WHITBURN ESTATES LIMITED
Company number 12515360 · Monitor this company
2 active / 2 ceased · persons with significant control
Mr Timothy John Whiting
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
- 2020-05-15
- Date of birth
- September 1969
- Nationality
- British
- Country of residence
- Portugal
- Correspondence address
- Co Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG, United Kingdom
Mr John Wade
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
- Right to appoint and remove directors
- Notified on
- 2020-05-15
- Date of birth
- August 1973
- Nationality
- British
- Country of residence
- England
- Correspondence address
- (Minel) Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG, United Kingdom
Mr Bryan Thornton
Nature of control
- Has significant influence or control
- Notified on
- 2020-03-12
- Ceased on
- 2020-05-15
- Date of birth
- July 1955
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom
Cfs Secretaries Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-03-12
- Ceased on
- 2020-05-15
- Correspondence address
- Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom
- Legal form
- Limited
- Place registered
- England Company Registry
- Registration number
- 04542138
- Country registered
- England