This company is commonly known as Whinney Hill Stone Sales Limited. The company was founded 38 years ago and was given the registration number 01957453. The firm's registered office is in MAIDENHEAD. You can find them at Suez House, Grenfell Road, Maidenhead, Berkshire. This company's SIC code is 99999 - Dormant Company.
| Name | : | WHINNEY HILL STONE SALES LIMITED |
|---|---|---|
| Company Number | : | 01957453 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 November 1985 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suez House, Grenfell Road, Maidenhead, England, SL6 1ES | Secretary | 03 June 2015 | Active |
| Suez House, Grenfell Road, Maidenhead, England, SL6 1ES | Director | 01 February 2020 | Active |
| 38 Bremer Road, Staines, TW18 4HU | Secretary | 22 December 2006 | Active |
| Marland Grange Manchester Road, Castleton, Rochdale, OL11 3HE | Secretary | - | Active |
| Sita House, Grenfell Road, Maidenhead, SL6 1ES | Secretary | 05 January 2009 | Active |
| Flat M, 5-6, Manson Place, London, SW7 5LT | Director | 19 February 2007 | Active |
| Suez House, Grenfell Road, Maidenhead, England, SL6 1ES | Director | 01 February 2016 | Active |
| Flat 76, 21 Sheldon Square, Paddington London, W2 6DS | Director | 22 December 2006 | Active |
| 96 Watkins Drive, Prestwich, Manchester, M25 0DJ | Director | 01 December 1995 | Active |
| Marland Grange, Manchester Road, Castleton, OL11 3HE | Director | - | Active |
| Sita House, Grenfell Road, Maidenhead, SL6 1ES | Director | 01 October 2008 | Active |
| 31 Dedmere Road, Marlow, SL7 1PE | Director | 22 December 2006 | Active |
| Suez Recycling And Recovery Lancashire Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Suez House, Grenfell Road, Maidenhead, England, SL6 1ES |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-03 | Officers | Termination director company with name termination date. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-06 | Officers | Appoint person director company with name date. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-08-02 | Officers | Change person director company with change date. | Download |
| 2016-06-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-08 | Officers | Termination director company with name termination date. | Download |
| 2016-02-05 | Officers | Appoint person director company with name date. | Download |
| 2015-10-20 | Address | Change registered office address company with date old address new address. | Download |
| 2015-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-09-15 | Officers | Change person director company with change date. | Download |
| 2015-08-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
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