Company information:
Whitestone Weavers Limited (No: 02616354)
Address: VIEW LOGISTICS, PARK VIEW ROAD EAST, HARTLEPOOL, COUNTY DURHAM, TS25 1HT
Status: Active
Incorporated: 06-Mar-1991
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 16-Jun-2024
Industry Class: 99999 - Dormant Company
Current Director: STEPHEN DONLAN ( DOB: Aug-1966 From: Sep-2023 )
Current Director: GEOFFREY BRENDON WILDING ( DOB: Oct-1963 From: Jan-2015 )
Current Secretary: TANYA KELLY ( From: Feb-2018 )
Resigned Director: STEPHEN MAURICE MARTIN BYRNE ( DOB: Jul-1960 From: Mar-1994 To: Mar-2020 )
Resigned Director: WILLIAM CALVERT ( DOB: Dec-1951 From: Jul-1991 To: Jan-2015 )
Resigned Director: PHILIP JOHN HARTLEY ( DOB: Mar-1959 From: Nov-2007 To: May-2013 )
Resigned Director: VINCENT EDWIN HOLDEN ( DOB: Jul-1956 From: Aug-2013 To: Jan-2023 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jun-1991 To: Jul-1991 )
Resigned Director: STANLEY BRIAN LISTER ( From: Jul-1991 To: Feb-1993 )
Resigned Director: MICHAEL WILLIAM MCMASTER ( DOB: Dec-1950 From: Jul-1991 To: Mar-1994 )
Resigned Director: SIMON OLIVER ( DOB: Sep-1953 From: Jul-1991 To: Mar-1995 )
Resigned Director: SIMON OLIVER ( DOB: Sep-1953 From: Apr-2001 To: Jan-2015 )
Resigned Secretary: STEPHEN MAURICE MARTIN BYRNE ( DOB: Jul-1960 From: Mar-1994 To: Apr-2010 )
Resigned Secretary: KEVIN CAMPBELL ( From: Apr-2010 To: Feb-2018 )
Resigned Secretary: MICHAEL WILLIAM MCMASTER ( DOB: Dec-1950 From: Jul-1991 To: Mar-1994 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jun-1991 To: Jul-1991 )
Persons of Significant Control:
Whitestone Carpets Holdings Ltd, View Logistics Park View Road East, Hartlepool, TS25 1HT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Current assets | 3,552,940 | 3,552,940 | 3,552,940 | 3,552,940 | 3,552,940 | 3552940.0,3552940.0,3552940.0,3552940.0,3552940.0 |
| Current assets / Debtors | 3,552,940 | 3,552,940 | 3,552,940 | 3,552,940 | 3,552,940 | 3552940.0,3552940.0,3552940.0,3552940.0,3552940.0 |
| Net current assets (liabilities) | 3,552,940 | 3,552,940 | 3,552,940 | 3,552,940 | 3,552,940 | 3552940.0,3552940.0,3552940.0,3552940.0,3552940.0 |
| Total assets less current liabilities | 3,552,940 | 3,552,940 | 3,552,940 | 3,552,940 | 3,552,940 | 3552940.0,3552940.0,3552940.0,3552940.0,3552940.0 |
| Net assets (liabilities) | 3,552,940 | 3,552,940 | 3,552,940 | 3,552,940 | 3,552,940 | 3552940.0,3552940.0,3552940.0,3552940.0,3552940.0 |
| Equity / share capital and reserves | 3,552,940 | 3,552,940 | 3,552,940 | 3,552,940 | 3,552,940 | 3552940.0,3552940.0,3552940.0,3552940.0,3552940.0 |