This company is commonly known as Whiterock Enterprises Ltd. The company was founded 9 years ago and was given the registration number 09304964. The firm's registered office is in BOREHAMWOOD. You can find them at Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.
| Name | : | WHITEROCK ENTERPRISES LTD |
|---|---|---|
| Company Number | : | 09304964 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 November 2014 |
| End of financial year | : | 30 November 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom, WD6 1AG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Conj. Residencial Everest, Piso Pb, Apto. Pb-B, To, Urb. El Paraiso. Parroquia El Paraiso. Mcpo. Liber, Caracas, Venezuela, 1020 | Director | 01 December 2019 | Active |
| Ascot House, 2 Woodberry Grove, London, United Kingdom, N12 0FB | Corporate Secretary | 11 November 2014 | Active |
| Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom, WD6 1AG | Director | 03 May 2016 | Active |
| Ascot House, 2 Woodberry Grove, London, United Kingdom, N12 0FB | Director | 11 November 2014 | Active |
| Ascot House, 2 Woodberry Grove, London, United Kingdom, N12 0FB | Corporate Director | 11 November 2014 | Active |
| Ms Desiree Del Carmen Concepcion Jimenez | ||
| Notified on | : | 01 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1980 |
| Nationality | : | Spanish |
| Country of residence | : | Venezuela |
| Address | : | Conj. Residencial Everest, Piso Pb, Apto. Pb-B, To, Urb. El Paraiso. Parroquia El Paraiso. Mcpo. Liber, Caracas, Venezuela, 1020 |
| Nature of control | : |
|
| Miss Aphrodite Kasibina Mwanje | ||
| Notified on | : | 03 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1985 |
| Nationality | : | German |
| Country of residence | : | United Kingdom |
| Address | : | Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom, WD6 1AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-06-29 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-04-13 | Gazette | Gazette notice compulsory. | Download |
| 2020-11-03 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-08 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-02 | Officers | Appoint person director company with name date. | Download |
| 2019-12-02 | Officers | Termination director company with name termination date. | Download |
| 2019-11-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-12-05 | Officers | Change person director company with change date. | Download |
| 2016-12-01 | Address | Change registered office address company with date old address new address. | Download |
| 2016-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-03 | Officers | Termination director company with name termination date. | Download |
| 2016-05-03 | Officers | Termination director company with name termination date. | Download |
| 2016-05-03 | Officers | Appoint person director company with name date. | Download |
| 2016-03-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-12-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-21 | Officers | Termination secretary company with name termination date. | Download |
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