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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hawkswick House Hawkswick, Harpenden Road, St. Albans, Hertfordshire, AL3 6JG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Dalnaglar, Laurel Road, Oban, Scotland, PA34 5EA | Secretary | 25 April 2019 | Active |
| 68, Cross Oak Road, Berkhamsted, HP4 3HZ | Director | 23 March 1994 | Active |
| Hawkswick House, Harpenden Road, St Albans, AL3 6JG | Secretary | 15 February 1994 | Active |
| 68, Cross Oak Road, Berkhamsted, HP4 3HZ | Secretary | 23 March 1994 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 22 February 1994 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 22 February 1994 | Active |
| Hawkswick House, Harpenden Road, St Albans, AL3 6JG | Director | 15 February 1994 | Active |
| 68 Cross Oak Road, Berkhamsted, HP4 3HZ | Director | 23 March 1994 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-08 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-01 | Officers | Change person secretary company with change date. | Download |
| 2020-04-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-25 | Officers | Appoint person secretary company with name date. | Download |
| 2019-04-25 | Officers | Termination secretary company with name termination date. | Download |
| 2019-04-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-20 | Officers | Termination director company with name termination date. | Download |
| 2019-03-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-16 | Accounts | Accounts with accounts type total exemption small. | Download |
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