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WHITEROCK CONSTRUCTION PRODUCTS LTD

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

This company is commonly known as Whiterock Construction Products Ltd. The company was founded 13 years ago and was given the registration number 07725998. The firm's registered office is in ST. NEOTS. You can find them at C/o Lja Miers & Co, Hawkesden Road, St. Neots, Cambridgeshire. This company's SIC code is 46730 - Wholesale of wood, construction materials and sanitary equipment.

Company Information

Name:WHITEROCK CONSTRUCTION PRODUCTS LTD
Company Number:07725998
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Office Address & Contact

Registered Address:C/o Lja Miers & Co, Hawkesden Road, St. Neots, Cambridgeshire, PE19 1QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 1-3, Shannon Industrial Estate, Lodge Road, Sandbach, Crewe, England, CW11 3HP

Director01 February 2022Active
Units 1-3, Shannon Industrial Estate, Lodge Road, Sandbach, Crewe, England, CW11 3HP

Director01 February 2022Active
C/O Lja Miers & Co Limited, Hawkesden Road, St Neots, United Kingdom, PE19 1QS

Director09 October 2017Active
C/O Lja Miers & Co Limited, Hawkesden Road, St Neots, United Kingdom, PE19 1QS

Director09 October 2017Active
C/O Lja Miers & Co, Hawkesden Road, St. Neots, PE19 1QS

Director02 August 2011Active

People with Significant Control

Shannon Holdings Ltd
Notified on:01 February 2022
Status:Active
Country of residence:England
Address:Units 1-3, Shannon Industrial Estate, Sandbach, England, CW11 3HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Miers Construction Products Ltd
Notified on:09 October 2017
Status:Active
Country of residence:England
Address:Lja Miers, Hawkesden Road, St. Neots, England, PE19 1QS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Hedley Leon Thompson
Notified on:06 April 2016
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:England
Address:Berghersh House, Berghersh Drive, Ipswich, England, IP6 9EZ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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