CompaniesInTheUK

HUMBER VENTURES LIMITED

Company number 01783043 ·

Active

2 active / 7 ceased · persons with significant control

Willingham Investments Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-03-07
Correspondence address
163, West Ella Road, West Ella, Hull, HU10 7RP, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
03859134
Country registered
United Kingdom

Mr Richard Andrew Burnett

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-05-12
Date of birth
November 1974
Nationality
English
Country of residence
England
Correspondence address
163, West Ella Road, West Ella, Hull, HU10 7RP, England

Mr Alistair Mark Burnett

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-05-12
Ceased on
2024-03-07
Date of birth
September 1971
Nationality
English
Country of residence
England
Correspondence address
163, West Ella Road, West Ella, Hull, HU10 7RP, England

Mrs Linda Maureen Burnett

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-05-12
Ceased on
2024-01-19
Date of birth
January 1948
Nationality
English
Country of residence
England
Correspondence address
163, West Ella Road, West Ella, Hull, HU10 7RP, England

Mr Paul Nigel Rodney Burnett

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-05-12
Ceased on
2024-01-19
Date of birth
March 1949
Nationality
English
Country of residence
England
Correspondence address
163, West Ella Road, West Ella, Hull, HU10 7RP, England

Statement

Withdrawn

The company knows of no individual or entity with significant control.

Burnett Discretionary Trust

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-11-02
Ceased on
2019-03-31
Correspondence address
16, Hall Park, Swanland, North Ferriby, East Yorkshire, HU14 3NL, England
Legal form
Discretionary Trust

Mrs Linda Maureen Burnett

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-11-02
Ceased on
2019-03-31
Date of birth
January 1948
Nationality
English
Country of residence
England
Correspondence address
8, Station Road, South Cave, Brough, East Yorkshire, HU15 2AA, England

Mr Paul Nigel Rodney Burnett

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-11-02
Ceased on
2019-03-31
Date of birth
March 1949
Nationality
English
Country of residence
England
Correspondence address
8, Station Road, South Cave, Brough, East Yorkshire, HU15 2AA, England