WHITEROCK FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
WHITEROCK FINANCE LIMITED
COMPANY NUMBER
NI630529
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
07/04/2015
(9 years and 8 months old)
WEBSITE
www.whiterockcp.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
07/04/2015
20/11/2015
MOYNE SHELF COMPANY (NO. 363) LIMITED
BELFAST
BT1 4LS
Telephone: 02895001060
TPS: No
8TH 11-13 Gloucester Street
Belfast
County Antrim
BT1 4LS
Telephone: 95001060
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHITEROCK FINANCE LIMITED | Active - Accounts Filed | View Report |
| WHITEROCK COMMERCIAL FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Accounts filed |
| 11/04/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WHITEROCK FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHITEROCK FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITEROCK FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/12/2015 - Present (8 years and 11 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
16/12/2015 - Present (8 years and 11 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/12/2015 - Present (8 years and 11 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
01/04/2019 - Present (5 years and 8 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
07/04/2015 - Present (9 years and 8 months) Born in Jul 1968 |
Resigned | Director |
Current: 5 Past: 112 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHITEROCK FINANCE LIMITED | Active - Accounts Filed | View Report |
| WHITEROCK COMMERCIAL FINANCE LIMITED | Active - Accounts Filed | View Report |
| WHITEROCK INVEST LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Accounts filed |
| 11/04/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 22/12/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 20/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 17/12/2019 | New Accounts filed |
| 11/10/2019 | New Confirmation Statement filed |
| 11/04/2019 | New Confirmation Statement filed |
| 03/04/2019 | New Board Member Rhona Elizabeth Barbour (925699404) Appointed |
| 16/12/2018 | New Accounts filed |
| 11/08/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Confirmation Statement filed |
| 22/10/2017 | New Accounts filed |
| 13/04/2017 | New Annual Return filed |
| 09/08/2016 | New Accounts filed |
| 20/04/2016 | Change in Reg. Office |
| 20/04/2016 | New Annual Return filed |
| 18/12/2015 | New Board Member Neil McCabe (920358070) Appointed |
| 18/12/2015 | John Joseph Kearns (915250283) has left the board |
| 18/12/2015 | Chris Guy (916589380) has left the board |
| 18/12/2015 | New Board Member David Rodney McCurley (920357989) Appointed |
| 18/12/2015 | New Board Member Paul Jonathan Millar (920358056) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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