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NORTHUMBERLAND WHINSTONE COMPANY LIMITED(THE) - Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
Company Information
- Company registration number
- 00010982
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ground Floor T3 Trinity Park
- Bickenhill Lane
- Birmingham
- B37 7ES
- United Kingdom Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom UK
Management
- Managing Directors
- TARMAC DIRECTORS (UK) LIMITED
- BUTTON, Ruth Sarah
- Company secretaries
- TARMAC SECRETARIES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1876-11-08
- Age Of Company 1876-11-08 147 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Tarmac Trading Limited
- Tarmac Trading Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-04-30
- Annual Return
- Due Date: 2024-02-07
- Last Date: 2023-01-24
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NORTHUMBERLAND WHINSTONE COMPANY LIMITED(THE) Company Description
- NORTHUMBERLAND WHINSTONE COMPANY LIMITED(THE) is a ltd registered in United Kingdom with the Company reg no 00010982. Its current trading status is "live". It was registered 1876-11-08. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-04-30.It can be contacted at Ground Floor T3 Trinity Park .
Get NORTHUMBERLAND WHINSTONE COMPANY LIMITED(THE) Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Northumberland Whinstone Company Limited(The) - Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
- 1876-11-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-02-02) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-26) - CS01
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accounts-with-accounts-type-dormant (2022-07-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-15) - AD01
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change-corporate-director-company-with-change-date (2022-08-18) - CH02
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change-corporate-secretary-company-with-change-date (2022-08-18) - CH04
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change-sail-address-company-with-new-address (2022-08-22) - AD02
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change-to-a-person-with-significant-control (2022-08-24) - PSC05
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move-registers-to-sail-company-with-new-address (2022-09-12) - AD03
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termination-director-company-with-name-termination-date (2022-10-05) - TM01
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appoint-person-director-company-with-name-date (2022-10-05) - AP01
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appoint-person-director-company-with-name-date (2021-04-22) - AP01
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termination-director-company-with-name-termination-date (2021-04-22) - TM01
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accounts-with-accounts-type-dormant (2021-09-17) - AA
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confirmation-statement-with-no-updates (2021-01-26) - CS01
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confirmation-statement-with-no-updates (2020-01-27) - CS01
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accounts-with-accounts-type-dormant (2020-03-27) - AA
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change-person-director-company-with-change-date (2019-12-17) - CH01
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accounts-with-accounts-type-dormant (2019-09-06) - AA
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confirmation-statement-with-no-updates (2019-02-25) - CS01
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accounts-with-accounts-type-dormant (2018-08-09) - AA
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confirmation-statement-with-no-updates (2018-03-09) - CS01
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change-person-director-company-with-change-date (2017-08-04) - CH01
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accounts-with-accounts-type-dormant (2017-07-17) - AA
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confirmation-statement-with-updates (2017-04-13) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-22) - AR01
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appoint-corporate-director-company-with-name-date (2016-10-21) - AP02
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accounts-with-accounts-type-dormant (2016-09-28) - AA
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change-person-director-company-with-change-date (2016-06-02) - CH01
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termination-director-company-with-name-termination-date (2016-04-14) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-21) - AR01
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change-corporate-secretary-company-with-change-date (2015-08-27) - CH04
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appoint-person-director-company-with-name-date (2015-08-28) - AP01
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termination-director-company-with-name-termination-date (2015-08-28) - TM01
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accounts-with-accounts-type-dormant (2015-09-22) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-08-29) - AA
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termination-director-company-with-name (2014-04-16) - TM01
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appoint-person-director-company-with-name (2014-04-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-07) - AR01
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change-corporate-secretary-company-with-change-date (2014-04-01) - CH04
keyboard_arrow_right 2013
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appoint-corporate-director-company-with-name (2013-08-02) - AP02
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appoint-person-director-company-with-name (2013-08-02) - AP01
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accounts-with-accounts-type-dormant (2013-06-04) - AA
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termination-director-company-with-name (2013-08-02) - TM01
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termination-director-company-with-name (2013-01-06) - TM01
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termination-secretary-company-with-name (2013-08-02) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01
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appoint-corporate-secretary-company-with-name (2013-08-02) - AP04
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statement-of-companys-objects (2013-11-05) - CC04
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resolution (2013-11-05) - RESOLUTIONS
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termination-director-company-with-name (2013-11-22) - TM01
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change-registered-office-address-company-with-date-old-address (2013-12-03) - AD01
