The Whitehills Industrial Park Limited

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General information

Name:

The Whitehills Industrial Park Ltd

Office Address:

1st Floor Sheraton House WD3 5LH Lower Road

Number: 02220842

Incorporation date: 1988-02-12

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is based in Lower Road registered with number: 02220842. The firm was established in the year 1988. The headquarters of this firm is situated at 1st Floor Sheraton House. The post code for this place is WD3 5LH. This company's principal business activity number is 41100: Development of building projects. The firm's most recent financial reports were submitted for the period up to 2022/07/31 and the latest confirmation statement was released on 2023/08/24.

According to the latest data, there’s only a single director in the company: Barbara M. (since 2012-02-08). Since 1999-06-04 Anna M., had been responsible for a variety of tasks within this firm until the resignation on 2022-02-01. As a follow-up another director, specifically Philip A. quit on 1999-06-04.

Executives with significant control over the firm are: Anna M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Barbara M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Barbara M.

Role: Director

Appointed: 08 February 2012

Latest update: 15 February 2024

People with significant control

Anna M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Barbara M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 07 September 2024
Confirmation statement last made up date 24 August 2023
Annual Accounts 28 April 2014
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 28 April 2014
Annual Accounts 10 December 2014
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 10 December 2014
Annual Accounts 15 January 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 15 January 2016
Annual Accounts
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
End Date For Period Covered By Report 2017-07-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to July 31, 2023 (AA)
filed on: 15th, January 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
36
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