• UK
  • WHITEHALL INDUSTRIAL SECURITIES LIMITED - Ashcroft House, Ervington Court, Meridian Business Park, Leicester, United Kingdom

Company Information

Company registration number
00690534
Company Status
LIVE
Country
United Kingdom
Registered Address
Ashcroft House
Ervington Court
Meridian Business Park
Leicester
LE19 1WL
Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL UK

Management

Managing Directors
BARTON, Michael
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1961-04-24
Age Of Company
1961-04-24 63 years
SIC/NACE
41100

Ownership

Beneficial Owners
-

Jurisdiction Particularities

Additional Status Details
Liquidation
Legal Entity Identifier (LEI)
213800Y69FXAFPKHV370
Filing of Accounts
Due Date: 2025-01-31
Last Date: 2023-04-30
Last Return Made Up To:
2012-11-26
Annual Return
Due Date: 2024-12-10
Last Date: 2023-11-26

WHITEHALL INDUSTRIAL SECURITIES LIMITED Company Description

WHITEHALL INDUSTRIAL SECURITIES LIMITED is a ltd registered in United Kingdom with the Company reg no 00690534. Its current trading status is "live". It was registered 1961-04-24. It has declared SIC or NACE codes as "41100". It has 1 director The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-11-26.It can be contacted at Ashcroft House .
More information

Get WHITEHALL INDUSTRIAL SECURITIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Whitehall Industrial Securities Limited - Ashcroft House, Ervington Court, Meridian Business Park, Leicester, United Kingdom

1961-04-24 63 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2024-02-13) - AD01

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  • liquidation-voluntary-declaration-of-solvency (2024-02-14) - LIQ01

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  • resolution (2024-02-14) - RESOLUTIONS

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  • liquidation-voluntary-appointment-of-liquidator (2024-02-14) - 600

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  • accounts-with-accounts-type-total-exemption-full (2023-01-20) - AA

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  • accounts-with-accounts-type-total-exemption-full (2023-09-29) - AA

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  • confirmation-statement-with-no-updates (2023-11-28) - CS01

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  • mortgage-satisfy-charge-full (2022-01-11) - MR04

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  • termination-director-company-with-name-termination-date (2022-03-22) - TM01

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  • confirmation-statement-with-no-updates (2022-12-14) - CS01

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  • confirmation-statement-with-updates (2021-12-06) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-09-06) - AA

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  • confirmation-statement-with-updates (2020-12-07) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-11-25) - AA

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  • confirmation-statement-with-updates (2019-11-26) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-10-24) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-01-23) - AA

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  • termination-secretary-company-with-name-termination-date (2018-05-04) - TM02

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  • cessation-of-a-person-with-significant-control (2018-05-04) - PSC07

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  • termination-director-company-with-name-termination-date (2018-05-04) - TM01

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  • notification-of-a-person-with-significant-control-statement (2018-05-22) - PSC08

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  • confirmation-statement-with-updates (2018-12-03) - CS01

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  • confirmation-statement-with-updates (2017-11-27) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA

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  • confirmation-statement-with-updates (2016-11-29) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-11-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-09) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2015-11-14) - AA

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  • appoint-person-secretary-company-with-name-date (2015-04-13) - AP03

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  • termination-secretary-company-with-name-termination-date (2015-04-13) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2014-07-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01

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  • capital-allotment-shares (2013-11-05) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2013-10-09) - AA

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  • accounts-with-accounts-type-total-exemption-full (2012-10-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-27) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2011-12-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-29) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2011-01-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-29) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2010-02-04) - AA

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  • accounts-with-accounts-type-total-exemption-full (2009-03-03) - AA

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  • change-person-director-company-with-change-date (2009-12-03) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01

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  • legacy (2008-12-19) - 363a

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  • legacy (2008-07-30) - 287

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  • accounts-with-accounts-type-total-exemption-full (2008-02-28) - AA

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  • legacy (2007-11-28) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2007-03-05) - AA

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  • legacy (2006-12-05) - 363a

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  • accounts-with-made-up-date (2006-03-01) - AA

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  • legacy (2005-11-29) - 363a

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  • accounts-with-made-up-date (2005-02-25) - AA

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  • legacy (2005-02-02) - 395

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  • legacy (2004-12-06) - 363s

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  • accounts-with-accounts-type-small (2003-10-27) - AA

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  • legacy (2003-12-03) - 363s

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  • accounts-with-made-up-date (2002-11-14) - AA

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  • legacy (2002-12-11) - 363s

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  • legacy (2001-12-03) - 363s

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  • accounts-with-made-up-date (2001-12-03) - AA

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  • accounts-with-made-up-date (2000-10-24) - AA

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  • legacy (2000-12-08) - 363s

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  • accounts-with-made-up-date (1999-12-21) - AA

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  • legacy (1999-12-21) - 363s

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  • legacy (1999-08-08) - 288a

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  • accounts-with-made-up-date (1999-01-14) - AA

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  • legacy (1998-12-01) - 363s

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  • accounts-with-made-up-date (1997-02-07) - AA

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  • resolution (1997-02-14) - RESOLUTIONS

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  • legacy (1997-12-02) - 363s

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  • legacy (1997-01-27) - 288b

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  • accounts-with-made-up-date (1997-12-02) - AA

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  • legacy (1996-12-10) - 363s

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  • accounts-with-made-up-date (1996-01-16) - AA

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  • legacy (1995-11-30) - 363s

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  • legacy (1995-06-12) - 288

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  • legacy (1995-05-22) - 288

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  • legacy (1995-02-22) - 287

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  • accounts-with-accounts-type-small (1995-01-27) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-03-16) - 288

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  • accounts-with-accounts-type-small (1994-02-23) - AA

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  • legacy (1994-12-05) - 363s

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  • legacy (1994-05-11) - 288

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  • legacy (1993-12-09) - 363s

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  • accounts-with-made-up-date (1993-01-14) - AA

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  • legacy (1992-12-11) - 363s

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  • accounts-with-made-up-date (1992-01-23) - AA

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  • legacy (1991-11-27) - 363b

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  • legacy (1990-12-07) - 403a

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  • accounts-with-made-up-date (1990-12-04) - AA

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  • legacy (1990-12-04) - 363

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  • accounts-with-made-up-date (1990-03-06) - AA

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  • legacy (1990-03-06) - 363

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  • legacy (1989-04-18) - 395

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  • legacy (1989-02-24) - 363

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  • accounts-with-made-up-date (1989-02-24) - AA

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  • legacy (1988-11-14) - 288

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  • legacy (1988-09-07) - 288

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  • legacy (1988-08-16) - 288

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  • legacy (1988-02-01) - 363

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  • accounts-with-made-up-date (1988-02-01) - AA

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  • accounts-with-made-up-date (1987-03-16) - AA

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  • legacy (1987-03-03) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1987-02-26) - 288

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  • legacy (1986-10-22) - 288

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  • incorporation-company (1961-04-24) - NEWINC

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