WHITEMOUNTAIN QUARRIES LTD
Active - Accounts Filed
General Information
NAME
WHITEMOUNTAIN QUARRIES LTD
COMPANY NUMBER
NI018140
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
08990 -
Other mining and quarrying n.e.c.
INCORPORATION DATE
24/01/1985
(39 years and 10 months old)
WEBSITE
www.whitemountain.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/01/1985
24/01/1985
WHITEMOUNTAIN (SURFACING) LTD
NEWTOWNABBEY
BT36 4TZ
Telephone: 02892501000
TPS: No
1 Letterloan Road
Macosquin
Coleraine
Co Londonderry
BT51 4PP
Telephone: 92501000
125 Upper Springfield Road
Belfast
BT17 0LU
Telephone: 90616412
14 White Mountain Road
Lisburn
Co Antrim
BT28 3QY
Telephone: 90601859
26 Ballycarngannon Road
Lisburn
Co Antrim
BT27 6YA
Telephone: 92639330
5 Blackwater Road
NEWTOWNABBEY
BT36 4TZ
Telephone: 92501000
Ballystockart Road
Comber
Newtownards
Co Down
BT23 5QY
Telephone: 91872423
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 |
|---|---|---|
| BREEDON HOLDINGS (JERSEY) LTD | N/A | N/A |
| WHITEMOUNTAIN QUARRIES LTD | Active - Accounts Filed | View Report |
| BREEDON WHITEMOUNTAIN LTD | Active - Accounts Filed | View Report |
| BREEDON HOLDINGS (JERSEY) LTD | N/A | N/A |
| WHITEMOUNTAIN QUARRIES LTD | Active - Accounts Filed | View Report |
| BREEDON WHITEMOUNTAIN LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | Patrick Richard Gilroy (930927409) has left the board |
| 31/08/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WHITEMOUNTAIN QUARRIES LTD?
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 WHITEMOUNTAIN QUARRIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITEMOUNTAIN QUARRIES LTD?
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 |
|---|---|---|---|---|
|
16/03/2021 - Present (3 years and 8 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 18 Past: 66 |
View Report |
|
01/03/2022 - Present (2 years and 9 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 75 Past: 1 |
View Report |
|
01/03/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2023 - Present (1 years and 1 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
24/01/1985 - 20/04/2018 (33 years and 2 months) Born in Mar 1950 |
Resigned | Director |
Current: 3 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | Patrick Richard Gilroy (930927409) has left the board |
| 31/08/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 06/11/2023 | New Board Member Timothy McClure (931545190) Appointed |
| 06/10/2023 | Liam Paul McDonald (915465908) has left the board |
| 19/09/2023 | New Accounts filed |
| 10/08/2023 | Aidan Martin Mullan (915630252) has left the board |
| 24/05/2023 | New Board Member Patrick Richard Gilroy (930927409) Appointed |
| 07/01/2023 | New Confirmation Statement filed |
| 16/09/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 03/03/2022 | Ross Edward McDonald (925240999) has left the board |
| 03/03/2022 | Ross Edward McDonald (904409287) has left the board |
| 03/03/2022 | New Company Secretary James West Atherton-Ham (929306957) Appointed |
| 03/03/2022 | New Board Member James West Atherton-Ham (929306450) Appointed |
| 12/09/2021 | New Accounts filed |
| 19/03/2021 | New Board Member James Edward Brotherton (911987118) Appointed |
| 16/01/2021 | New Confirmation Statement filed |
| 09/09/2020 | New Accounts filed |
| 05/01/2020 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 04/02/2019 | Mark Francis Kelly (914559986) has left the board |
| 05/01/2019 | New Confirmation Statement filed |
| 14/11/2018 | Declan Vincent Canavan (912677740) has left the board |
| 14/11/2018 | New Company Secretary Ross Edward McDonald (925240999) Appointed |
| 15/06/2018 | Change in Reg. Office |
| 31/05/2018 | New Accounts filed |
| 03/05/2018 | Sean Gerard McCann (As Trustee) (914530183) has left the board |
| 03/05/2018 | Kevin John Patrick Lagan (914453425) has left the board |
| 03/05/2018 | New Board Member Ross Edward McDonald (904409287) Appointed |
| 03/05/2018 | New Board Member Robert Wood (913151777) Appointed |
| 25/01/2018 | New Confirmation Statement filed |
| 26/08/2017 | New Accounts filed |
| 27/01/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 04/02/2016 | New Annual Return filed |
| 04/02/2016 | New Annual Return filed |
| 08/01/2016 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 11/06/2014 | New Accounts filed |
| 29/01/2014 | New Annual Return filed |
| 15/11/2013 | William Lyle Andrew (914033143) has left the board |
| 20/09/2013 | New Accounts filed |
| 17/09/2012 | New Accounts filed |
| 14/09/2012 | Change in Reg. Office |
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