WHINNEY HILL STONE SALES LIMITED
Non-Trading
General Information
NAME
WHINNEY HILL STONE SALES LIMITED
COMPANY NUMBER
01957453
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
12/11/1985
(39 years and 1 months old)
WEBSITE
https://www.sita.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/07/1986
23/06/2003
PARK ROYAL HAULAGE LIMITED
View all previous names
BERKSHIRE
SL6 1ES
Borden Way
Croft Lane
Bury
Lancashire
BL9 8QS
Suez House Grenfell Road
Maidenhead
Berkshire
SL6 1ES
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUEZ RECYCLING AND RECOVERY LANCASHIRE LTD | Active - Accounts Filed | View Report |
| WHINNEY HILL STONE SALES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 26/06/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WHINNEY HILL STONE SALES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHINNEY HILL STONE SALES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHINNEY HILL STONE SALES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/06/2015 - Present (9 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2020 - Present (4 years and 10 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 68 Past: 14 |
View Report |
|
22/08/1991 - Present (33 years and 3 months) Born in Dec 1946 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
22/08/1991 - Present (33 years and 3 months) Born in Sep 1948 |
Resigned | Secretary |
Current: 0 Past: 11 |
View Report |
|
01/12/1995 - Present (29years) Born in Jul 1949 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 26/06/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 09/11/2021 | Florent Thierry Antoine Duval (920485128) has left the board |
| 09/11/2021 | Florent Thierry Antoine Duval (920485128) has left the board |
| 09/11/2021 | Florent Thierry Antoine Duval (920485128) has left the board |
| 12/10/2021 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 10/02/2020 | New Board Member Christopher Thorn (926679922) Appointed |
| 14/10/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 28/06/2017 | New Confirmation Statement filed |
| 19/10/2016 | New Accounts filed |
| 26/06/2016 | New Confirmation Statement filed |
| 10/03/2016 | Christophe Andre Bernard Chapron (912264550) has left the board |
| 15/02/2016 | Florent Thierry Antoine Duval (920487908) has left the board |
| 15/02/2016 | New Board Member Florent Thierry Antoine Duval (920485128) Appointed |
| 15/02/2016 | Florent Thierry Antoine Duval (920487908) has left the board |
| 15/02/2016 | New Board Member Florent Thierry Antoine Duval (920485128) Appointed |
| 09/02/2016 | New Board Member Florent Thierry Antoine Duval (920487908) Appointed |
| 09/02/2016 | New Board Member Florent Thierry Antoine Duval (920487908) Appointed |
| 22/10/2015 | Change in Reg. Office |
| 22/10/2015 | New Accounts filed |
| 01/09/2015 | New Confirmation Statement filed |
| 28/08/2015 | David Courtenay Palmer-Jones (912507062) has left the board |
| 07/07/2015 | Mark Hedley Thompson (913545068) has left the board |
| 07/07/2015 | New Company Secretary Joan Knight (919905571) Appointed |
| 05/10/2014 | New Accounts filed |
| 27/08/2014 | New Confirmation Statement filed |
| 07/10/2013 | New Accounts filed |
| 09/09/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
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