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WHITE MARBLE QUARRIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as White Marble Quarries Limited. The company was founded 113 years ago and was given the registration number 00111210. The firm's registered office is in MERSEYSIDE. You can find them at 32 Hamilton Square, Birkenhead, Merseyside, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WHITE MARBLE QUARRIES LIMITED
Company Number:00111210
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 1910
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:32 Hamilton Square, Birkenhead, Merseyside, CH41 6AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Hamilton Square, Birkenhead, England, CH41 6AZ

Secretary01 November 2020Active
Burltons Church Hill, Donhead St Mary, Shaftesbury, SP7 9DJ

Director-Active
9 Endsleigh Gardens, Surbiton, KT6 5JL

Director-Active
Dane House 159 Grove Lane, London, SE5 8BG

Director-Active
11 Firbank Close, Windmill Hill, Runcorn, WA7 6NR

Secretary-Active
3 Aldykes, Maghull, Liverpool, L31 6AU

Secretary07 March 1997Active
Earleywood Lodge, South Ascot, SL5 9JP

Director-Active
Earley Wood Lodge, Bagshot Road, Ascot, SL5 9JP

Director04 April 2006Active

People with Significant Control

Mr David Grant Errington
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:England
Address:28, Hamilton Square, Birkenhead, England, CH41 6AZ
Nature of control:
  • Significant influence or control as firm
Mrs Elizabeth Anne Corke
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:England
Address:28, Hamilton Square, Birkenhead, England, CH41 6AZ
Nature of control:
  • Significant influence or control as firm
Mr Charles Stuart Errington
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:England
Address:28, Hamilton Square, Birkenhead, England, CH41 6AZ
Nature of control:
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Accounts

Accounts with accounts type small.

Download
2023-08-18Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type small.

Download
2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type small.

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2021-08-03Confirmation statement

Confirmation statement with no updates.

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2021-07-30Address

Change registered office address company with date old address new address.

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2021-03-12Accounts

Accounts with accounts type small.

Download
2021-01-12Officers

Appoint person secretary company with name date.

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2020-12-09Officers

Termination secretary company with name termination date.

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2020-09-18Mortgage

Mortgage satisfy charge full.

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2020-09-18Mortgage

Mortgage satisfy charge full.

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2020-09-18Mortgage

Mortgage satisfy charge full.

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2020-07-28Confirmation statement

Confirmation statement with no updates.

Download
2019-11-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-19Accounts

Accounts with accounts type small.

Download
2019-08-12Confirmation statement

Confirmation statement with updates.

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2018-10-24Accounts

Accounts with accounts type small.

Download
2018-07-24Confirmation statement

Confirmation statement with no updates.

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2018-03-22Officers

Termination director company with name termination date.

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2017-10-07Accounts

Accounts with accounts type full.

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2017-07-27Confirmation statement

Confirmation statement with no updates.

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2016-09-21Accounts

Accounts with accounts type full.

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2016-08-26Confirmation statement

Confirmation statement with updates.

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