Whitemoor Engineering Company Limited(the)

General information

Name:

Whitemoor Engineering Company Ltd(the)

Office Address:

Guys Cliffe House Guys Cliffe CV34 5YD Warwick

Number: 00773896

Incorporation date: 1963-09-12

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Whitemoor Engineering Company (the) began its business in the year 1963 as a Private Limited Company under the following Company Registration No.: 00773896. The business has been operating for 61 years and it's currently active. This firm's office is located in Warwick at Guys Cliffe House. You can also locate the company utilizing its postal code of CV34 5YD. This firm's principal business activity number is 68320, that means Management of real estate on a fee or contract basis. Whitemoor Engineering Company Ltd(the) filed its account information for the period up to 2022-06-30. Its most recent annual confirmation statement was released on 2023-09-10.

At the moment, there is a single managing director in the company: Michael H. (since 2020-04-01). This company had been directed by Elizabeth H. up until 4 years ago. In addition another director, namely Michael H. quit in October 1996. To provide support to the directors, this specific company has been utilizing the skillset of Michael H. as a secretary for the last twenty eight years.

Financial data based on annual reports

Company staff

Michael H.

Role: Director

Appointed: 01 April 2020

Latest update: 10 May 2024

Michael H.

Role: Secretary

Appointed: 11 October 1996

Latest update: 10 May 2024

People with significant control

Michael H. is the individual with significant control over this firm, owns 1/2 or less of company shares.

Michael H.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Elizabeth H.
Notified on 6 April 2016
Ceased on 16 April 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 24 September 2024
Confirmation statement last made up date 10 September 2023
Annual Accounts 19 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 19 December 2013
Annual Accounts 24 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 24 December 2014
Annual Accounts 22 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 22 December 2015
Annual Accounts 15 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 15 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on June 30, 2023 (AA)
filed on: 31st, March 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
60
Company Age

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