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WHITECROSS AND SON LIMITED

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

This company is commonly known as Whitecross And Son Limited. The company was founded 20 years ago and was given the registration number 04976497. The firm's registered office is in SWANSEA. You can find them at 28 Pentre Banadl, Killay, Swansea, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:WHITECROSS AND SON LIMITED
Company Number:04976497
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2003
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:28 Pentre Banadl, Killay, Swansea, SA2 7DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Pentre Banadl, Killay, Swansea, Wales, SA2 7DD

Secretary26 November 2003Active
28, Pentre Banadl, Killay, Swansea, Wales, SA2 7DD

Director26 July 2007Active
28, Pentre Banadl, Killay, Swansea, Wales, SA2 7DD

Director26 November 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 November 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director26 November 2003Active

People with Significant Control

Mrs Catherine Ludovica Whitecross
Notified on:31 March 2023
Status:Active
Date of birth:November 1962
Nationality:British
Address:28, Pentre Banadl, Swansea, SA2 7DD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Colin Whitecross
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:Wales
Address:28, Pentre Banadl, Swansea, Wales, SA2 7DD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-04Accounts

Accounts with accounts type total exemption full.

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2023-04-05Persons with significant control

Change to a person with significant control.

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2023-04-05Persons with significant control

Notification of a person with significant control.

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2023-04-05Confirmation statement

Confirmation statement with updates.

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2022-12-01Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

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2021-12-02Confirmation statement

Confirmation statement with no updates.

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2021-09-13Accounts

Accounts with accounts type total exemption full.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-08-28Accounts

Accounts with accounts type total exemption full.

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2019-12-03Confirmation statement

Confirmation statement with no updates.

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2019-08-21Accounts

Accounts with accounts type total exemption full.

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2018-11-29Confirmation statement

Confirmation statement with updates.

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2018-03-28Accounts

Accounts with accounts type total exemption full.

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2017-11-28Confirmation statement

Confirmation statement with no updates.

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2017-08-15Accounts

Accounts with accounts type total exemption small.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-07-27Accounts

Accounts with accounts type total exemption small.

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2015-12-15Annual return

Annual return company with made up date full list shareholders.

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2015-08-22Accounts

Accounts with accounts type total exemption small.

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2014-12-02Annual return

Annual return company with made up date full list shareholders.

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2014-08-31Accounts

Accounts with accounts type total exemption small.

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2014-01-03Annual return

Annual return company with made up date full list shareholders.

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2013-06-12Accounts

Accounts with accounts type total exemption small.

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2013-04-12Officers

Change person secretary company with change date.

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