WHITEHALL STONE SALES LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD4 9NF

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

Secretary
DIBB, Simon Andrew
Appointed Date: 29 August 1995

Director
DIBB, Keith Anthony
Appointed Date: 27 March 1995
65 years old

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
  • GBP 50,000

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
  • GBP 50,000

...
... 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

WHITEHALL STONE SALES LIMITED Charges

3 August 1999
Legal mortgage
Delivered: 10 August 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land at law street off tong street…
22 July 1998
Mortgage debenture
Delivered: 7 August 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…