This company is commonly known as Whitestone Retail And Leisure Limited. The company was founded 17 years ago and was given the registration number 06052736. The firm's registered office is in CHESTER. You can find them at Egerton House, 55 Hoole Road, Chester, . This company's SIC code is 41100 - Development of building projects.
Name | : | WHITESTONE RETAIL AND LEISURE LIMITED |
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Company Number | : | 06052736 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 January 2007 |
End of financial year | : | 31 January 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Egerton House, 55 Hoole Road, Chester, England, CH2 3NJ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Egerton House, 55 Hoole Road, Chester, England, CH2 3NJ | Secretary | 15 January 2007 | Active |
Egerton House, 55 Hoole Road, Chester, England, CH2 3NJ | Director | 16 January 2017 | Active |
Egerton House, 55 Hoole Road, Chester, England, CH2 3NJ | Director | 15 January 2007 | Active |
Egerton House, 55 Hoole Road, Chester, England, CH2 3NJ | Director | 16 January 2017 | Active |
Egerton House, 55 Hoole Road, Chester, England, CH2 3NJ | Director | 15 January 2007 | Active |
Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY | Corporate Secretary | 15 January 2007 | Active |
Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY | Corporate Director | 15 January 2007 | Active |
Mr Nicholas Jeffrey Howard | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1971 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 13 Beechwood Drive, Ormskirk, England, L39 3NR |
Nature of control | : |
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Mr Jeffrey Robert Hocking | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1972 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Moss Farm, Moss Lane, Manley, England, WA6 9JL |
Nature of control | : |
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Date | Category | Description | |
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2024-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-18 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-06-30 | Officers | Change person director company with change date. | Download |
2022-06-30 | Persons with significant control | Change to a person with significant control. | Download |
2022-06-30 | Officers | Change person director company with change date. | Download |
2022-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-03 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-09-03 | Officers | Change person director company with change date. | Download |
2021-03-15 | Officers | Change person director company with change date. | Download |
2021-03-15 | Persons with significant control | Change to a person with significant control. | Download |
2021-03-15 | Officers | Change person director company with change date. | Download |
2021-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-10 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
2017-10-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2017-05-15 | Officers | Change person director company with change date. | Download |
2017-05-15 | Officers | Change person secretary company with change date. | Download |
2017-05-15 | Officers | Change person director company with change date. | Download |
2017-05-15 | Officers | Change person director company with change date. | Download |
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