WHITESTONE MECHANICAL AND ELECTRICAL LIMITED

WHITESTONE MECHANICAL AND ELECTRICAL LIMITED is an active private limited company, incorporated on 23 August 2018. The nature of the business includes Electrical installation and three other classifications. The company's registered office is on Church Road, Romford. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Unaudited Abridged. WHITESTONE MECHANICAL AND ELECTRICAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 8, THE ELMS CHURCH ROAD
Address Line 2	HAROLD WOOD
Post Town	ROMFORD
County	ESSEX
Country	ENGLAND
Postcode	RM3 0JU

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	11/10/2024
Last Made Up Date	27/09/2023

Return

Next Due Date	20/09/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43210 - Electrical installation

43220 - Plumbing, heat and air-conditioning installation

43290 - Other construction installation

81100 - Combined facilities support activities

Company Name History

From incorporation onwards:

WHITESTONE MECHANICAL AND ELECTRICAL LIMITED

Directors

(The company's officers)

MR ROBERT WILLIAM ALABASTER

(~53 year old British national)

UNIT 8, THE ELMS CHURCH ROAD, HAROLD WOOD, ROMFORD, ESSEX, RM3 0JU, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 08/06/2023

MRS ALLISON ROSE ALABASTER-ALLEN

(~49 year old British national)

43 ERDINGTON ROAD 43 ERDINGTON ROAD, ATHERSTONE, CV9 2AL, UNITED KINGDOM

Current Director
Gives occupation as COMPANY SECRETARY/DIRECTOR
Usually resident in ENGLAND

Appointed on 23/08/2018

Shareholders

(Persons of Significant Control)

Mrs Allison Rose Alabaster-Allen

(~49 year old British national)

Unit 8, The Elms, Church Road, Harold Wood, Romford, Essex, RM3 0JU, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 23/08/2018

Connections

(Shared officers)

WHITESTONE BUILDING SOLUTIONS LIMITED

MR ROBERT WILLIAM ALABASTER

Source: Companies House

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)