WHINFELL MANAGEMENT LIMITED

WHINFELL MANAGEMENT LIMITED is an active private limited company, incorporated on 15 January 2013. The nature of the business includes Retail sale via mail order houses or via Internet and two other classifications. The company's registered office is on Gosling Road, Warrington. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. WHINFELL MANAGEMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	11 GOSLING ROAD
Address Line 2	CROFT
Post Town	WARRINGTON
County	CHESHIRE
Country	UNITED KINGDOM
Postcode	WA3 7LN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	19/03/2025
Last Made Up Date	05/03/2024

Return

Next Due Date	12/02/2017
Last Made Up Date	15/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47910 - Retail sale via mail order houses or via Internet

68209 - Other letting and operating of own or leased real estate

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

WHINFELL MANAGEMENT LIMITED

Directors

(The company's officers)

ALLAN HARTLEY BOWERBANK

(~42 year old British national)

11 GOSLING ROAD CROFT, WARRINGTON, CHESHIRE, WA3 7LN, UNITED KINGDOM

Current Director
Gives occupation as CONS/SALE FUEL PROCUREMENT METHODS
Usually resident in UNITED KINGDOM

Appointed on 15/01/2013

DANIELLE FRANCESCA BOWERBANK

11 GOSLING ROAD CROFT, WARRINGTON, CHESHIRE, WA3 7LN, UNITED KINGDOM

Current Secretary

Appointed on 15/01/2013

Shareholders

(Persons of Significant Control)

Allan Hartley Bowerbank

(~42 year old British national)

11 Gosling Road, Croft, Warrington, Cheshire, WA3 7LN, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Francis Gillian Bowerbank

(~75 year old British national)

32 Riverbank Road, Kendal, Cumbria, LA9 5JS, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)