WHITELEY MURPHY LIMITED
Active - Accounts Filed
General Information
NAME
WHITELEY MURPHY LIMITED
COMPANY NUMBER
05271590
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/10/2004
(20years old)
WEBSITE
www.whiteleymurphy.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
TYNE AND WEAR
NE38 0AF
Telephone: 01914177092
TPS: No
1-3 Brockwell Road
Crowther
Washington
Tyne and Wear
NE38 0AF
Telephone: 4177092
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAHN BETEILIGUNGS GMBH | N/A | N/A |
| WHITELEY MURPHY LIMITED | Active - Accounts Filed | View Report |
| HAHN AUTOMATION LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Confirmation Statement filed |
| 12/04/2024 | New Accounts filed |
| 22/12/2023 | Christopher Whiteley (919365443) has left the board |
Credit Risk Overview
Want to learn more about WHITELEY MURPHY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHITELEY MURPHY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITELEY MURPHY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/10/2004 - Present (20years) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
12/01/2018 - Present (6 years and 10 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/01/2018 - Present (6 years and 10 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/12/2023 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED 27/10/2004 - Present (20years) Born in N/A |
Resigned | Secretary |
Current: 621 Past: 19437 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAHN BETEILIGUNGS GMBH | N/A | N/A |
| WHITELEY MURPHY LIMITED | Active - Accounts Filed | View Report |
| HAHN AUTOMATION LTD | Active - Accounts Filed | View Report |
| MULTI AUTOMATION LIMITED | Company is dissolved | View Report |
| ORWIN ENGINEERING SERVICES LIMITED | Company is dissolved | View Report |
| PEERLESS SYSTEMS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Confirmation Statement filed |
| 12/04/2024 | New Accounts filed |
| 22/12/2023 | Christopher Whiteley (919365443) has left the board |
| 22/12/2023 | New Company Secretary Dianne Ingham (931731698) Appointed |
| 01/09/2023 | New Accounts filed |
| 14/08/2023 | New Confirmation Statement filed |
| 03/08/2022 | New Confirmation Statement filed |
| 29/07/2022 | Christopher Whiteley (910130673) has left the board |
| 18/02/2022 | New Accounts filed |
| 18/02/2022 | New Confirmation Statement filed |
| 23/04/2021 | New Confirmation Statement filed |
| 04/02/2021 | New Accounts filed |
| 14/02/2020 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 03/02/2018 | New Confirmation Statement filed |
| 02/02/2018 | New Confirmation Statement filed |
| 31/01/2018 | New Board Member Frank Konrad (924254572) Appointed |
| 31/01/2018 | New Board Member Jorg Kilb (924254543) Appointed |
| 11/01/2018 | New Accounts filed |
| 01/11/2017 | New Confirmation Statement filed |
| 12/11/2016 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 05/11/2015 | New Accounts filed |
| 05/11/2015 | New Annual Return filed |
| 24/12/2014 | Michael John Cook (911721909) has left the board |
| 24/12/2014 | New Company Secretary Christopher Whiteley (919365443) Appointed |
| 05/11/2014 | New Annual Return filed |
| 18/04/2014 | New Accounts filed |
| 11/11/2013 | New Annual Return filed |
| 10/05/2013 | New Accounts filed |
| 09/05/2013 | Change in Reg. Office |
| 21/11/2012 | New Annual Return filed |
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