HUMBER VENTURES LIMITED

Company number 01783043

2 active persons with significant control / 0 active statements

Willingham Investments Limited (Active)

• Correspondence address: 163 West Ella Road, West Ella, Hull, England, HU10 7RP
• Notified on: 7 March 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 03859134
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Richard Andrew Burnett (Active)

• Correspondence address: 163 West Ella Road, West Ella, Hull, England, HU10 7RP
• Notified on: 12 May 2020
• Date of birth: November 1974
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Alistair Mark Burnett (Ceased)

• Correspondence address: 163 West Ella Road, West Ella, Hull, England, HU10 7RP
• Notified on: 12 May 2020
• Ceased on: 7 March 2024
• Date of birth: September 1971
• Nationality: English
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Linda Maureen Burnett (Ceased)

• Correspondence address: 163 West Ella Road, West Ella, Hull, England, HU10 7RP
• Notified on: 12 May 2020
• Ceased on: 19 January 2024
• Date of birth: January 1948
• Nationality: English
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Paul Nigel Rodney Burnett (Ceased)

• Correspondence address: 163 West Ella Road, West Ella, Hull, England, HU10 7RP
• Notified on: 12 May 2020
• Ceased on: 19 January 2024
• Date of birth: March 1949
• Nationality: English
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Paul Nigel Rodney Burnett (Ceased)

• Correspondence address: 8 Station Road, South Cave, Brough, East Yorkshire, England, HU15 2AA
• Notified on: 2 November 2016
• Ceased on: 31 March 2019
• Date of birth: March 1949
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Linda Maureen Burnett (Ceased)

• Correspondence address: 8 Station Road, South Cave, Brough, East Yorkshire, England, HU15 2AA
• Notified on: 2 November 2016
• Ceased on: 31 March 2019
• Date of birth: January 1948
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Burnett Discretionary Trust (Ceased)

• Correspondence address: 16 Hall Park, Swanland, North Ferriby, East Yorkshire, England, HU14 3NL
• Notified on: 2 November 2016
• Ceased on: 31 March 2019
• Governing law: Uk Law
• Legal form: Discretionary Trust
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 27 March 2019
• Withdrawn on: 12 May 2020