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WHITESTONE INTERNATIONAL LIMITED

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

This company is commonly known as Whitestone International Limited. The company was founded 24 years ago and was given the registration number 03951543. The firm's registered office is in EFFINGHAM. You can find them at Haverthorn, Effingham Common Road, Effingham, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WHITESTONE INTERNATIONAL LIMITED
Company Number:03951543
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Haverthorn, Effingham Common Road, Effingham, Surrey, KT24 5JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Haverthorn, Effingham Common Road, Effingham, KT24 5JG

Secretary13 April 2000Active
Haverthorn, Effingham Common Road, Effingham, KT24 5JG

Director13 April 2000Active
Haverthorn, Effingham Common Road, Effingham, KT24 5JG

Director13 April 2000Active
83, Leonard Street, London, EC2A 4QS

Corporate Nominee Secretary20 March 2000Active
83 Leonard Street, London, EC2A 4QS

Nominee Director20 March 2000Active

People with Significant Control

Mrs Andrea Kay Lightfoot
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:England
Address:Haverthorn, Effingham Common Road, Effingham, England, KT24 5JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Morten Lightfoot
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:England
Address:Haverthorn, Effingham Common Road, Effingham, England, KT24 5JG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Accounts

Accounts with accounts type unaudited abridged.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2022-10-26Accounts

Accounts with accounts type unaudited abridged.

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2022-06-05Confirmation statement

Confirmation statement with no updates.

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2021-10-06Accounts

Accounts with accounts type unaudited abridged.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2020-10-16Accounts

Accounts with accounts type unaudited abridged.

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2019-08-08Accounts

Accounts with accounts type unaudited abridged.

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2019-05-22Confirmation statement

Confirmation statement with no updates.

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2018-12-10Accounts

Accounts with accounts type unaudited abridged.

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2018-05-15Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type unaudited abridged.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2016-11-08Accounts

Accounts with accounts type total exemption small.

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2016-06-03Annual return

Annual return company with made up date full list shareholders.

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2015-12-07Accounts

Accounts with accounts type total exemption small.

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2015-05-27Annual return

Annual return company with made up date full list shareholders.

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2014-11-05Accounts

Accounts with accounts type total exemption small.

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2014-05-21Annual return

Annual return company with made up date full list shareholders.

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2013-11-21Accounts

Accounts with accounts type total exemption small.

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2013-05-20Annual return

Annual return company with made up date full list shareholders.

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2012-12-10Accounts

Accounts with accounts type total exemption small.

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2012-05-16Annual return

Annual return company with made up date full list shareholders.

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2011-12-19Accounts

Accounts with accounts type total exemption small.

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