| Company Name | Whinhirst Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02343800 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 1989(35 years, 3 months ago) |
| Dissolution Date | 10 August 2021 (2 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 61100 | Wired telecommunications activities |
Directors
| Director Name | Mr Michael Brown |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1992(3 years after company formation) |
| Appointment Duration | 29 years, 5 months (closed 10 August 2021) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | Highgate Lane End Mount Pudsey West Yorkshire LS28 9AE |
| Secretary Name | Mrs Sally Gay Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1992(3 years after company formation) |
| Appointment Duration | 22 years, 7 months (resigned 22 September 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Wellfield Lane Burley In Wharfedale Ilkley LS29 7SX |
Contact
| Website | whinhirst.co.uk |
|---|
Location
| Registered Address | Richardshaw Business Centre Grangefield Ind Est Richardshaw Road Pudsey W Yorks LS28 6RW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Ward | Calverley and Farsley |
| Built Up Area | West Yorkshire |
Shareholders
| 100 at £1 | Mr Michael Brown 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £55,120 |
| Cash | £59,841 |
| Current Liabilities | £4,721 |
Accounts
| Latest Accounts | 28 February 2021 (3 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Filing History
| 31 January 2021 | Micro company accounts made up to 28 February 2020 (3 pages) |
|---|---|
| 10 March 2020 | Confirmation statement made on 29 February 2020 with no updates (3 pages) |
| 24 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 12 March 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
| 17 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 11 March 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
| 2 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 2 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 11 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 11 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 24 March 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 24 March 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 6 December 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 6 December 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 15 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-15
|
| 15 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-15
|
| 16 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 16 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 22 September 2014 | Termination of appointment of Sally Gay Brown as a secretary on 22 September 2014 (1 page) |
| 22 September 2014 | Director's details changed for Mr Michael Brown on 20 September 2014 (2 pages) |
| 22 September 2014 | Termination of appointment of Sally Gay Brown as a secretary on 22 September 2014 (1 page) |
| 22 September 2014 | Director's details changed for Mr Michael Brown on 20 September 2014 (2 pages) |
| 27 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 16 November 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 16 November 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 24 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 24 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 18 June 2012 | Registered office address changed from 76 Broom Mills Road Farsley Pudsey West Yorkshire LS28 5GR on 18 June 2012 (1 page) |
| 18 June 2012 | Registered office address changed from 76 Broom Mills Road Farsley Pudsey West Yorkshire LS28 5GR on 18 June 2012 (1 page) |
| 24 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
| 24 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 6 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
| 6 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 31 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Director's details changed for Mr Michael Brown on 1 November 2009 (2 pages) |
| 31 March 2010 | Director's details changed for Mr Michael Brown on 1 November 2009 (2 pages) |
| 31 March 2010 | Director's details changed for Mr Michael Brown on 1 November 2009 (2 pages) |
| 31 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 14 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 14 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 6 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 6 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 28 March 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 28 March 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 14 December 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 14 December 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 17 August 2007 | Registered office changed on 17/08/07 from: 1 st marys close ilkley west yorkshire LS29 8NZ (1 page) |
