Whitehall Landing Limited

General information

Name:

Whitehall Landing Ltd

Office Address:

C/o Kpmg Llp 8 Princess Parade L3 1QH Liverpool

Number: 04160799

Incorporation date: 2001-02-15

Dissolution date: 2018-01-19

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This company was situated in Liverpool registered with number: 04160799. This firm was set up in the year 2001. The main office of the firm was located at C/o Kpmg Llp 8 Princess Parade. The post code for this place is L3 1QH. This enterprise was dissolved on Fri, 19th Jan 2018, which means it had been active for seventeen years. The firm listed name transformation from Readco 274 to Whitehall Landing Limited came on Mon, 21st May 2001.

The executives were: Peter G. formally appointed in 2012 in March, Ann S. formally appointed in 2006 in January, Charles C. formally appointed twenty two years ago and .

The companies with significant control over the firm were: Keyland Developments Limited owned 1/2 or less of company shares and had 1/2 or less of voting rights. This company could have been reached in Bradford at Halifax Road, BD6 2SZ, West Yorkshire and was registered as a PSC under the reg no 2180728. S Harrison Developments Limited owned 1/2 or less of company shares and had 1/2 or less of voting rights. This company could have been reached in Malton at Norton Road, YO17 7PD, North Yorkshire and was registered as a PSC under the reg no 3650550.

  • Previous company's names
  • Whitehall Landing Limited 2001-05-21
  • Readco 274 Limited 2001-02-15

Company staff

Angela W.

Role: Secretary

Appointed: 01 April 2016

Latest update: 28 February 2024

Peter G.

Role: Director

Appointed: 30 March 2012

Latest update: 28 February 2024

Ann S.

Role: Director

Appointed: 06 January 2006

Latest update: 28 February 2024

Charles C.

Role: Director

Appointed: 31 March 2002

Latest update: 28 February 2024

Martyn H.

Role: Director

Appointed: 30 March 2001

Latest update: 28 February 2024

People with significant control

Keyland Developments Limited
Address: Western House Halifax Road, Bradford, West Yorkshire, BD6 2SZ, United Kingdom
Legal authority United Kingdom (Great Britain)
Legal form Limited By Shares
Country registered Great Britain
Place registered Companies House
Registration number 2180728
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
S Harrison Developments Limited
Address: Stanley Harrison House Norton Road, Malton, North Yorkshire, YO17 7PD, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 3650550
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 31 December 2017
Account last made up date 31 March 2016
Confirmation statement next due date 29 September 2019
Confirmation statement last made up date 15 September 2016

Company filings

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Total exemption full company accounts data drawn up to Thu, 31st Mar 2016 (AA)
filed on: 17th, January 2017
accounts
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Services (by SIC Code)

  • 41100 : Development of building projects
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