WHITWORTH HALL DEVELOPMENTS LIMITED

Company number 08802051

2 active persons with significant control / 0 active statements

Modnarway Limited (Active)

• Correspondence address: The Apartment Group, 1st Floor, Two, Jesmond Three Sixty, Newcastle Upon Tyne, England, NE2 1DB
• Notified on: 7 September 2020
• Governing law: English Law
• Legal form: Companies House Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Duncan Fisher (Active)

• Correspondence address: 1st Floor, Two, Jesmond Three Sixty, Newcastle Upon Tyne, Tyne And Wear, England, NE2 1DB
• Notified on: 7 September 2020
• Date of birth: February 1968
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Derek Parnaby Cyclones International Limited (Ceased)

• Correspondence address: Avenue One, Chilton Industrial Estate, Chilton, Ferryhill, England, DL17 0SH
• Notified on: 1 December 2018
• Ceased on: 7 September 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 01124062
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Adrian Parnaby (Ceased)

• Correspondence address: Avenue One, Chilton Industrial Estate, Chilton, Ferryhill, County Durham, DL17 0SH
• Notified on: 6 April 2016
• Ceased on: 1 December 2018
• Date of birth: April 1958
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more