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Brian Whincup & Sons Limited Trading AS Brian Whincup & Sons LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    North Yorkshire
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Company Details
  • Business Name
    Brian Whincup & Sons Limited Trading AS Brian Whincup & Sons LTD
  • Address
    ******************
  • SIC Codes
    33170, 49410
  • SIC Description
    Repair and maintenance of other transport equipment n.e.c., Freight transport by road
  • Company Number
    04681915
  • Listing UID
    83392
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Location
  • Leeming Ln, Kirby Hill, Boroughbridge, Kirby Hill, York YO51 9JP, UK

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Geolocation Details
  • Latitude
    54.112064
  • Longitude
    -1.40824
  • Easting
    438784.0
  • Northing
    468627.0
  • Opportunities
    5
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    Permit Information
    • Registration Number
      CBDU149418
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Friday, December 16, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    WHINCUP, Carolyn Elizabeth
    Appointed On: March 24, 2026
    Occupation: N/A
    Role: secretary
    Address: Marita House, Dishforth, Thirsk, YO7 3LP, England
    WHINCUP, Carolyn Elizabeth
    Appointed On: March 24, 2026
    Occupation: N/A
    Role: director
    Address: Marita House, Dishforth, Thirsk, YO7 3LP, England
    WHINCUP, Debbie Jane
    Appointed On: June 7, 2007
    Occupation: N/A
    Role: director
    Address: Beech View, Whitegate Lane, Marton Le Moor, Ripon, HG4 5AT, England
    WHINCUP, John Brian
    Appointed On: February 28, 2003
    Occupation: N/A
    Role: director
    Address: Beech View, Whitegate Lane, Marton Le Moor, Ripon, HG4 5AT, England
    WHINCUP, Thomas David
    Appointed On: June 7, 2007
    Occupation: N/A
    Role: director
    Address: Marita House, Dishforth, Thirsk, YO7 3LP, England
    WHINCUP, Debbie Jane
    Appointed On: February 28, 2003
    Occupation: N/A
    Role: secretary
    Address: Beech View, Whitegate Lane, Marton Le Moor, Ripon, HG4 5AT, England
    Resigned On: March 24, 2026
    ASHBURTON REGISTRARS LIMITED
    Appointed On: February 28, 2003
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 12-14 St Marys Street, Newport, Shropshire, TF10 7AB
    Resigned On: February 28, 2003
    WHINCUP, Benjamin Brian
    Appointed On: July 1, 2010
    Occupation: N/A
    Role: director
    Address: 184 The Cottage, Dunkeswick, Harewood, Leeds, West Yorkshire, LS17 9LP, England
    Resigned On: April 1, 2025
    AR NOMINEES LIMITED
    Appointed On: February 28, 2003
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 12-14 St Marys Street, Newport, Shropshire, TF10 7AB
    Resigned On: February 28, 2003
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    BRIAN WHINCUP & SONS LIMITED
    Company Number
    04681915
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    November 18, 2025
    Next Due
    December 2, 2026
    Next Made Up To
    November 18, 2026
    Overdue
    No
    Date Of Creation
    February 28, 2003
    ETag
    31bc02c70c6462eeba603cbbc417ce43fab0fe7b
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    February 28, 2016
    Registered Office Address
    Address Line 1
    Leeming Lane Kirby Hill
    Address Line 2
    Boroughbridge
    country
    England
    Locality
    York
    Post Code
    YO51 9JP
    Type
    ltd

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