WHITERIDGE CONSTRUCTION LIMITED - HUDDERSFIELD


Company Profile Company Filings

Overview

WHITERIDGE CONSTRUCTION LIMITED is a Private Limited Company from HUDDERSFIELD ENGLAND and has the status: Active.
WHITERIDGE CONSTRUCTION LIMITED was incorporated 5 years ago on 14/11/2018 and has the registered number: 11676268. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.

WHITERIDGE CONSTRUCTION LIMITED - HUDDERSFIELD

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

NEW CONNEXION HOUSE MARSH LANE
HUDDERSFIELD
HD8 8AE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/11/2023 27/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JOHN TAYLOR Apr 1974 British Director 2023-08-20 CURRENT
MR CRAIG LEE HORN Nov 1973 British Director 2023-08-20 CURRENT
MR CRAIG LEE HORN Nov 1973 British Director 2018-11-14 UNTIL 2023-08-19 RESIGNED
MR ROBIN KEITH DYSON Aug 1962 English Director 2023-08-20 UNTIL 2023-09-12 RESIGNED
MR MATTHEW LINDSAY BUCKLEY Mar 1969 British Director 2018-11-14 UNTIL 2019-08-26 RESIGNED
MR ANDREW JOHN TAYLOR Apr 1974 British Director 2018-11-14 UNTIL 2023-08-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robin Keith Dyson 2023-08-20 - 2023-09-12 8/1962 Huddersfield   Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Craig Lee Horn 2023-08-20 11/1973 Huddersfield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Andrew John Taylor 2023-08-20 4/1974 Huddersfield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Andrew John Taylor 2018-11-14 - 2023-08-20 4/1974 London   Ownership of shares 25 to 50 percent
Mr Craig Lee Horn 2018-11-14 - 2023-08-19 11/1973 London   Ownership of shares 25 to 50 percent
Mr Matthew Lindsay Buckley 2018-11-14 - 2019-08-26 3/1969 Huddersfield   West Yorkshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHITERIDGE WEALTH MANAGEMENT LIMITED HUDDERSFIELD ENGLAND Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
WHITERIDGE PENSION SOLUTIONS LTD HUDDERSFIELD ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
PROSPERA ESTATES LIMITED BAKEWELL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WHITERIDGE DEVELOPMENTS LTD HUDDERSFIELD ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
PROSPERA WEALTH MANAGEMENT LLP BASLOW Active TOTAL EXEMPTION FULL None Supplied

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HINCHLIFFE CONSTRUCTION LIMITED HUDDERSFIELD ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
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