Back to search

Whinney Hill Stone Sales Limited

01957453

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

SUEZ HOUSE, MAIDENHEAD, SL6 1ES
Incorporated 12/11/1985

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999
Dormant company

Officers

Mrs Christopher Derrick Thorn Acma

director · Since 01/02/2020

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 77 other boards

Ms Swaratmika Swaratmika

secretary · Since 06/05/2025

Persons with Significant Control

Suez Recycling And Recovery Lancashire Ltd

75–100% shares
75–100% votes
Appoint directors

Suez House, Grenfell Road, Maidenhead, SL6 1ES

Reg: 02640956 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/12/1996Registered 24/12/1996Satisfied 25/06/2003
charge
satisfied

CLOSE BROTHERS LIMITED

Created 21/01/1993Registered 26/01/1993Satisfied 25/06/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/07/1990Registered 27/07/1990Satisfied 25/06/2003
charge
satisfied

ALLIED IRISH BANKS PLC

Created 06/03/1989Registered 10/03/1989Satisfied 11/11/1992