CONNOLLY, KEILLER AND WHITBURN LIMITED

Profile CONNOLLY, KEILLER AND WHITBURN LIMITED

Actual on 01.09.2021
Company name
CONNOLLY, KEILLER AND WHITBURN LIMITED
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Company number
02874332
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 23 November 1993
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 23 November 2021 due by Tuesday, 07 December 2021

Last statement dated Monday, 23 November 2020

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
LAKESIDE HOUSE, KINGFISHER WAY, ENGLAND, STOCKTON-ON-TEES, TS18 3NB
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PSC and Officers CONNOLLY, KEILLER AND WHITBURN LIMITED

Officers

(as of 19.09.2020)

WHITBURN, Phyllis
Status: Active
Appointed on: Thursday, 19 December 2013
Correspondence address: 24 Quarryheads Lane, Durham, England, DH1 3DY
Nationality: English
Date of birth: April 1961
Role: Director
Occupation: Pharmacist
Country of residence: England
WHITBURN, Rachael
Status: Active
Appointed on: Tuesday, 23 November 1993
Correspondence address: Cassop Grange Farm, Bowburn, Durham, DH6 5NJ
Role: Secretary
WHITBURN, Alan
Status: Not active
Appointed on: Tuesday, 23 November 1993
Resigned on: Thursday, 05 December 2013
Correspondence address: Cassop Grange Farm, Bowburn, Durham, DH6 5NJ
Nationality: British
Date of birth: July 1933
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WHITBURN, Rachael
Status: Not active
Appointed on: Tuesday, 23 November 1993
Resigned on: Tuesday, 03 December 2013
Correspondence address: Cassop Grange Farm, Bowburn, Durham, DH6 5NJ
Nationality: British
Date of birth: May 1930
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Bowburn Healthcare Ltd
Status: Active
Notified on: Wednesday, 14 July 2021
Correspondence address: Lakeside House Stockton-On-Tees, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: England And Wales
Country registered: England
Place registered: Registrar Of Companies In England And Wales
Registration number: 13273865
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Phyllis Whitburn
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 24 Quarryheads Lane Durham, England
Nationality: English
Date of birth: April 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Phyllis Whitburn
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 24 Quarryheads Lane Durham, England
Nationality: English
Date of birth: April 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent