WHITE HARE AGGREGATES LIMITED
Overview
| Company Name | WHITE HARE AGGREGATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04701277 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WHITE HARE AGGREGATES LIMITED?
- Wholesale of metals and metal ores (46720) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WHITE HARE AGGREGATES LIMITED located?
| Registered Office Address | Monometer House Rectory Grove SS9 2HN Leigh On Sea Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WHITE HARE AGGREGATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for WHITE HARE AGGREGATES LIMITED?
| Last Confirmation Statement Made Up To | Mar 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2025 |
| Overdue | No |
What are the latest filings for WHITE HARE AGGREGATES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 18, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Appointment of Mrs Jade Leanne Woodgate as a secretary on Feb 17, 2025 | 2 pages | AP03 | ||||||||||||||||||
Termination of appointment of Lesley Evelyn Whitehair as a secretary on Feb 17, 2025 | 1 pages | TM02 | ||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 13 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 18, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 12 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 18, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 13 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 18, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 13 pages | AA | ||||||||||||||||||
Termination of appointment of Barry Whitehair as a director on Aug 14, 2021 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Mar 18, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 12 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 18, 2020 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 12 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 18, 2019 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 12 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 18, 2018 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 12 pages | AA | ||||||||||||||||||
Appointment of Barry Whitehair as a director on Mar 18, 2003 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Mar 18, 2017 with updates | 7 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 21 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 9 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 31, 2016
| 4 pages | SH01 | ||||||||||||||||||
Who are the officers of WHITE HARE AGGREGATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOODGATE, Jade Leanne | Secretary | Rectory Grove SS9 2HN Leigh On Sea Monometer House Essex United Kingdom | 332690130001 | |||||||
| WHITEHAIR, Lee | Director | Rectory Grove SS9 2HN Leigh On Sea Monometer House Essex United Kingdom | United Kingdom | British | 146592530001 | |||||
| WHITEHAIR, Lesley Evelyn | Secretary | 6 Kollum Road SS8 7TU Canvey Island Essex | British | 88647150001 | ||||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| WHITEHAIR, Barry | Director | Kollum Road SS8 7TU Canvey Island 6 Essex | United Kingdom | British | 237072090001 | |||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
What are the latest statements on persons with significant control for WHITE HARE AGGREGATES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 18, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0