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Whiterock Executive (leeds) Ltd, LS18 4DX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WHITEROCK EXECUTIVE (LEEDS) LTD

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

This company is commonly known as Whiterock Executive (leeds) Ltd. The company was founded 14 years ago and was given the registration number 07111263. The firm's registered office is in LEEDS. You can find them at Hermes House Manor Road, Horsforth, Leeds, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:WHITEROCK EXECUTIVE (LEEDS) LTD
Company Number:07111263
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2009
End of financial year:30 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:Hermes House Manor Road, Horsforth, Leeds, England, LS18 4DX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hermes House, Manor Road, Horsforth, Leeds, England, LS18 4DX

Secretary22 December 2009Active
8, Rowan Avenue, Adel, Leeds, United Kingdom, LS16 8FE

Director22 December 2009Active
60, Tudor Road, Hampton, London, United Kingdom, TW12 2NQ

Director22 December 2009Active
Low Hall, Gill Lane, Yeadon, Leeds, LS19 7DD

Director22 December 2009Active
Scotton Orchards, Lands Lane, Knaresborough, England, HG5 9DE

Director22 December 2009Active

People with Significant Control

Combined Selection Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Springwood House, Low Lane, Leeds, England, LS18 5NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-08Gazette

Gazette notice voluntary.

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2020-12-01Dissolution

Dissolution application strike off company.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2020-01-06Address

Change registered office address company with date old address new address.

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2020-01-02Accounts

Accounts with accounts type small.

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2019-03-22Accounts

Accounts with accounts type small.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Change account reference date company previous shortened.

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2018-05-01Confirmation statement

Confirmation statement with no updates.

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2017-12-11Accounts

Accounts with accounts type total exemption full.

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2017-09-29Accounts

Change account reference date company previous extended.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-03-22Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-04-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-03-04Annual return

Annual return company with made up date full list shareholders.

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2014-11-13Officers

Change person director company with change date.

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2014-10-02Accounts

Accounts with accounts type total exemption small.

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2014-06-30Officers

Change person director company with change date.

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2014-05-20Change of name

Certificate change of name company.

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2014-03-06Annual return

Annual return company with made up date full list shareholders.

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2013-09-03Address

Change registered office address company with date old address.

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2013-08-19Accounts

Accounts with accounts type total exemption small.

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