General information

Name:

Whiteley Murphy Ltd

Office Address:

3 Brockwell Road Crowther NE38 0AF Washington

Number: 05271590

Incorporation date: 2004-10-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Whiteley Murphy came into being in 2004 as a company enlisted under no 05271590, located at NE38 0AF Washington at 3 Brockwell Road. This firm has been in business for twenty years and its official status is active. This firm's SIC and NACE codes are 70100: Activities of head offices. The business most recent financial reports describe the period up to 2022-12-31 and the most current annual confirmation statement was released on 2023-07-29.

Considering this particular company's growing number of employees, it became unavoidable to find other company leaders: Frank K., Jorg K. and Brian M. who have been cooperating since January 2018 to promote the success of the following firm. In addition, the managing director's duties are often supported by a secretary - Dianne I., who was appointed by the following firm in 2023.

Financial data based on annual reports

Company staff

Dianne I.

Role: Secretary

Appointed: 20 December 2023

Latest update: 1 March 2024

Frank K.

Role: Director

Appointed: 12 January 2018

Latest update: 1 March 2024

Jorg K.

Role: Director

Appointed: 12 January 2018

Latest update: 1 March 2024

Brian M.

Role: Director

Appointed: 27 October 2004

Latest update: 1 March 2024

People with significant control

The companies with significant control over this firm are: Hahn Beteiligungs Gmbh owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Rheinbollen at Liebshausener Str, 55494 and was registered as a PSC under the reg no Hr 22421.

Hahn Beteiligungs Gmbh
Address: 3 Liebshausener Str, Rheinbollen, 55494, Germany
Legal authority German
Legal form Limited Company
Country registered Germany
Place registered Bad Kreuznach
Registration number Hr 22421
Notified on 12 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Christopher W.
Notified on 6 April 2016
Ceased on 12 January 2018
Nature of control:
1/2 or less of shares
Brian M.
Notified on 6 April 2016
Ceased on 12 January 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 August 2024
Confirmation statement last made up date 29 July 2023
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31
Annual Accounts 6 November 2017
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 6 November 2017

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts made up to Sun, 31st Dec 2023 (AA)
filed on: 8th, April 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
19
Company Age

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