Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 July 2027
- Last conf. stmt
- 21 June 2026
Whinney Hill Stone Sales Limited
- Incorporated
- 12 November 1985 (41 years)
- Industry
- Dormant Company (99999)
- Accounts type
- Dormant
- Region
- South East
- Address
- Suez HouseGrenfell RoadMaidenheadSL6 1ES
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Swaratmika, Swaratmika
Secretary · Appointed 6 May 2025
Director · Appointed 1 February 2020
British
Born April 1981 (45)
Officer history (11 former)
6 May 2025
Resigned Knight, Joan as Secretary
6 May 2025
Appointed Swaratmika, Swaratmika as Secretary
31 October 2021
1 February 2020
29 February 2016
1 February 2016
3 June 2015
Appointed Knight, Joan as Secretary
3 June 2015
3 June 2015
5 January 2009
5 January 2009
1 October 2008
1 October 2008
19 February 2007
19 February 2007
22 December 2006
22 December 2006
22 December 2006
22 December 2006
Resigned Mcgrath, Daniel Patrick as Director
22 December 2006
22 December 2006
1 December 1995
Appointed Mcgrath, Daniel Patrick as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02640956
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | First Gazette notice for voluntary strike-off | |||
| 20 October 2026 | Application to strike the company off the register | |||
| 25 June 2026 | Confirmation statement with no updates | 21 June 2026 | ||
| 4 February 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 29 September 2025 | Accounts for a dormant company | 31 December 2024 |
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