Whiterock Executive (london) Ltd. net worth, address, company information. Free

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Whiterock Executive (London) Ltd (reg no 08293289) is a private limited company legally formed on 2012-11-14 originating in England. The company is located at Edge Gyms, Wira House Ring Road, West Park, Leeds LS16 6EB. Having undergone a change in 2014-05-20, the previous name this company utilized was Whiterock Executive Ltd. Whiterock Executive (London) Ltd is operating under SIC: 93130 - "fitness facilities".

Company details

Name	Whiterock Executive (london) Ltd
Number	08293289
Date of Incorporation:	Wed, 14th Nov 2012
End of financial year:	31 December
Address:	Edge Gyms, Wira House Ring Road, West Park, Leeds, LS16 6EB
SIC code:	93130 - Fitness facilities

As for the 2 directors that can be found in the above-mentioned company, we can name: Thomas H. (in the company from 15 December 2019), James H. (appointment date: 14 September 2017). The Companies House lists 4 persons of significant control, namely: Ben R. owns 1/2 or less of shares, 1/2 or less of voting rights, James H. owns 1/2 or less of shares, 1/2 or less of voting rights, Sub-Lime Business Solutions Limited can be reached at Dean Clough Mills, HX3 5AX Halifax. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-11-30	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Current Assets	-	79,745	79,745	6,934	4,046	7,869	3,089
Fixed Assets	-	-	-	22,399	20,552	24,306	16,227
Total Assets Less Current Liabilities	100	-55,261	-55,261	-46,479	38,399	22,027	27,982
Number Shares Allotted	100	100	100	-	-	-	-
Shareholder Funds	100	-55,261	-55,261	-51,479	-	-	-

People with significant control

Ben R.

1 June 2016

Nature of control:	25-50% voting rights 25-50% shares

James H.

1 June 2016

Nature of control:	25-50% voting rights 25-50% shares

Sub-Lime Business Solutions Limited

1 June 2016 - 22 April 2018

Address	D005 Dean Clough Mills, Halifax, HX3 5AX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales Registry
Registration number	06948236
Nature of control:	25-50% voting rights 25-50% shares

Ross M.

1 June 2016 - 14 September 2017

Nature of control:	significiant influence or control

Filings

Categories:

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 12th, December 2023 \| gazette	Free Download (1 page)

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 12th, December 2023 \| gazette	Free Download (1 page)
(SOAS(A)) Voluntary strike-off action has been suspended filed on: 10th, July 2021 \| dissolution	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 15th, June 2021 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 7th, June 2021 \| dissolution	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 25th, January 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tue, 16th Jun 2020 filed on: 7th, October 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on Fri, 1st May 2020 filed on: 16th, June 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 1st May 2020 filed on: 16th, June 2020 \| officers	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 28th, February 2020 \| mortgage	Free Download (3 pages)
(TM01) Director's appointment terminated on Fri, 14th Feb 2020 filed on: 17th, February 2020 \| officers	Free Download (1 page)
(AP01) On Sun, 15th Dec 2019 new director was appointed. filed on: 17th, February 2020 \| officers	Free Download (2 pages)
(AP01) On Sun, 15th Dec 2019 new director was appointed. filed on: 17th, February 2020 \| officers	Free Download (2 pages)
(AP01) On Sun, 15th Dec 2019 new director was appointed. filed on: 17th, February 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 14th Feb 2020 filed on: 17th, February 2020 \| officers	Free Download (1 page)
(AP01) On Fri, 1st Feb 2019 new director was appointed. filed on: 14th, February 2020 \| officers	Free Download (2 pages)
(AP01) On Sat, 1st Feb 2020 new director was appointed. filed on: 14th, February 2020 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 23rd, October 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 13th Jul 2019 filed on: 18th, July 2019 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from Springwood House Low Lane Horsforth Leeds LS18 5NU on Fri, 21st Jun 2019 to Edge Gyms, Wira House Ring Road West Park Leeds LS16 6EB filed on: 21st, June 2019 \| address	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 12th, December 2018 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 11th, December 2018 \| gazette	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 10th, December 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Fri, 13th Jul 2018 filed on: 13th, July 2018 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Sun, 22nd Apr 2018 filed on: 26th, April 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Thu, 26th Apr 2018 filed on: 26th, April 2018 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 29th, September 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Wed, 27th Sep 2017 filed on: 27th, September 2017 \| confirmation statement	Free Download (4 pages)
(AP01) On Thu, 14th Sep 2017 new director was appointed. filed on: 27th, September 2017 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thu, 14th Sep 2017 filed on: 27th, September 2017 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 14th Sep 2017 filed on: 27th, September 2017 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control Thu, 6th Jul 2017 filed on: 6th, July 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Thu, 6th Jul 2017 filed on: 6th, July 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Thu, 6th Jul 2017 filed on: 6th, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Wed, 31st May 2017 filed on: 6th, July 2017 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control Thu, 6th Jul 2017 filed on: 6th, July 2017 \| persons with significant control	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 4th, January 2017 \| gazette	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 3rd, January 2017 \| accounts	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 6th, December 2016 \| gazette	Free Download (1 page)
(TM01) Director's appointment terminated on Sun, 22nd May 2016 filed on: 1st, June 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Sun, 22nd May 2016 filed on: 1st, June 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Sun, 22nd May 2016 filed on: 1st, June 2016 \| officers	Free Download (1 page)
(AP01) On Sun, 22nd May 2016 new director was appointed. filed on: 1st, June 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Sun, 22nd May 2016 filed on: 1st, June 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Tue, 31st May 2016 filed on: 1st, June 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 1st Jun 2016: 100.00 GBP capital
(AR01) Annual return with complete list of members, drawn up to Sat, 14th Nov 2015 filed on: 16th, November 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 29th, September 2015 \| accounts	Free Download (3 pages)
(TM01) Director's appointment terminated on Mon, 15th Dec 2014 filed on: 10th, August 2015 \| officers	Free Download (1 page)
(AA01) Extension of accounting period to Wed, 31st Dec 2014 from Sun, 30th Nov 2014 filed on: 4th, August 2015 \| accounts	Free Download (1 page)
(MR01) Registration of charge 082932890001, created on Wed, 25th Feb 2015 filed on: 25th, February 2015 \| mortgage	Free Download (23 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 14th Nov 2014 filed on: 14th, November 2014 \| annual return	Free Download (7 pages)
(CH01) On Mon, 30th Jun 2014 director's details were changed filed on: 13th, November 2014 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 30th Nov 2013 filed on: 4th, August 2014 \| accounts	Free Download (2 pages)
(CH01) On Mon, 30th Jun 2014 director's details were changed filed on: 30th, June 2014 \| officers	Free Download (2 pages)
(CERTNM) Company name changed whiterock executive LTDcertificate issued on 20/05/14 filed on: 20th, May 2014 \| change of name	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 14th Nov 2013 filed on: 22nd, November 2013 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Fri, 22nd Nov 2013: 100.00 GBP capital
(CH01) On Wed, 14th Nov 2012 director's details were changed filed on: 22nd, November 2013 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Tue, 3rd Sep 2013. Old Address: 8/9 Feast Field Town Street Horsforth Leeds West Yorkshire LS18 4TJ England filed on: 3rd, September 2013 \| address	Free Download (1 page)
(CH01) On Fri, 7th Jun 2013 director's details were changed filed on: 13th, June 2013 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 14th, November 2012 \| incorporation	Free Download (22 pages)

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