons with significant control

Change to a person with significant control.

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2019-05-31Accounts

Accounts with accounts type unaudited abridged.

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2019-05-20Capital

Capital allotment shares.

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2018-08-31Confirmation statement

Confirmation statement with updates.

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2018-05-31Accounts

Accounts with accounts type unaudited abridged.

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2017-08-29Confirmation statement

Confirmation statement with updates.

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2017-08-29Persons with significant control

Notification of a person with significant control.

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2017-08-29Persons with significant control

Notification of a person with significant control.

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2017-05-23Accounts

Accounts with accounts type total exemption small.

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