WHITELEY MURPHY LIMITED

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

This company is commonly known as Whiteley Murphy Limited. The company was founded 20 years ago and was given the registration number 05271590. The firm's registered office is in WASHINGTON. You can find them at 3 Brockwell Road, Crowther, Washington, Tyne And Wear. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	WHITELEY MURPHY LIMITED
Company Number	:	05271590
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 October 2004
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	3 Brockwell Road, Crowther, Washington, Tyne And Wear, NE38 0AF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3, Brockwell Road, Crowther, Washington, NE38 0AF	Secretary	20 December 2023	Active
3, Brockwell Road, Crowther, Washington, NE38 0AF	Director	12 January 2018	Active
3, Brockwell Road, Crowther, Washington, NE38 0AF	Director	12 January 2018	Active
3, Brockwell Road, Crowther, Washington, England, NE38 0AF	Director	27 October 2004	Active
59, Woodburn Square, Whitley Bay, NE26 3JD	Secretary	11 November 2006	Active
3, Brockwell Road, Crowther, Washington, NE38 0AF	Secretary	19 December 2014	Active
Town Farm House, Great Whittington, Newcastle Upon Tyne, NE19 2HA	Secretary	27 October 2004	Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET	Corporate Nominee Secretary	27 October 2004	Active
3, Brockwell Road, Crowther, Washington, England, NE38 0AF	Director	22 December 2011	Active
3, Brockwell Road, Crowther, Washington, England, NE38 0AF	Director	27 October 2004	Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET	Corporate Nominee Director	27 October 2004	Active

People with Significant Control

Hahn Beteiligungs Gmbh
Notified on	:	12 January 2018
Status	:	Active
Country of residence	:	Germany
Address	:	3, Liebshausener Str, Rheinbollen, Germany, 55494
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Christopher Whiteley
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1961
Nationality	:	British
Address	:	3, Brockwell Road, Washington, NE38 0AF
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Brian Gerard Murphy
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1969
Nationality	:	British
Address	:	3, Brockwell Road, Washington, NE38 0AF
Nature of control	:	Ownership of shares 25 to 50 percent

WHITELEY MURPHY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement