WHITEROCK EXECUTIVE (LONDON) LTD
EDGE GYMS, WIRA HOUSE RING ROAD, WEST PARK, LEEDS LS16 6EB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08293289
- Last Updated: 01 Dec 2023
Company Profile
WHITEROCK EXECUTIVE (LONDON) LTD was incorporated on Wednesday, November 14, 2012 as a Private Limited Company with registered address in LEEDS. WHITEROCK EXECUTIVE (LONDON) LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Fitness facilities. This Private Limited Company has been operating for 11 years 10 months and 8 days.
| Name | WHITEROCK EXECUTIVE (LONDON) LTD |
|---|---|
| Company number | 08293289 |
| Company type | Private Limited Company |
| Incorporation date | 14 Nov 2012 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
EDGE GYMS, WIRA HOUSE RING ROAD WEST PARK LEEDS LS16 6EB |
|---|---|
| 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 |
|---|---|
| Mr Ross Miller Mackenley Nationality: British |
Dates: Wednesday, June 1, 2016 - Thursday, September 14, 2017
significant influence or control
|
| Mr James Harrison Nationality: British |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ben Riley Nationality: British |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Sub-Lime Business Solutions Limited Dean Clough Mills, HX3 5AX |
Dates: Wednesday, June 1, 2016 - Sunday, April 22, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1088 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WHITEROCK EXECUTIVE (LONDON) LTD | 14 Nov 2012 |
| WHITEROCK EXECUTIVE LTD | 20 May 2014 |