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Dato Capital United Kingdom

Whinney Hill Stone Sales LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 2, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company, Active
Company Number 01957453
Record last updated Friday, May 16, 2025 3:29:19 AM UTC
Official Address Sita House Grenfell Road Boyn Hill
There are 196 companies registered at this street
Locality Boyn Hill
Region Windsor And Maidenhead, England
Postal Code SL61ES
Sector Dormant Company

Charts

Visits

WHINNEY HILL STONE SALES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-901

Directors

Document Type Publication date Download link
Registry May 6, 2025 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Feb 1, 2016 Appointment of a man as Chief Finance Officer and Director Appointment of a man as Chief Finance Officer and Director
Registry Jun 3, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Oct 2, 2013 Annual accounts Annual accounts
Registry Sep 4, 2013 Annual return Annual return
Registry Aug 22, 2012 Annual return 1957... Annual return 1957...
Registry Aug 22, 2012 Change of particulars for director Change of particulars for director
Financials Aug 9, 2012 Annual accounts Annual accounts
Registry Jul 13, 2012 Change of particulars for director Change of particulars for director
Financials Sep 28, 2011 Annual accounts Annual accounts
Registry Aug 26, 2011 Annual return Annual return
Registry Oct 6, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Sep 15, 2010 Annual accounts Annual accounts
Registry Aug 23, 2010 Change of particulars for director Change of particulars for director
Registry Aug 23, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Aug 23, 2010 Annual return Annual return
Financials Oct 22, 2009 Annual accounts Annual accounts
Registry Aug 24, 2009 Annual return Annual return
Financials Jan 31, 2009 Annual accounts Annual accounts
Registry Jan 9, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 9, 2009 Resignation of a secretary Resignation of a secretary
Registry Oct 20, 2008 Resignation of a director Resignation of a director
Registry Oct 20, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 27, 2008 Annual return Annual return
Financials Jul 4, 2008 Annual accounts Annual accounts
Registry Jan 25, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 7, 2007 Annual return Annual return
Registry Sep 7, 2007 Appointment of a director Appointment of a director
Registry Sep 7, 2007 Resignation of a director Resignation of a director
Registry Sep 3, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 30, 2007 Appointment of a director Appointment of a director
Registry Jan 24, 2007 Resignation of a director Resignation of a director
Registry Jan 24, 2007 Resignation of a director 1957... Resignation of a director 1957...
Registry Jan 24, 2007 Resignation of a secretary Resignation of a secretary
Registry Jan 24, 2007 Appointment of a secretary Appointment of a secretary
Registry Jan 24, 2007 Appointment of a director Appointment of a director
Financials Oct 23, 2006 Annual accounts Annual accounts
Registry Sep 19, 2006 Annual return Annual return
Financials Oct 13, 2005 Annual accounts Annual accounts
Registry Sep 28, 2005 Annual return Annual return
Financials Dec 15, 2004 Annual accounts Annual accounts
Registry Sep 8, 2004 Annual return Annual return
Financials Oct 30, 2003 Annual accounts Annual accounts
Registry Sep 9, 2003 Annual return Annual return
Registry Jun 25, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 25, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 1957... Declaration of satisfaction in full or in part of a mortgage or charge 1957...
Registry Jun 25, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 23, 2003 Change of name certificate Change of name certificate
Financials Nov 4, 2002 Annual accounts Annual accounts
Registry Aug 29, 2002 Annual return Annual return
Financials Nov 1, 2001 Annual accounts Annual accounts
Registry Aug 24, 2001 Annual return Annual return
Financials Nov 2, 2000 Annual accounts Annual accounts
Registry Sep 11, 2000 Annual return Annual return
Registry Sep 8, 1999 Annual return 1957... Annual return 1957...
Financials Aug 4, 1999 Annual accounts Annual accounts
Registry Sep 1, 1998 Annual return Annual return
Financials Aug 12, 1998 Annual accounts Annual accounts
Financials Nov 2, 1997 Annual accounts 1957... Annual accounts 1957...
Registry Sep 11, 1997 Annual return Annual return
Registry Dec 24, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 3, 1996 Annual return Annual return
Financials Aug 3, 1996 Annual accounts Annual accounts
Registry Dec 14, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 29, 1995 Annual return Annual return
Financials Aug 8, 1995 Annual accounts Annual accounts
Registry Sep 4, 1994 Annual return Annual return
Financials Jul 1, 1994 Annual accounts Annual accounts
Registry Oct 12, 1993 Annual return Annual return
Financials Jun 17, 1993 Annual accounts Annual accounts
Registry Jan 26, 1993 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 11, 1992 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 5, 1992 Annual return Annual return
Registry Oct 5, 1992 Registered office changed Registered office changed
Financials May 19, 1992 Annual accounts Annual accounts
Registry Sep 10, 1991 Annual return Annual return
Financials Aug 23, 1991 Annual accounts Annual accounts
Registry Jan 3, 1991 Annual return Annual return
Financials Dec 10, 1990 Annual accounts Annual accounts
Registry Jul 27, 1990 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 31, 1990 Annual return Annual return
Financials Jan 31, 1990 Annual accounts Annual accounts
Registry Mar 31, 1989 Annual return Annual return
Financials Mar 31, 1989 Annual accounts Annual accounts
Registry Mar 10, 1989 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 1, 1988 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 2, 1988 Annual return Annual return
Financials Feb 2, 1988 Annual accounts Annual accounts
Registry Aug 24, 1987 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 1, 1986 Change of name certificate Change of name certificate

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