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DARNLEY WHITECROFT AND COMPANY LIMITED

DARNLEY WHITECROFT AND COMPANY LIMITED

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

    • Overview

    Company NameDARNLEY WHITECROFT AND COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13728079
    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 DARNLEY WHITECROFT AND COMPANY LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is DARNLEY WHITECROFT AND COMPANY LIMITED located?

    Registered Office Address
    East House White Cross Road
    Riston Grange
    HU11 5SA Hull
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DARNLEY WHITECROFT AND COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for DARNLEY WHITECROFT AND COMPANY LIMITED?

    Last Confirmation Statement Made Up ToDec 14, 2026
    Next Confirmation Statement DueDec 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 14, 2025
    OverdueNo

    What are the latest filings for DARNLEY WHITECROFT AND COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 14, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2024

    		2 pagesAA

    Confirmation statement made on Dec 14, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    		2 pagesAA

    Confirmation statement made on Dec 14, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    		2 pagesAA

    Confirmation statement made on Dec 14, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 14, 2021 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Nov 10, 2021

    • Capital: GBP 1
    		3 pagesSH01

    Cessation of Robertson James Wade as a person with significant control on Nov 10, 2021

    		1 pagesPSC07

    Notification of Mary Pauline Wade as a person with significant control on Nov 10, 2021

    		2 pagesPSC01

    Appointment of Mr Andrew Bynoe as a director on Nov 09, 2021

    		2 pagesAP01

    Termination of appointment of Robertson James Wade as a director on Nov 10, 2021

    		1 pagesTM01

    Appointment of Mr Tomilson Bynoe as a director on Nov 09, 2021

    		2 pagesAP01

    Appointment of Mrs Mary Pauline Wade as a director on Nov 09, 2021

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 08, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 08, 2021

    Statement of capital on Nov 08, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of DARNLEY WHITECROFT AND COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BYNOE, Andrew
    White Cross Road
    Riston Grange
    HU11 5SA Hull
    East House
    England
    		Director
    White Cross Road
    Riston Grange
    HU11 5SA Hull
    East House
    England
    		BarbadosBarbadian289448490001
    BYNOE, Tomilson
    White Cross Road
    Riston Grange
    HU11 5SA Hull
    East House
    England
    		Director
    White Cross Road
    Riston Grange
    HU11 5SA Hull
    East House
    England
    		BarbadosBarbadian289442480001
    WADE, Mary Pauline
    White Cross Road
    Riston Grange
    HU11 5SA Hull
    East House
    England
    		Director
    White Cross Road
    Riston Grange
    HU11 5SA Hull
    East House
    England
    		United KingdomBritish191468700001
    WADE, Robertson James
    White Cross Road
    Riston Grange
    HU11 5SA Hull
    East House
    England
    		Director
    White Cross Road
    Riston Grange
    HU11 5SA Hull
    East House
    England
    		EnglandBritish110496330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DARNLEY WHITECROFT AND COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Mary Pauline Wade
    White Cross Road
    Riston Grange
    HU11 5SA Hull
    East House
    England
    		Nov 10, 2021
    White Cross Road
    Riston Grange
    HU11 5SA Hull
    East House
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Robertson James Wade
    White Cross Road
    Riston Grange
    HU11 5SA Hull
    East House
    England
    		Nov 08, 2021
    White Cross Road
    Riston Grange
    HU11 5SA Hull
    East House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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