WEST WHITRIGG

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWEST WHITRIGG
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 06268577
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WEST WHITRIGG?

    • Raising of dairy cattle (01410) / Agriculture, Forestry and Fishing

    Where is WEST WHITRIGG located?

    Registered Office Address
    West Whitrigg, Kirkbride
    Wigton
    CA7 5AA Cumbria
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEST WHITRIGG?

    What is the status of the latest confirmation statement for WEST WHITRIGG?

    Last Confirmation Statement Made Up ToApr 15, 2026
    Next Confirmation Statement DueApr 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 15, 2025
    OverdueNo

    What are the latest filings for WEST WHITRIGG?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 15, 2025 with updates

    4 pagesCS01

    Confirmation statement made on Apr 18, 2024 with updates

    4 pagesCS01

    Register inspection address has been changed from Bute House Montgomery Way Rosehill Industrial Estate Carlisle Cumbria CA1 2RW England to James Watson House Montgomery Way Rosehill Carlisle CA1 2UU

    1 pagesAD02

    Confirmation statement made on Apr 18, 2023 with updates

    4 pagesCS01

    Confirmation statement made on Apr 20, 2022 with updates

    4 pagesCS01

    Confirmation statement made on Apr 30, 2021 with updates

    4 pagesCS01

    Confirmation statement made on Apr 30, 2020 with updates

    4 pagesCS01

    Confirmation statement made on Apr 30, 2019 with updates

    4 pagesCS01

    Confirmation statement made on Apr 30, 2018 with updates

    4 pagesCS01

    Director's details changed for Mrs Carole Harrington on Jan 18, 2018

    2 pagesCH01

    Director's details changed for Mrs Carole Harrington on Jan 18, 2018

    2 pagesCH01

    Change of details for Mr Ian Harrington as a person with significant control on Jan 18, 2018

    2 pagesPSC04

    Change of details for Mrs Carole Harrington as a person with significant control on Jan 18, 2018

    2 pagesPSC04

    Director's details changed for Mr Raymond Harrington on Jan 18, 2018

    2 pagesCH01

    Director's details changed for Mr Ian Harrington on Jan 18, 2018

    2 pagesCH01

    Secretary's details changed for Mrs Carole Harrington on Jan 18, 2018

    1 pagesCH03

    Change of details for Mr Raymond Harrington as a person with significant control on Jan 18, 2018

    2 pagesPSC04

    Director's details changed for Mr Ian Harrington on Jan 18, 2018

    2 pagesCH01

    Director's details changed for Mr Raymond Harrington on Jan 18, 2018

    2 pagesCH01

    Confirmation statement made on Apr 30, 2017 with updates

    7 pagesCS01

    Annual return made up to Apr 30, 2016 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2016

    Statement of capital on May 10, 2016

    • Capital: GBP 1,000
    SH01

    Annual return made up to Apr 30, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2015

    Statement of capital on May 19, 2015

    • Capital: GBP 1,000
    SH01

    Annual return made up to Apr 30, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2014

    Statement of capital on May 13, 2014

    • Capital: GBP 1,000
    SH01

    Annual return made up to Jun 04, 2013 with full list of shareholders

    7 pagesAR01

    Annual return made up to Jun 04, 2012 with full list of shareholders

    7 pagesAR01

    Who are the officers of WEST WHITRIGG?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRINGTON, Carole
    Kirkbride
    Wigton
    CA7 5AA Cumbria
    West Whitrigg
    United Kingdom
    Secretary
    Kirkbride
    Wigton
    CA7 5AA Cumbria
    West Whitrigg
    United Kingdom
    British123499470001
    HARRINGTON, Carole
    Kirkbride
    Wigton
    CA7 5AA Cumbria
    West Whitrigg
    United Kingdom
    Director
    Kirkbride
    Wigton
    CA7 5AA Cumbria
    West Whitrigg
    United Kingdom
    EnglandBritish123499470002
    HARRINGTON, Ian
    Kirkbride
    Wigton
    CA7 5AA Cumbria
    West Whitrigg
    United Kingdom
    Director
    Kirkbride
    Wigton
    CA7 5AA Cumbria
    West Whitrigg
    United Kingdom
    EnglandBritish123499510002
    HARRINGTON, Raymond
    Kirkbride
    Wigton
    CA7 5AA Cumbria
    West Whitrigg
    United Kingdom
    Director
    Kirkbride
    Wigton
    CA7 5AA Cumbria
    West Whitrigg
    United Kingdom
    EnglandBritish123499480002
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000880001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000870001

    Who are the persons with significant control of WEST WHITRIGG?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Raymond Harrington
    West Whitrigg, Kirkbride
    Wigton
    CA7 5AA Cumbria
    Apr 06, 2016
    West Whitrigg, Kirkbride
    Wigton
    CA7 5AA Cumbria
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ian Harrington
    West Whitrigg, Kirkbride
    Wigton
    CA7 5AA Cumbria
    Apr 06, 2016
    West Whitrigg, Kirkbride
    Wigton
    CA7 5AA Cumbria
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Carole Harrington
    West Whitrigg, Kirkbride
    Wigton
    CA7 5AA Cumbria
    Apr 06, 2016
    West Whitrigg, Kirkbride
    Wigton
    CA7 5AA Cumbria
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0