Company information:
Connolly, Keiller And Whitburn Limited (No: 02874332)
Address: LAKESIDE HOUSE, KINGFISHER WAY, STOCKTON-ON-TEES, TS18 3NB, ENGLAND
Status: Active
Incorporated: 23-Nov-1993
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 12-Jul-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: DAVID GRAHAM JARVIS ( DOB: Mar-1966 From: Jul-2021 )
Current Director: DAVID GRAHAM JARVIS ( DOB: Mar-1966 From: Jul-2021 )
Current Director: KEVIN ALAN SIMPSON ( DOB: Sep-1958 From: Jul-2021 )
Resigned Director: RACHAEL WHITBURN ( DOB: May-1930 From: Nov-1993 To: Dec-2013 )
Resigned Director: ALAN WHITBURN ( DOB: Jul-1933 From: Nov-1993 To: Dec-2013 )
Resigned Director: PHYLLIS WHITBURN ( DOB: Apr-1961 From: Dec-2013 To: Jul-2021 )
Resigned Secretary: RACHAEL WHITBURN ( DOB: May-1930 From: Nov-1993 To: Jul-2021 )
Persons of Significant Control:
Bowburn Healthcare Ltd, Lakeside House Kingfisher Way, Stockton-On-Tees, TS18 3NB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-07-14)
Phyllis Whitburn, Durham, DH1 3DY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2021-07-14)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 375,000 | 375,000 | 375,000 | 375,000 | 375,000 | 375,000 | 375,000 | 375000.0,375000.0,375000.0,375000.0,375000.0,375000.0,375000.0 |
| Equity / share capital and reserves | 375,000 | 375,000 | 375,000 | 375,000 | 375,000 | 375,000 | 375,000 | 375000.0,375000.0,375000.0,375000.0,375000.0,375000.0,375000.0 |