About

Registered Number: 05400059
Date of Incorporation: 21/03/2005 (16 years ago)
Company Status: Active
Registered Address: Network House Thorn Business Park, Rotherwas, Hereford, HR2 6JT,

 

White Hall Flagstones Ltd was registered on 21 March 2005 and has its registered office in Hereford, it's status at Companies House is "Active". We do not know the number of employees at this organisation. White Hall Flagstones Ltd has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROGERS, Richard Edward 21 March 2005 - 1
ROGERS, Louise 19 April 2012 31 December 2016 1
Secretary Name Appointed Resigned Total Appointments
ROGERS, Louise 01 June 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Richard Edward Rogers/
1968-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 24 March 2020
RESOLUTIONS - N/A 10 March 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 29 March 2019
AA - Annual Accounts 05 December 2018
AD01 - Change of registered office address 29 June 2018
CS01 - N/A 20 April 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 31 May 2017
TM01 - Termination of appointment of director 31 May 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 23 May 2016
AA - Annual Accounts 23 December 2015
DISS40 - Notice of striking-off action discontinued 25 July 2015
AR01 - Annual Return 23 July 2015
GAZ1 - First notification of strike-off action in London Gazette 21 July 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 09 June 2014
CH03 - Change of particulars for secretary 09 June 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 03 April 2013
CH01 - Change of particulars for director 03 April 2013
CH03 - Change of particulars for secretary 03 April 2013
AD01 - Change of registered office address 21 March 2013
CH01 - Change of particulars for director 21 March 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 11 June 2012
AP01 - Appointment of director 08 May 2012
AA - Annual Accounts 27 February 2012
AR01 - Annual Return 13 July 2011
AA - Annual Accounts 22 March 2011
AR01 - Annual Return 16 April 2010
CH01 - Change of particulars for director 16 April 2010
AA - Annual Accounts 15 December 2009
363a - Annual Return 15 June 2009
AA - Annual Accounts 29 January 2009
288c - Notice of change of directors or secretaries or in their particulars 16 January 2009
363a - Annual Return 27 November 2008
288c - Notice of change of directors or secretaries or in their particulars 26 November 2008
363a - Annual Return 26 November 2008
288b - Notice of resignation of directors or secretaries 30 October 2007
288a - Notice of appointment of directors or secretaries 30 October 2007
AA - Annual Accounts 29 October 2007
395 - Particulars of a mortgage or charge 10 May 2007
AA - Annual Accounts 03 January 2007
363a - Annual Return 09 June 2006
288a - Notice of appointment of directors or secretaries 13 April 2005
288b - Notice of resignation of directors or secretaries 13 April 2005
NEWINC - New incorporation documents 21 March 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 04 May 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.