| 17 August 2007 | Registered office changed on 17/08/07 from: 1 st marys close ilkley west yorkshire LS29 8NZ (1 page) |
| 2 April 2007 | Return made up to 28/02/07; full list of members (6 pages) |
| 2 April 2007 | Return made up to 28/02/07; full list of members (6 pages) |
| 21 November 2006 | Total exemption small company accounts made up to 28 February 2006 (3 pages) |
| 21 November 2006 | Total exemption small company accounts made up to 28 February 2006 (3 pages) |
| 5 April 2006 | Return made up to 28/02/06; full list of members (6 pages) |
| 5 April 2006 | Return made up to 28/02/06; full list of members (6 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 5 April 2005 | Return made up to 28/02/05; full list of members (6 pages) |
| 5 April 2005 | Return made up to 28/02/05; full list of members (6 pages) |
| 23 December 2004 | Registered office changed on 23/12/04 from: 1 victory road ilkley west yorkshire LS29 8HL (1 page) |
| 23 December 2004 | Registered office changed on 23/12/04 from: 1 victory road ilkley west yorkshire LS29 8HL (1 page) |
| 12 November 2004 | Total exemption small company accounts made up to 28 February 2004 (4 pages) |
| 12 November 2004 | Total exemption small company accounts made up to 28 February 2004 (4 pages) |
| 18 March 2004 | Return made up to 28/02/04; full list of members
|
| 18 March 2004 | Return made up to 28/02/04; full list of members
|
| 2 December 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 2 December 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 2 April 2003 | Return made up to 28/02/03; full list of members (6 pages) |
| 2 April 2003 | Return made up to 28/02/03; full list of members (6 pages) |
| 2 December 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 2 December 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 18 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 18 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 29 November 2001 | Total exemption small company accounts made up to 28 February 2001 (4 pages) |
| 29 November 2001 | Total exemption small company accounts made up to 28 February 2001 (4 pages) |
| 8 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 8 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 13 November 2000 | Accounts for a small company made up to 28 February 2000 (4 pages) |
| 13 November 2000 | Accounts for a small company made up to 28 February 2000 (4 pages) |
| 21 June 2000 | Secretary's particulars changed (1 page) |
| 21 June 2000 | Secretary's particulars changed (1 page) |
| 20 March 2000 | Return made up to 28/02/00; full list of members
|
| 20 March 2000 | Return made up to 28/02/00; full list of members
|
| 10 December 1999 | Registered office changed on 10/12/99 from: iddesleigh queens road ilkley west yorkshire LS29 9QL (1 page) |
| 10 December 1999 | Director's particulars changed (1 page) |
| 10 December 1999 | Registered office changed on 10/12/99 from: iddesleigh queens road ilkley west yorkshire LS29 9QL (1 page) |
| 10 December 1999 | Secretary's particulars changed (1 page) |
| 10 December 1999 | Director's particulars changed (1 page) |
| 10 December 1999 | Secretary's particulars changed (1 page) |
| 4 July 1999 | Accounts for a small company made up to 28 February 1999 (4 pages) |
| 4 July 1999 | Accounts for a small company made up to 28 February 1999 (4 pages) |
| 23 March 1999 | Return made up to 28/02/99; full list of members (6 pages) |
| 23 March 1999 | Return made up to 28/02/99; full list of members (6 pages) |
| 20 April 1998 | Accounts for a small company made up to 28 February 1998 (4 pages) |
| 20 April 1998 | Accounts for a small company made up to 28 February 1998 (4 pages) |
| 16 March 1998 | Return made up to 28/02/98; no change of members (4 pages) |
| 16 March 1998 | Return made up to 28/02/98; no change of members (4 pages) |
| 2 May 1997 | Accounts for a small company made up to 28 February 1997 (4 pages) |
| 2 May 1997 | Accounts for a small company made up to 28 February 1997 (4 pages) |
| 14 March 1997 | Return made up to 28/02/97; no change of members (4 pages) |
| 14 March 1997 | Return made up to 28/02/97; no change of members (4 pages) |
| 3 June 1996 | Full accounts made up to 28 February 1996 (10 pages) |
| 3 June 1996 | Full accounts made up to 28 February 1996 (10 pages) |
| 22 March 1996 | Return made up to 28/02/96; full list of members (6 pages) |
| 22 March 1996 | Return made up to 28/02/96; full list of members (6 pages) |
| 8 November 1995 | Full accounts made up to 28 February 1995 (10 pages) |
| 8 November 1995 | Full accounts made up to 28 February 1995 (10 pages) |
| 31 March 1995 | Return made up to 28/02/95; full list of members (6 pages) |
| 31 March 1995 | Return made up to 28/02/95; full list of members (6 pages) |