WHINNEY HILL STONE SALES LIMITED - MAIDENHEAD
| Company Profile | Company Filings |
Overview
WHINNEY HILL STONE SALES LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
WHINNEY HILL STONE SALES LIMITED was incorporated 38 years ago on 12/11/1985 and has the registered number: 01957453. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WHINNEY HILL STONE SALES LIMITED was incorporated 38 years ago on 12/11/1985 and has the registered number: 01957453. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WHINNEY HILL STONE SALES LIMITED - MAIDENHEAD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUEZ HOUSE
MAIDENHEAD
BERKSHIRE
SL6 1ES
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/06/2023 | 05/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER THORN | Apr 1981 | British | Director | 2020-02-01 | CURRENT |
| MRS JOAN KNIGHT | Secretary | 2015-06-03 | CURRENT | ||
| IAN ANTHONY SEXTON | May 1956 | British | Director | 2006-12-22 UNTIL 2007-02-19 | RESIGNED |
| MR DAVID COURTENAY PALMER-JONES | Apr 1963 | British | Director | 2008-10-01 UNTIL 2015-06-03 | RESIGNED |
| MR CHRISTOPHER MCMANUS | Dec 1946 | British | Director | RESIGNED | |
| MR DANIEL PATRICK MCGRATH | Jul 1949 | Irish | Director | 1995-12-01 UNTIL 2006-12-22 | RESIGNED |
| PER-ANDERS HJORT | Dec 1958 | Swedish | Director | 2006-12-22 UNTIL 2008-10-01 | RESIGNED |
| MR FLORENT THIERRY ANTOINE DUVAL | Feb 1976 | French | Director | 2016-02-01 UNTIL 2021-10-31 | RESIGNED |
| MR CHRISTOPHE ANDRE BERNARD CHAPRON | Oct 1964 | French | Director | 2007-02-19 UNTIL 2016-02-29 | RESIGNED |
| MR MARK HEDLEY THOMPSON | British | Secretary | 2009-01-05 UNTIL 2015-06-03 | RESIGNED | |
| MRS MARGARET ELIZABETH MCMANUS | Sep 1948 | Irish | Secretary | RESIGNED | |
| MR GRAHAM ARTHUR MCKENNA-MAYES | Nov 1968 | British | Secretary | 2006-12-22 UNTIL 2009-01-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Suez Recycling And Recovery Lancashire Ltd | 2016-04-06 | Maidenhead Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |