Northern Lithium Limited, Bishop Auckland

Northern Lithium Limited is a private limited company. Formerly, it was called Whitman Acquisition Limited (changed on 2020-12-09). Located at The Coach House Fawnlees Hall, Wolsingham, Bishop Auckland DL13 3LP, this 6 years old firm was incorporated on 2017-08-18 and is classified as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
4 directors can be found in this enterprise: Edward F. (appointed on 08 February 2021), Nicholas P. (appointed on 25 August 2020), Roger B. (appointed on 25 August 2020).
About
Name: Northern Lithium Limited
Number: 10923499
Incorporation date: 2017-08-18
End of financial year: 31 December
 
Address: The Coach House Fawnlees Hall
Wolsingham
Bishop Auckland
DL13 3LP
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified
Company staff
People with significant control
Richard M.
25 August 2020 - 22 July 2022
Nature of control: 25-50% voting rights
25-50% shares
Whitman Group Limited
1 May 2019 - 10 July 2020
Address 1st Floor, Connaught House Mount Street, London, W1K 3NB, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 11763860
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Whitman Howard Limited
18 August 2017 - 1 May 2019
Address Connaught House 1-3 Mount Street, London, W1K 3NB, England
Legal authority Gb-Eng
Legal form Company
Country registered Gb-Eng
Place registered Gb-Eng
Registration number 06944529
Nature of control: significiant influence or control
Richard M.
18 August 2017 - 1 May 2019
Nature of control: significiant influence or control

The due date for Northern Lithium Limited confirmation statement filing is 2024-08-31. The last confirmation statement was sent on 2023-08-17. The date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.

4 persons of significant control are listed in the official register, namely: Richard M. that has 1/2 or less of shares, 1/2 or less of voting rights. Whitman Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Mount Street, W1K 3NB London. This corporate PSC can be reached at 1-3 Mount Street, W1K 3NB London.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/12/31
filed on: 29th, February 2024 | accounts
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