WHITEHALL CONSTRUCTION LTD — 09092621, Oadby , UK. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	WHITEHALL CONSTRUCTION LTD copy copied
Company number	09092621 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 19 June 2014 copy copied
Accounts	Actual First accounts made up to 31.03.2025 due by 31.12.2025 Last accounts made up to 31.03.2024
Confirmation statement	Actual Next statement date Thursday, 19 June 2025 due by Wednesday, 02 July 2025 Last statement dated Wednesday, 19 June 2024
Nature of business (SIC)	41202 - Construction of domestic buildings copy copied
Registered office address	UNIT 16C ILIFFE HOUSE, ILIFFE AVENUE, LEICESTER, ENGLAND, OADBY, LE2 5LS copy copied

Officers

(as of 16.08.2022)

PARKIN, Stephen John

Status:	Active
Appointed on:	Friday, 15 March 2019
Correspondence address:	Unit 16c Iliffe House, Iliffe Avenue, Oadby, England, Leicester, LE2 5LS
Nationality:	British
Date of birth:	November 1983
Role:	Director
Occupation:	Joiner
Country of residence:	England

WHITEHALL, Luke James

Status:	Active
Appointed on:	Thursday, 19 June 2014
Correspondence address:	Unit 16c Iliffe House, Iliffe Avenue, Oadby, England, Leicester, LE2 5LS
Nationality:	British
Date of birth:	July 1983
Role:	Director
Occupation:	Joiner
Country of residence:	United Kingdom

Person with significant control

(as of 19.06.2024)

Mr Luke James Whitehall

Status:	Active
Notified on:	Friday, 01 July 2016
Correspondence address:	Unit 16c Oadby, England, Leicester
Nationality:	British
Date of birth:	July 1983
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mr Luke James Whitehall

Status:	Active
Notified on:	Friday, 01 July 2016
Correspondence address:	Unit 16c Oadby, England, Leicester
Nationality:	British
Date of birth:	July 1983
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr Luke James Whitehall

Status:	Active
Notified on:	Friday, 01 July 2016
Correspondence address:	Unit 16c Oadby, England, Leicester
Nationality:	British
Date of birth:	July 1983
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr Luke James Whitehall

Status:	Active
Notified on:	Friday, 01 July 2016
Correspondence address:	Unit 16c Iliffe House, Iliffe Avenue, Oadby, England, Leicester, LE2 5LS
Nationality:	British
Date of birth:	July 1983
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr Stephen John Parkin

Status:	Active
Notified on:	Saturday, 19 June 2021
Correspondence address:	Unit 16c Iliffe House, Iliffe Avenue, Oadby, England, Leicester, LE2 5LS
Nationality:	British
Date of birth:	November 1983
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr Stephen John Parkin

Status:	Active
Notified on:	Saturday, 19 June 2021
Correspondence address:	Unit 16c Oadby, England, Leicester
Nationality:	British
Date of birth:	November 1983
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

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