WHINNEY HILL STONE SALES LIMITED
SUEZ HOUSE, GRENFELL ROAD, MAIDENHEAD SL6 1ES- Active
- Private Limited Company
- Company No. 01957453
- Last Updated: 01 Mar 2024
Company Profile
WHINNEY HILL STONE SALES LIMITED was incorporated on Tuesday, November 12, 1985 as a Private Limited Company with registered address in MAIDENHEAD. WHINNEY HILL STONE SALES LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 38 years 11 months and 21 days.
| Name | WHINNEY HILL STONE SALES LIMITED |
|---|---|
| Company number | 01957453 |
| Company type | Private Limited Company |
| Incorporation date | 12 Nov 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUEZ HOUSE GRENFELL ROAD MAIDENHEAD SL6 1ES |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Suez Recycling And Recovery Lancashire Ltd Grenfell Road, SL6 1ES |
Dates: Wednesday, April 6, 2016 - present
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 | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 July 2017 |
| Last confirmation statement dated | 21 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| WHINNEY HILL STONE SALES LIMITED | 12 Nov 1985 |