WHITEHALL INDUSTRIAL SECURITIES LIMITED
ASHCROFT HOUSE, ERVINGTON COURT, MERIDIAN BUSINESS PARK LE19 1WL- Liquidation
- Private Limited Company
- Company No. 00690534
- Last Updated: 01 Mar 2024
Company Profile
WHITEHALL INDUSTRIAL SECURITIES LIMITED was incorporated on Monday, April 24, 1961 as a Private Limited Company with registered address in MERIDIAN BUSINESS PARK. WHITEHALL INDUSTRIAL SECURITIES LIMITED has the status: Liquidation and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 63 years 9 months and 29 days.
| Name | WHITEHALL INDUSTRIAL SECURITIES LIMITED |
|---|---|
| Company number | 00690534 |
| Company type | Private Limited Company |
| Incorporation date | 24 Apr 1961 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
ASHCROFT HOUSE ERVINGTON COURT MERIDIAN BUSINESS PARK LE19 1WL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Norman Walter Gill Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 30, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 24 December 2016 |
| Last confirmation statement dated | 26 November 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| WHITEHALL INDUSTRIAL SECURITIES LIMITED | 24 Apr 1961 |