WH

WHINNEY HILL STONE SALES LIMITED

Active

Company number 01957453

Maidenhead, England · Incorporated 12 November 1985

Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England

Last updated on 29 August 2026

Dormant Company · SIC 99999

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DEVLET SEVEN LIMITED · 12 November 1985 – 1 July 1986

PARK ROYAL HAULAGE LIMITED · 1 July 1986 – 23 June 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
21 June 2026
Next due
5 July 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Suez Recycling And Recovery Lancashire Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 June 2026 View
Accounts With Accounts Type Dormant
Accounts
4 February 2026 View
Accounts With Accounts Type Dormant
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2025 View
Appoint Person Secretary Company With Name Date
Officers
21 May 2025 View
Termination Secretary Company With Name Termination Date
Officers
15 May 2025 View
Accounts With Accounts Type Dormant
Accounts
8 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2024 View
Accounts With Accounts Type Dormant
Accounts
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2023 View
Accounts With Accounts Type Dormant
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2022 View
Termination Director Company With Name Termination Date
Officers
3 November 2021 View
Accounts With Accounts Type Dormant
Accounts
5 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2021 View
Accounts With Accounts Type Dormant
Accounts
2 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2020 View
Appoint Person Director Company With Name Date
Officers
6 February 2020 View
Accounts With Accounts Type Dormant
Accounts
9 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2019 View
Accounts With Accounts Type Dormant
Accounts
20 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2018 View
Accounts With Accounts Type Dormant
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Accounts With Accounts Type Dormant
Accounts
13 October 2016 View
Change Person Director Company With Change Date
Officers
2 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Termination Director Company With Name Termination Date
Officers
8 March 2016 View
Appoint Person Director Company With Name Date
Officers
5 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 October 2015 View
Accounts With Accounts Type Dormant
Accounts
4 October 2015 View
Change Person Director Company With Change Date
Officers
15 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2015 View
Termination Director Company With Name Termination Date
Officers
26 August 2015 View
Resolution
Resolution
14 July 2015 View
Legacy
Insolvency
14 July 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 July 2015 View
Legacy
Capital
14 July 2015 View
Resolution
Resolution
2 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
2 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
2 July 2015 View
Accounts With Accounts Type Dormant
Accounts
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2014 View
Accounts With Accounts Type Dormant
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2013 View
Change Person Director Company With Change Date
Officers
22 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2012 View
Accounts With Accounts Type Dormant
Accounts
9 August 2012 View
Change Person Director Company With Change Date
Officers
13 July 2012 View
Accounts With Accounts Type Dormant
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2011 View
Resolution
Resolution
6 October 2010 View
Accounts With Accounts Type Dormant
Accounts
15 September 2010 View
Change Person Secretary Company With Change Date
Officers
23 August 2010 View
Change Person Director Company With Change Date
Officers
23 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 October 2009 View
Legacy
Annual Return
24 August 2009 View
Accounts With Accounts Type Full
Accounts
31 January 2009 View
Legacy
Officers
9 January 2009 View
Legacy
Officers
9 January 2009 View
Legacy
Officers
20 October 2008 View
Legacy
Officers
20 October 2008 View
Legacy
Annual Return
27 August 2008 View
Accounts With Accounts Type Full
Accounts
4 July 2008 View
Legacy
Officers
25 January 2008 View
Legacy
Officers
7 September 2007 View
Legacy
Officers
7 September 2007 View
Legacy
Annual Return
7 September 2007 View
Legacy
Address
3 September 2007 View
Legacy
Officers
30 January 2007 View
Legacy
Officers
24 January 2007 View
Legacy
Officers
24 January 2007 View
Legacy
Officers
24 January 2007 View
Legacy
Officers
24 January 2007 View
Legacy
Officers
24 January 2007 View
Accounts With Accounts Type Small
Accounts
23 October 2006 View
Legacy
Annual Return
19 September 2006 View
Accounts With Accounts Type Small
Accounts
13 October 2005 View
Legacy
Annual Return
28 September 2005 View
Accounts With Accounts Type Medium
Accounts
15 December 2004 View
Legacy
Annual Return
8 September 2004 View
Accounts With Accounts Type Medium
Accounts
30 October 2003 View
Legacy
Annual Return
9 September 2003 View
Legacy
Mortgage
25 June 2003 View
Legacy
Mortgage
25 June 2003 View
Legacy
Mortgage
25 June 2003 View
Certificate Change Of Name Company
Change Of Name
23 June 2003 View
Accounts With Accounts Type Medium
Accounts
4 November 2002 View
Legacy
Annual Return
29 August 2002 View
Accounts With Accounts Type Medium
Accounts
1 November 2001 View
Legacy
Annual Return
24 August 2001 View
Accounts With Accounts Type Medium
Accounts
2 November 2000 View
Legacy
Annual Return
11 September 2000 View
Legacy
Annual Return
8 September 1999 View
Accounts With Accounts Type Medium
Accounts
4 August 1999 View
Legacy
Annual Return
1 September 1998 View
Accounts With Accounts Type Full
Accounts
12 August 1998 View
Accounts With Accounts Type Full
Accounts
2 November 1997 View
Legacy
Annual Return
11 September 1997 View
Legacy
Mortgage
24 December 1996 View
Legacy
Annual Return
3 September 1996 View
Accounts With Accounts Type Full
Accounts
3 August 1996 View
Legacy
Officers
14 December 1995 View
Legacy
Annual Return
29 August 1995 View
Accounts With Accounts Type Medium
Accounts
8 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
4 September 1994 View
Accounts With Accounts Type Full
Accounts
1 July 1994 View
Legacy
Annual Return
12 October 1993 View
Accounts With Accounts Type Full
Accounts
17 June 1993 View
Legacy
Mortgage
26 January 1993 View
Legacy
Mortgage
11 November 1992 View
Legacy
Annual Return
5 October 1992 View
Accounts With Accounts Type Full
Accounts
19 May 1992 View
Legacy
Annual Return
10 September 1991 View
Accounts With Accounts Type Full
Accounts
23 August 1991 View
Legacy
Annual Return
3 January 1991 View
Accounts With Accounts Type Full
Accounts
10 December 1990 View
Legacy
Mortgage
27 July 1990 View
Legacy
Annual Return
31 January 1990 View
Accounts With Accounts Type Full
Accounts
31 January 1990 View
Legacy
Annual Return
31 March 1989 View
Accounts With Accounts Type Small
Accounts
31 March 1989 View
Legacy
Mortgage
10 March 1989 View
Legacy
Address
1 July 1988 View
Legacy
Annual Return
2 February 1988 View
Accounts With Accounts Type Small
Accounts
2 February 1988 View
Legacy
Officers
24 August 1987 View
Legacy
Officers
24 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
1 July 1986 View
Incorporation Company
Incorporation
12 November 1985 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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