Warning: file_put_contents(c/025d867d73a3722c0c2ec38dd6f7964b.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Whinchat Group Limited, LS22 6LQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WHINCHAT GROUP LIMITED

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

This company is commonly known as Whinchat Group Limited. The company was founded 7 years ago and was given the registration number 10778065. The firm's registered office is in WETHERBY. You can find them at C/o Brays, 23 Market Place, Wetherby, West Yorkshire. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:WHINCHAT GROUP LIMITED
Company Number:10778065
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2017
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:C/o Brays, 23 Market Place, Wetherby, West Yorkshire, United Kingdom, LS22 6LQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Brays, Riverview Court, Castle Gate, Wetherby, United Kingdom, LS22 6LE

Director25 August 2017Active
C/O Brays, Riverview Court, Castle Gate, Wetherby, United Kingdom, LS22 6LE

Director25 August 2017Active
1 Coleshill Street, Sutton Coldfield, England, B72 1SD

Director18 May 2017Active
1 Coleshill Street, Sutton Coldfield, England, B72 1SD

Director18 May 2017Active
1 Coleshill Street, Sutton Coldfield, England, B72 1SD

Director18 May 2017Active
1 Coleshill Street, Sutton Coldfield, England, B72 1SD

Director18 May 2017Active

People with Significant Control

Mr Christopher David Wise
Notified on:25 August 2017
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:United Kingdom
Address:C/O Brays, Riverview Court, Castle Gate, Wetherby, United Kingdom, LS22 6LE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Kerry Wise
Notified on:25 August 2017
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:United Kingdom
Address:C/O Brays, Riverview Court, Castle Gate, Wetherby, United Kingdom, LS22 6LE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Lee Thomas Axford
Notified on:18 May 2017
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:England
Address:1 Coleshill Street, Sutton Coldfield, England, B72 1SD
Nature of control:
  • Significant influence or control
Mr Stephen Jones
Notified on:18 May 2017
Status:Active
Date of birth:June 1956
Nationality:English
Country of residence:England
Address:1 Coleshill Street, Sutton Coldfield, England, B72 1SD
Nature of control:
  • Significant influence or control
Mr Benjamin James Rees
Notified on:18 May 2017
Status:Active
Date of birth:March 1982
Nationality:English
Country of residence:England
Address:1 Coleshill Street, Sutton Coldfield, England, B72 1SD
Nature of control:
  • Significant influence or control
Mrs Jillian Mary Jones
Notified on:18 May 2017
Status:Active
Date of birth:August 1962
Nationality:English
Country of residence:England
Address:1 Coleshill Street, Sutton Coldfield, England, B72 1SD
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.