Whinmoor (Seacroft) Limited
00340548
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
17/01/2026
audit exemption subsidiary
Next accounts due
17/10/2027
Confirmation statement
Last: 21/06/2026
Due 05/07/2027
Industry
Officers
director · Since 01/02/2009
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 66
Also on 11 other boards
director · Since 07/12/2021
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 13 other boards
secretary · Since 01/05/2025
director · Since 01/07/2025
DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 5 other boards
director · Since 01/07/2025
DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 6 other boards
secretary · Since 01/05/2025
Former
director · Resigned 10/01/2004
director · Resigned 10/01/2004
director · Resigned 31/01/2009
secretary · Resigned 31/01/2009
director · Resigned 15/05/2013
director · Resigned 31/12/2013
secretary · Resigned 01/05/2025
director · Resigned 01/07/2025
Persons with Significant Control
Dewhirst Group Limited
Dewhirst House, Westgate, Driffield, YO25 6TH
Reg: 1063766 · Companies House (England And Wales) · Limited Company
Notified 06/04/2016
Charges1 outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
Change History
Active
Private Limited Company
DEWHIRST HOUSE
DRIFFIELD