Company number 03033808
Status Active
Incorporation Date 16 March 1995
Company Type Private Limited Company
Address QUARRIE WORKS YARD, LAW STREET, BRADFORD, WEST YORKSHIRE, BD4 9NF
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
GBP 50,000
. The most likely internet sites of WHITEHALL STONE SALES LIMITED are www.whitehallstonesales.co.uk, and www.whitehall-stone-sales.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty years and eleven months. Whitehall Stone Sales Limited is a Private Limited Company.
The company registration number is 03033808. Whitehall Stone Sales Limited has been working since 16 March 1995.
The present status of the company is Active. The registered address of Whitehall Stone Sales Limited is Quarrie Works Yard Law Street Bradford West Yorkshire Bd4 9nf. The company`s financial liabilities are £954.4k. It is £43.56k against last year. The cash in hand is £430.38k. It is £-40.9k against last year. And the total assets are £1206.08k, which is £-35k against last year. DIBB, Simon Andrew is a Secretary of the company. DIBB, Keith Anthony is a Director of the company. Secretary BROWN, Paul has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BROWN, Paul has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other mining and quarrying n.e.c.".
whitehall stone sales Key Finiance
LIABILITIES
£954.4k
+4%
CASH
£430.38k
-9%
TOTAL ASSETS
£1206.08k
-3%
All Financial Figures
Current Directors
Resigned Directors
Secretary
BROWN, Paul
Resigned: 29 August 1995
Appointed Date: 27 March 1995
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 27 March 1995
Appointed Date: 16 March 1995
Director
BROWN, Paul
Resigned: 29 August 1995
Appointed Date: 27 March 1995
63 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 27 March 1995
Appointed Date: 16 March 1995
Persons With Significant Control
Mr Keith Anthony Dibb
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
WHITEHALL STONE SALES LIMITED Events
28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
31 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
26 Mar 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
...
... and 49 more events
20 Apr 1995
New director appointed
20 Apr 1995
Director resigned
20 Apr 1995
Secretary resigned
20 Apr 1995
Registered office changed on 20/04/95 from: 12 york place leeds LS1 2DS
16 Mar 1995
Incorporation