WHITE HALL FLAGSTONES LTD
NETWORK HOUSE THORN BUSINESS PARK, ROTHERWAS, HEREFORD HR2 6JT- Active
- Private Limited Company
- Company No. 05400059
- Last Updated: 01 Mar 2024
Company Profile
WHITE HALL FLAGSTONES LTD was incorporated on Monday, March 21, 2005 as a Private Limited Company with registered address in HEREFORD. WHITE HALL FLAGSTONES LTD has the status: Active and it's listed in the following category: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). This Private Limited Company has been operating for 19 years 7 months and 20 days.
| Name | WHITE HALL FLAGSTONES LTD |
|---|---|
| Company number | 05400059 |
| Company type | Private Limited Company |
| Incorporation date | 21 Mar 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NETWORK HOUSE THORN BUSINESS PARK ROTHERWAS HEREFORD HR2 6JT |
|---|---|
| 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 |
|---|---|
| Flagstone Holdings Ltd Thorn Business Park, Rotherwas, HR2 6JT |
Dates: Thursday, July 13, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Richard Edward Rogers Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 13, 2023
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 | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 April 2017 |
| Last confirmation statement dated | 21 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WHITE HALL FLAGSTONES LTD | 21 Mar 2005 |
| WHITE HALL RECLAMATION LTD | 10 Mar 2020 |