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WHITEMOOR ENGINEERING COMPANY LIMITED(THE)

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

This company is commonly known as Whitemoor Engineering Company Limited(the). The company was founded 60 years ago and was given the registration number 00773896. The firm's registered office is in WARWICK. You can find them at Guys Cliffe House, Guys Cliffe, Warwick, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:WHITEMOOR ENGINEERING COMPANY LIMITED(THE)
Company Number:00773896
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 1963
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Guys Cliffe House, Guys Cliffe, Warwick, CV34 5YD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Guys Cliffe House, Guys Cliffe, Warwick, CV34 5YD

Secretary11 October 1996Active
Guys Cliffe House, Guys Cliffe, Warwick, CV34 5YD

Director01 April 2020Active
Guys Cliffe House, Guys Cliffe, Warwick, CV34 5YD

Secretary-Active
Guys Cliffe House, Guys Cliffe, Warwick, CV34 5YD

Director-Active
Guys Cliffe House, Guys Cliffe, Warwick, CV34 5YD

Director-Active

People with Significant Control

Mrs Elizabeth Ann Hill
Notified on:06 April 2016
Status:Active
Date of birth:January 1938
Nationality:British
Address:Guys Cliffe House, Warwick, CV34 5YD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Hill
Notified on:06 April 2016
Status:Active
Date of birth:May 1934
Nationality:British
Address:Guys Cliffe House, Warwick, CV34 5YD
Nature of control:
  • Ownership of shares 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-31Accounts

Accounts with accounts type micro entity.

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2023-09-14Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type micro entity.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2021-09-23Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2020-10-16Confirmation statement

Confirmation statement with updates.

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2020-07-09Officers

Termination director company with name termination date.

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2020-07-09Persons with significant control

Cessation of a person with significant control.

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2020-07-09Officers

Appoint person director company with name date.

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2020-03-31Accounts

Accounts with accounts type micro entity.

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2020-03-17Accounts

Change account reference date company previous extended.

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2019-12-17Accounts

Change account reference date company previous shortened.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-09-24Confirmation statement

Confirmation statement with no updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-09-13Confirmation statement

Confirmation statement with updates.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-10-09Annual return

Annual return company with made up date full list shareholders.

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2014-12-30Accounts

Accounts with accounts type total exemption small.

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2014-10-02Annual return

Annual return company with made up date full list shareholders.

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