WHITBY PROJECTS GROUP LTD
WHITBY PROJECTS GROUP LTD is an active private limited company, incorporated on 13 January 2009. The nature of the business is Activities of production holding companies. The company's registered office is on Bond Street, Colne. The company's accounts were last made up to 31 January 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. WHITBY PROJECTS GROUP LTD previously had the company name COMBINED CONSTRUCTION GROUP LTD.. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06790228 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/01/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 BOND STREET |
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Post Town | COLNE |
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County | LANCASHIRE |
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Country | UNITED KINGDOM |
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Postcode | BB8 9DG |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/01/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 13/11/2024 |
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Last Made Up Date | 30/10/2023 |
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Return
Next Due Date | 10/02/2017 |
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Last Made Up Date | 13/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64202 - Activities of production holding companies
Company Name History
From 12/07/2021 onwards:
WHITBY PROJECTS GROUP LTD
Prior to 12/07/2021:
COMBINED CONSTRUCTION GROUP LTD.
Directors
(The company's officers)
MR DARREN KEITH ARCHIBALD
(~59 year old British national)
1 BOND STREET, COLNE, LANCASHIRE, BB8 9DG, UNITED KINGDOM
- Current Director
- Gives occupation as BUILDER/CONSTRUCTION
- Usually resident in ENGLAND
Appointed on 13/01/2009
MRS REBECCA ARCHIBALD
(~57 year old British national)
1 BOND STREET, COLNE, LANCASHIRE, BB8 9DG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/07/2021
REBECCA ARCHIBALD
(British national)
1 BOND STREET, COLNE, LANCASHIRE, BB8 9DG, UNITED KINGDOM
Appointed on 13/01/2009
Shareholders
(Persons of Significant Control)
Mrs Rebecca Archibald
(~57 year old British national)
26 Guy Street, Padiham, Lancashire, BB12 8NF, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/07/2016
Connections
(Shared officers)
- MR DARREN KEITH ARCHIBALD
- MR DARREN KEITH ARCHIBALD
- MRS REBECCA ARCHIBALD
- MR DARREN KEITH ARCHIBALD
- MRS REBECCA ARCHIBALD
- MR DARREN KEITH ARCHIBALD
- MRS REBECCA ARCHIBALD
- MR DARREN KEITH ARCHIBALD
- MRS REBECCA ARCHIBALD
- MR DARREN KEITH ARCHIBALD
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)
WHITBY PROJECTS GROUP LTD: Maps
Maps show the location of the postcode of the registered office, BB8 9DG.
Map of WHITBY PROJECTS GROUP LTD at local scale
Map of WHITBY PROJECTS GROUP LTD at district scale
More Companies in BB8 9DG
Other companies with registered offices in BB8 9DG:
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)