WHITESTONE BUILDING CONTRACTORS LTD

WHITESTONE BUILDING CONTRACTORS LTD is an active private limited company, incorporated on 23 March 2019. The nature of the business is Development of building projects. The company's registered office is on Gipsy Lane, Nuneaton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. WHITESTONE BUILDING CONTRACTORS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11900307
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/03/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 156 GIPSY LANE
Post TownNUNEATON
CountryENGLAND
PostcodeCV11 4SE

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date05/04/2024
Last Made Up Date22/03/2023

Return

Next Due Date20/04/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
WHITESTONE BUILDING CONTRACTORS LTD

Directors

(The company's officers)
MR EDWARD ROBERT POLWIN
(~51 year old British national)
MITRE HOUSE SCHOOL ROAD, BULKINGTON, BEDWORTH, WARWICKSHIRE, CV12 9JB, ENGLAND
  • Current Director
  • Gives occupation as BUILDER
  • Usually resident in ENGLAND
Appointed on 23/03/2019
MR EDWARD ROBERT POLWIN
(~51 year old British national)
GETHIN HOUSE 36 BOND STREET, NUNEATON, CV11 4DA, ENGLAND
  • Current Director
  • Gives occupation as BUILDER
  • Usually resident in ENGLAND
Appointed on 23/03/2019
MRS LOUISE POLWIN
(~48 year old British national)
GETHIN HOUSE 36 BOND STREET, NUNEATON, CV11 4DA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/05/2019
MRS LOUISE ANN POLWIN
56 GIPSY LANE, NUNEATON, CV11 4SE, ENGLAND
  • Current Secretary
Appointed on 23/03/2019

Shareholders

(Persons of Significant Control)
Mr Edward Robert Polwin
(~51 year old British national)
56, Gipsy Lane, Nuneaton, CV11 4SE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 23/03/2019
Louise Polwin
(~48 year old British national)
56, Gipsy Lane, Nuneaton, Warwickshire, CV11 4SE, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 23/03/2019
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

WHITESTONE BUILDING CONTRACTORS LTD: Maps

Maps show the location of the postcode of the registered office, CV11 4SE.

Map of WHITESTONE BUILDING CONTRACTORS LTD at local scale
Map of WHITESTONE BUILDING CONTRACTORS LTD at local scale
Map of WHITESTONE BUILDING CONTRACTORS LTD at district scale
Map of WHITESTONE BUILDING CONTRACTORS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)