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change-person-director-company-with-change-date (2013-12-03) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-02) - AA
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appoint-person-director-company-with-name (2012-09-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-17) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-07-07) - TM01
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change-corporate-secretary-company-with-change-date (2010-06-08) - CH04
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change-corporate-director-company-with-change-date (2010-06-08) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
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accounts-with-accounts-type-dormant (2010-08-25) - AA
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change-person-director-company-with-change-date (2010-10-07) - CH01
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appoint-person-director-company-with-name (2010-07-07) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-11-04) - AA
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legacy (2009-07-03) - 288a
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legacy (2009-06-11) - 288b
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legacy (2009-06-01) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-07) - 288a
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accounts-with-accounts-type-dormant (2008-10-29) - AA
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legacy (2008-05-15) - 363a
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accounts-with-accounts-type-dormant (2007-11-02) - AA
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legacy (2007-05-25) - 363a
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accounts-with-accounts-type-dormant (2006-11-05) - AA
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legacy (2006-05-25) - 363a
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legacy (2005-06-15) - 363a
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accounts-with-accounts-type-dormant (2005-10-05) - AA
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legacy (2004-03-30) - 288a
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accounts-with-accounts-type-dormant (2004-11-03) - AA
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legacy (2004-05-25) - 363a
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legacy (2004-03-30) - 288b
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legacy (2004-01-28) - 288c
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-10-31) - AA
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legacy (2003-05-07) - 363a
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accounts-with-accounts-type-dormant (2002-10-04) - AA
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legacy (2002-05-13) - 363a
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accounts-with-accounts-type-dormant (2001-11-03) - AA
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legacy (2001-07-31) - 288b
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legacy (2001-05-29) - 363a
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legacy (2000-05-23) - 363a
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accounts-with-accounts-type-dormant (2000-11-02) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-08-24) - AA
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legacy (1999-05-26) - 363a
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legacy (1999-03-01) - 288c
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-10-23) - AA
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legacy (1998-05-22) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-10-22) - AA
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legacy (1997-09-15) - 288c
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legacy (1997-07-24) - 288b
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legacy (1997-05-27) - 363a
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-10-21) - AA
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legacy (1996-05-29) - 363a
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-dormant (1995-09-26) - AA
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legacy (1995-05-30) - 363x
keyboard_arrow_right 1994
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legacy (1994-05-13) - 363x
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accounts-with-accounts-type-dormant (1994-10-19) - AA
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accounts-with-accounts-type-dormant (1993-09-22) - AA
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legacy (1993-05-25) - 363x
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legacy (1993-02-22) - 288
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legacy (1993-02-17) - 288
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legacy (1993-02-13) - 288
keyboard_arrow_right 1992
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legacy (1992-12-15) - 288
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legacy (1992-11-13) - 288
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legacy (1992-10-23) - 403a
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accounts-with-accounts-type-dormant (1992-07-30) - AA
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legacy (1992-05-18) - 363x
keyboard_arrow_right 1991
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legacy (1991-05-28) - 363x
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resolution (1991-06-13) - RESOLUTIONS
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memorandum-articles (1991-06-13) - MEM/ARTS
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accounts-with-accounts-type-dormant (1991-10-24) - AA
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accounts-with-accounts-type-dormant (1990-05-16) - AA
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legacy (1990-05-16) - 363
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legacy (1989-07-14) - 288
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accounts-with-accounts-type-dormant (1989-02-07) - AA
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legacy (1989-02-07) - 363
keyboard_arrow_right 1988
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legacy (1988-06-29) - 288
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legacy (1988-03-01) - 363
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accounts-with-made-up-date (1988-02-29) - AA
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accounts-with-accounts-type-dormant (1987-02-07) - AA
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legacy (1987-02-07) - 363
keyboard_arrow_right 1986
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legacy (1986-12-20) - 288
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legacy (1986-05-01) - 363
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accounts-with-accounts-type-dormant (1986-05-01) - AA