Whiterock Construction Products Ltd

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General information

Name:

Whiterock Construction Products Limited

Office Address:

Units 1-3 Shannon Industrial Estate, Lodge Road Sandbach CW11 3HP Crewe

Number: 07725998

Incorporation date: 2011-08-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Whiterock Construction Products Ltd with Companies House Reg No. 07725998 has been a part of the business world for 13 years. The Private Limited Company is located at Units 1-3 Shannon Industrial Estate, Lodge Road, Sandbach in Crewe and its zip code is CW11 3HP. This business's registered with SIC code 46730 which means Wholesale of wood, construction materials and sanitary equipment. Whiterock Construction Products Limited released its latest accounts for the period that ended on 2022-12-31. The most recent annual confirmation statement was filed on 2023-05-12.

Within the limited company, a variety of director's responsibilities have been carried out by Gerard G. and Mark M.. Amongst these two individuals, Gerard G. has carried on with the limited company for the longest period of time, having been a vital addition to officers' team since February 2022.

Financial data based on annual reports

Company staff

Gerard G.

Role: Director

Appointed: 01 February 2022

Latest update: 21 May 2024

Mark M.

Role: Director

Appointed: 01 February 2022

Latest update: 21 May 2024

People with significant control

The companies with significant control over this firm are: Shannon Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sandbach at Shannon Industrial Estate, Lodge Road, CW11 3HP, Cheshire.

Shannon Holdings Ltd
Address: Units 1-3 Shannon Industrial Estate, Lodge Road, Sandbach, Cheshire, CW11 3HP, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 1 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Miers Construction Products Ltd
Address: Lja Miers Hawkesden Road, St. Neots, PE19 1QS, England
Legal authority Limited Liability
Legal form Limited Company
Notified on 9 October 2017
Ceased on 1 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Hedley T.
Notified on 6 April 2016
Ceased on 9 October 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 May 2024
Confirmation statement last made up date 12 May 2023
Annual Accounts
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Annual Accounts 5 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 5 May 2015
Annual Accounts 31st May 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 31st May 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts 29 May 2014
Date Approval Accounts 29 May 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Other Persons with significant control
Free Download
Small company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2015

Address:

Alpha 6 Masterlord Office Village West Road, Ransomes Europark

Post code:

IP3 9SX

City / Town:

Ipswich

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Services (by SIC Code)

  • 46730 : Wholesale of wood, construction materials and sanitary equipment
12
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