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 Number | 11900307 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/03/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 56 GIPSY LANE |
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Post Town | NUNEATON |
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Country | ENGLAND |
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Postcode | CV11 4SE |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 05/04/2024 |
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Last Made Up Date | 22/03/2023 |
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Return
Next Due Date | 20/04/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale