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WHITEROOM GROUP LTD

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

This company is commonly known as Whiteroom Group Ltd. The company was founded 8 years ago and was given the registration number NI635173. The firm's registered office is in BELFAST. You can find them at 1c The Square, Antrim, Belfast, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:WHITEROOM GROUP LTD
Company Number:NI635173
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2015
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:1c The Square, Antrim, Belfast, United Kingdom, BT39 9BB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1c, The Square, Antrim, Belfast, United Kingdom, BT39 9BB

Director01 January 2022Active
1c, The Square, Antrim, Belfast, United Kingdom, BT39 9BB

Director02 December 2015Active

People with Significant Control

Mrs Caroline Mawhinney
Notified on:01 January 2022
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:United Kingdom
Address:1c, The Square, Belfast, United Kingdom, BT39 9BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter Weir
Notified on:06 April 2016
Status:Active
Date of birth:February 1985
Nationality:British
Country of residence:United Kingdom
Address:1c, The Square, Belfast, United Kingdom, BT39 9BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Confirmation statement

Confirmation statement with updates.

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2023-10-24Accounts

Accounts with accounts type micro entity.

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2023-03-17Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-03-02Confirmation statement

Confirmation statement with updates.

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2022-03-02Persons with significant control

Cessation of a person with significant control.

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2022-03-02Officers

Termination director company with name termination date.

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2022-03-02Persons with significant control

Notification of a person with significant control.

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2022-03-02Officers

Appoint person director company with name date.

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2021-12-20Confirmation statement

Confirmation statement with updates.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2021-01-08Confirmation statement

Confirmation statement with updates.

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2020-12-11Accounts

Accounts with accounts type micro entity.

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2019-12-12Officers

Change person director company with change date.

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2019-12-12Confirmation statement

Confirmation statement with updates.

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2019-12-12Persons with significant control

Change to a person with significant control.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2018-12-10Confirmation statement

Confirmation statement with updates.

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2018-09-21Accounts

Accounts with accounts type micro entity.

Download
2017-12-08Confirmation statement

Confirmation statement with updates.

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2017-09-01Accounts

Accounts with accounts type micro entity.

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2016-12-05Confirmation statement

Confirmation statement with updates.

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2015-12-02Incorporation

Incorporation company.

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