UKBizDB.co.uk

WHITEHEAT ENGINEERING CO LIMITED

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

This company is commonly known as Whiteheat Engineering Co Limited. The company was founded 10 years ago and was given the registration number 08981429. The firm's registered office is in BATTLESBRIDGE. You can find them at Building 5b The Mousery, Beeches Road, Battlesbridge, Essex. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:WHITEHEAT ENGINEERING CO LIMITED
Company Number:08981429
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2014
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Building 5b The Mousery, Beeches Road, Battlesbridge, Essex, SS11 8TJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 5b, The Mousery, Beeches Road, Battlesbridge, United Kingdom, SS11 8TJ

Director07 April 2014Active
The Studio, St Nicholas Close, Elstree, United Kingdom, WD6 3EW

Director07 April 2014Active

People with Significant Control

Mr Ronald Morgan
Notified on:01 January 2017
Status:Active
Date of birth:October 1957
Nationality:British
Address:Building 5b, The Mousery, Battlesbridge, SS11 8TJ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-24Confirmation statement

Confirmation statement with no updates.

Download
2023-02-20Accounts

Accounts with accounts type micro entity.

Download
2022-10-03Accounts

Accounts with accounts type micro entity.

Download
2022-04-01Confirmation statement

Confirmation statement with no updates.

Download
2021-10-27Accounts

Accounts with accounts type micro entity.

Download
2021-04-08Confirmation statement

Confirmation statement with no updates.

Download
2021-03-18Accounts

Accounts with accounts type micro entity.

Download
2020-04-15Confirmation statement

Confirmation statement with no updates.

Download
2020-03-26Accounts

Change account reference date company previous shortened.

Download
2020-01-10Accounts

Accounts with accounts type micro entity.

Download
2019-04-15Confirmation statement

Confirmation statement with no updates.

Download
2019-01-02Accounts

Accounts with accounts type micro entity.

Download
2018-04-18Confirmation statement

Confirmation statement with updates.

Download
2018-01-16Accounts

Accounts with accounts type micro entity.

Download
2017-09-12Capital

Capital allotment shares.

Download
2017-04-11Confirmation statement

Confirmation statement with updates.

Download
2016-12-02Accounts

Accounts with accounts type total exemption small.

Download
2016-04-11Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-07Accounts

Accounts with accounts type total exemption small.

Download
2015-04-14Annual return

Annual return company with made up date full list shareholders.

Download
2014-06-12Address

Change registered office address company with date old address.

Download
2014-04-24Officers

Appoint person director company with name.

Download
2014-04-08Officers

Termination director company with name.

Download
2014-04-07Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.