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Whiterock Limited, AL3 6JG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WHITEROCK LIMITED

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

This company is commonly known as Whiterock Limited. The company was founded 30 years ago and was given the registration number 02900944. The firm's registered office is in ST. ALBANS. You can find them at Hawkswick House Hawkswick, Harpenden Road, St. Albans, Hertfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WHITEROCK LIMITED
Company Number:02900944
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 1994
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Hawkswick House Hawkswick, Harpenden Road, St. Albans, Hertfordshire, AL3 6JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dalnaglar, Laurel Road, Oban, Scotland, PA34 5EA

Secretary25 April 2019Active
68, Cross Oak Road, Berkhamsted, HP4 3HZ

Director23 March 1994Active
Hawkswick House, Harpenden Road, St Albans, AL3 6JG

Secretary15 February 1994Active
68, Cross Oak Road, Berkhamsted, HP4 3HZ

Secretary23 March 1994Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary22 February 1994Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director22 February 1994Active
Hawkswick House, Harpenden Road, St Albans, AL3 6JG

Director15 February 1994Active
68 Cross Oak Road, Berkhamsted, HP4 3HZ

Director23 March 1994Active

People with Significant Control

Mr Peter John White
Notified on:06 April 2016
Status:Active
Date of birth:June 1939
Nationality:British
Country of residence:England
Address:68, Cross Oak Road, Berkhamsted, England, HP4 3HZ
Nature of control:
  • Significant influence or control
Whiterock Rental Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Well Cottage, Cucumber Lane, Hatfield, England, AL9 6JB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Felicity Jane White
Notified on:06 April 2016
Status:Active
Date of birth:May 1942
Nationality:British
Country of residence:England
Address:68, Cross Oak Road, Berkhamsted, England, HP4 3HZ
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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