Company number 08628871
Status Active
Incorporation Date 29 July 2013
Company Type Private Limited Company
Address YORK HOUSE THORNFIELD BUSINESS PARK, STANDARD WAY BUSINESS PARK, NORTHALLERTON, ENGLAND, DL6 2XQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Registered office address changed from C/O Armstrong Watson 77 High Street Northallerton North Yorkshire DL7 8EG England to York House Thornfield Business Park Standard Way Business Park Northallerton DL6 2XQ on 29 November 2016; Confirmation statement made on 29 July 2016 with updates. The most likely internet sites of WHITEROCK BID SUPPORT LIMITED are www.whiterockbidsupport.co.uk, and www.whiterock-bid-support.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Whiterock Bid Support Limited is a Private Limited Company.
The company registration number is 08628871. Whiterock Bid Support Limited has been working since 29 July 2013.
The present status of the company is Active. The registered address of Whiterock Bid Support Limited is York House Thornfield Business Park Standard Way Business Park Northallerton England Dl6 2xq. . HOWELL, Colin is a Director of the company. HOWELL, Kelly is a Director of the company. Director FITZGERALD, Lesley Carol has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Colin Howell
Notified on: 29 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kelly Howell
Notified on: 29 July 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WHITEROCK BID SUPPORT LIMITED Events
20 Dec 2016
Total exemption small company accounts made up to 31 July 2016
29 Nov 2016
Registered office address changed from C/O Armstrong Watson 77 High Street Northallerton North Yorkshire DL7 8EG England to York House Thornfield Business Park Standard Way Business Park Northallerton DL6 2XQ on 29 November 2016
08 Sep 2016
Confirmation statement made on 29 July 2016 with updates
08 May 2016
Total exemption small company accounts made up to 31 July 2015
19 Apr 2016
Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to C/O Armstrong Watson 77 High Street Northallerton North Yorkshire DL7 8EG on 19 April 2016
...
... and 2 more events
23 Oct 2014
Appointment of Mrs Kelly Howell as a director on 22 October 2014
-
ANNOTATION
Part Rectified Officers service address was removed from the AP01 on 06/08/2015 as it was used without the authority of the company
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ANNOTATION
Part Rectified Officers service address was removed from the AP01 on 08/06/2015 as it was used without the authority of the company
23 Oct 2014
Appointment of Mr Colin Howell as a director on 22 October 2014
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ANNOTATION
Part Rectified Officers service address was removed from the AP01 on 09/06/2015 as it was used without the authority of the company
23 Oct 2014
Termination of appointment of Lesley Carol Fitzgerald as a director on 22 October 2014
13 Aug 2014
Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
29 Jul 2013
Incorporation
Statement of capital on 2013-07-29