WHITECROSS RING CO. LIMITED

Profile WHITECROSS RING CO. LIMITED

Actual on 01.04.2021
Company name
WHITECROSS RING CO. LIMITED
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Company number
00985200
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 21 July 1970
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Saturday, 29 May 2021 due by Saturday, 12 June 2021

Last statement dated Friday, 29 May 2020

Nature of business (SIC)
25990 - Manufacture of other fabricated metal products n.e.c.
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Registered office address
BATTYE STREET, LAISTERDYKE, WEST YORKSHIRE, BRADFORD, BD4 8AG
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PSC and Officers WHITECROSS RING CO. LIMITED

Officers

(as of 19.09.2020)

HORNER, Thomas
Status: Active
Appointed on: Sunday, 14 December 2014
Correspondence address: 29 Crescent Road Wellington, Telford, England, Shropshire, TF1 3DW
Nationality: British
Date of birth: October 1985
Role: Director
Occupation: Director
Country of residence: England
HORNER, Wendy Margaret
Status: Active
Appointed on: Monday, 06 February 2006
Correspondence address: 32 Carr Road, Calverley, Leeds, West Yorkshire, LS28 5RH
Nationality: British
Role: Secretary
Occupation: Manager
HORNER, Wendy Margaret
Status: Active
Appointed on: Monday, 06 February 2006
Correspondence address: 32 Carr Road, Calverley, Leeds, West Yorkshire, LS28 5RH
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Manager
Country of residence: United Kingdom
VIEROD, Margaret Elaine
Status: Active
Appointed on: Monday, 21 March 2005
Correspondence address: The Chimes, Layton Avenue Rawdon, Leeds, West Yorkshire, LS19 6QQ
Nationality: British
Date of birth: November 1938
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
VIEROD, Brian
Status: Not active
Resigned on: Friday, 21 January 2011
Correspondence address: The Chimes Layton Avenue, Rawdon, Leeds, West Yorkshire, LS19 6QQ
Nationality: British
Date of birth: June 1933
Role: Director
Occupation: Metal Fabricator-Retired
Country of residence: England
WOODS, David Brian
Status: Not active
Resigned on: Monday, 06 February 2006
Correspondence address: Uplands Cottage Back Lane, Farnley, Leeds, West Yorkshire, LS12 5HL
Role: Secretary
WOODS, David Brian
Status: Not active
Resigned on: Monday, 06 February 2006
Correspondence address: Uplands Cottage Back Lane, Farnley, Leeds, West Yorkshire, LS12 5HL
Nationality: British
Date of birth: March 1939
Role: Director
Occupation: Metal Fabricator-Retired
WOODS, Jean
Status: Not active
Appointed on: Monday, 21 March 2005
Resigned on: Monday, 06 February 2006
Correspondence address: Upland Cottage, Back Lane, Leeds, West Yorkshire, LS12 5HL
Nationality: British
Date of birth: October 1942
Role: Director
Occupation: Company Director
GELDART, Barry Melbourne
Status: Not active
Resigned on: Monday, 27 May 2002
Correspondence address: 3 Surrey Road, Pudsey, Leeds, West Yorkshire, LS28 7NQ
Nationality: British
Date of birth: March 1938
Role: Director
Occupation: Metal Fabricator
DUNLOP, Jason Paul
Status: Not active
Appointed on: Wednesday, 01 February 2006
Resigned on: Wednesday, 03 August 2016
Correspondence address: 8 Carr Wood Way, Calverley, Leeds, West Yorkshire, LS28 5UE
Nationality: British
Date of birth: June 1972
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Mrs Margaret Elaine Vierod
Status: Active
Notified on: Monday, 29 May 2017
Correspondence address: The Chimes Leeds, United Kingdom, West Yorkshire
Nationality: British
Date of birth: November 1938
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Wendy Margaret Horner
Status: Active
Notified on: Monday, 29 May 2017
Correspondence address: 32 Carr Road Leeds, United Kingdom, West Yorkshire
Nationality: British
Date of birth: June 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent