WHITEHALL INDUSTRIAL SECURITIES LIMITED
Company Number 00690534
Status
Dissolved
Incorporated
April 24, 1961
Entity Type
Ltd
Registered Office
Ashcroft House
Meridian Business Park
LE19 1WL
411006810068209
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Apr 30, 2023
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
WHITEHALL INDUSTRIAL SECURITIES LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #00690534, this organization has been active since April 1961. Primarily in the 41100 sector, the business maintains its official headquarters at Ashcroft House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Dec 4, 2025
Insolvency
Sep 4, 2025
Insolvency
Mar 31, 2025
Confirmation Statement
Nov 28, 2024
Insolvency
Feb 14, 2024
Resolution
Feb 14, 2024
Insolvency
Feb 14, 2024
Address
Feb 13, 2024
Confirmation Statement
Nov 28, 2023
Accounts
Sep 29, 2023
Accounts
Jan 20, 2023
Confirmation Statement
Dec 14, 2022
Officers
Mar 22, 2022
Mortgage
Jan 11, 2022
Mortgage
Jan 11, 2022
Mortgage
Jan 11, 2022
Mortgage
Jan 11, 2022
Mortgage
Jan 11, 2022
Confirmation Statement
Dec 6, 2021
Accounts
Sep 6, 2021
Confirmation Statement
Dec 7, 2020
Accounts
Nov 25, 2020
Confirmation Statement
Nov 26, 2019
Accounts
Oct 24, 2019
Accounts
Jan 23, 2019
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Mr Norman Walter Gill
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
9%
over 65 years
Directory of Officers
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
secretary
secretary
secretary
secretary
director
director
director
director
director
director
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