WHITEROCK EXECUTIVE (LONDON) LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Whiterock Executive (london) Ltd. The company was founded 12 years ago and was given the registration number 08293289. The firm's registered office is in LEEDS. You can find them at Edge Gyms, Wira House Ring Road, West Park, Leeds, . This company's SIC code is 93130 - Fitness facilities.
Company Information
| Name | : | WHITEROCK EXECUTIVE (LONDON) LTD |
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| Company Number | : | 08293289 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 14 November 2012 |
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| End of financial year | : | 31 December 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 93130 - Fitness facilities
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Office Address & Contact
| Registered Address | : | Edge Gyms, Wira House Ring Road, West Park, Leeds, England, LS16 6EB |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Sub-Lime Business Solutions Limited |
| Notified on | : | 01 June 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | D005, Dean Clough Mills, Halifax, England, HX3 5AX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Ross Miller Mackenley |
| Notified on | : | 01 June 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1992 |
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| Nationality | : | British |
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| Address | : | Springwood House, Low Lane, Leeds, LS18 5NU |
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| Nature of control | : | - Significant influence or control
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| Mr Ben Riley |
| Notified on | : | 01 June 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1978 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Edge Gyms, Wira House, Ring Road, Leeds, England, LS16 6EB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr James Harrison |
| Notified on | : | 01 June 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1992 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Edge Gyms, Wira House, Ring Road, Leeds, England, LS16 6EB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)