WHITEHALL CONSTRUCTION LTD

Profile WHITEHALL CONSTRUCTION LTD

Actual on 01.11.2020
Company name
WHITEHALL CONSTRUCTION LTD
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Company number
09092621
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 19 June 2014
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Saturday, 19 June 2021 due by Saturday, 03 July 2021

Last statement dated Friday, 19 June 2020

Nature of business (SIC)
41202 - Construction of domestic buildings
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Registered office address
UNIT 16C ILIFFE HOUSE, ILIFFE AVENUE, LEICESTER, ENGLAND, OADBY, LE2 5LS
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PSC and Officers WHITEHALL CONSTRUCTION LTD

Officers

(as of 21.09.2020)

PARKIN, Stephen John
Status: Active
Appointed on: Friday, 15 March 2019
Correspondence address: Iliffe House, Iliffe Avenue, England, Leicester, Oadby, LE2 5LS, Unit 16c
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: Wheeler Close, England, Leicestershire, Lutterworth, LE17 4DQ, The Old Stables
Nationality: British
Date of birth: July 1983
Role: Director
Occupation: Joiner
Country of residence: England
Person with significant control

(as of 01.11.2020)

Mr Luke James Whitehall
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Leicestershire, Lutterworth, The Old Stables
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: England, Leicester, Oadby, Unit 16c
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