Whiterock Construction (n.i.) Limited

General information

Name:

Whiterock Construction (n.i.) Ltd

Office Address:

49 Main Street BT53 6AN Ballymoney

Number: NI631446

Incorporation date: 2015-05-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is known as Whiterock Construction (n.i.) Limited. The company was founded nine years ago and was registered under NI631446 as the reg. no. The office of this company is registered in Ballymoney. You can reach them at 49 Main Street. The company's SIC and NACE codes are 41202 - Construction of domestic buildings. Whiterock Construction (n.i.) Ltd filed its latest accounts for the financial period up to March 31, 2022. The company's latest confirmation statement was filed on October 1, 2023.

The info we gathered that details the following company's executives implies that there are three directors: Michael H., Gareth B. and Richard M. who joined the company's Management Board on 2019/09/28, 2015/05/21.

Executives who have control over this firm are as follows: Gareth B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Richard M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michael H. 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

Michael H.

Role: Director

Appointed: 28 September 2019

Latest update: 8 January 2024

Gareth B.

Role: Director

Appointed: 21 May 2015

Latest update: 8 January 2024

Richard M.

Role: Director

Appointed: 21 May 2015

Latest update: 8 January 2024

People with significant control

Gareth B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Richard M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael H.
Notified on 28 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 October 2024
Confirmation statement last made up date 01 October 2023
Annual Accounts 10 February 2017
Start Date For Period Covered By Report 21 May 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 10 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Friday 31st March 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
8
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