WHITECROSS SUPPLIES LIMITED - 1 OXFORD STREET
| Company Profile | Company Filings |
Overview
WHITECROSS SUPPLIES LIMITED is a Private Limited Company from 1 OXFORD STREET and has the status: Liquidation.
WHITECROSS SUPPLIES LIMITED was incorporated 30 years ago on 23/02/1994 and has the registered number: 02901787. The accounts status is DORMANT and accounts are next due on 31/12/2023.
WHITECROSS SUPPLIES LIMITED was incorporated 30 years ago on 23/02/1994 and has the registered number: 02901787. The accounts status is DORMANT and accounts are next due on 31/12/2023.
WHITECROSS SUPPLIES LIMITED - 1 OXFORD STREET
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
LANDMARK
1 OXFORD STREET
MANCHESTER
M1 4PB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/02/2023 | 04/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN ROSEBY | Secretary | 2020-01-31 | CURRENT | ||
| MISS KRISTA NYREE WHITLEY | Dec 1970 | British | Director | 2017-07-31 | CURRENT |
| MR RICHARD STORAH | Jun 1977 | British | Director | 2019-04-05 | CURRENT |
| MR RICHARD CHARLES SMITH | May 1957 | British | Director | 2010-07-01 UNTIL 2013-11-30 | RESIGNED |
| MR LEO DAMIAN CARROLL | Secretary | 2017-07-31 UNTIL 2020-01-31 | RESIGNED | ||
| MRS ELIZABETH MCDONALD | Secretary | 2012-11-08 UNTIL 2014-10-31 | RESIGNED | ||
| HARRY MICHAEL CHARLES MORLEY | British | Secretary | 2000-02-09 UNTIL 2000-10-30 | RESIGNED | |
| MR ANDREW MORRIS | Nov 1965 | British | Secretary | 2001-12-01 UNTIL 2011-11-30 | RESIGNED |
| AMANDA PALMER | Jan 1965 | British | Secretary | 2000-10-30 UNTIL 2001-12-01 | RESIGNED |
| AVNER PDAHTZUR | Feb 1953 | British | Secretary | 1994-04-06 UNTIL 2000-02-09 | RESIGNED |
| JEREMY PERKIN | Secretary | 2011-12-31 UNTIL 2012-11-08 | RESIGNED | ||
| WILLIAM HENRY MARK ROBSON | Secretary | 2014-10-31 UNTIL 2017-07-31 | RESIGNED | ||
| AMANDA PALMER | Jan 1965 | British | Director | 2000-10-30 UNTIL 2003-01-29 | RESIGNED |
| MR STEPHEN ROBERT WILLIAMS | Oct 1969 | British | Director | 2011-11-30 UNTIL 2017-07-31 | RESIGNED |
| ANNETTE MONIQUE LARA SPINDLER | Jan 1968 | British | Director | 2017-07-31 UNTIL 2017-10-12 | RESIGNED |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1994-02-23 UNTIL 1994-04-06 | RESIGNED | ||
| MR MOHAMMED OMAR SHAFI KHAN | Aug 1974 | British | Director | 2017-10-16 UNTIL 2019-04-05 | RESIGNED |
| MR WILLIAM HENRY MARK ROBSON | Jan 1963 | British | Director | 2012-02-29 UNTIL 2017-07-31 | RESIGNED |
| AVNER PDAHTZUR | Feb 1953 | British | Director | 1994-04-06 UNTIL 2000-02-09 | RESIGNED |
| MS DEBRA LORRAINE LEE | Dec 1961 | British | Director | 2013-04-23 UNTIL 2015-09-30 | RESIGNED |
| MR ANDREW MORRIS | Nov 1965 | British | Director | 2010-06-30 UNTIL 2011-11-30 | RESIGNED |
| HARRY MICHAEL CHARLES MORLEY | British | Director | 2000-02-09 UNTIL 2000-10-30 | RESIGNED | |
| FIONA JACQUELINE MORGAN | Oct 1964 | British | Director | 2012-02-29 UNTIL 2013-12-27 | RESIGNED |
| PAUL FRANCIS MENDLESOHN | Jun 1953 | British | Director | 1994-04-06 UNTIL 2000-10-30 | RESIGNED |
| DAVID NATHAN HUDALY | Apr 1957 | British | Director | 2000-10-30 UNTIL 2010-06-30 | RESIGNED |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-02-23 UNTIL 1994-04-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Whitecross Healthcare Limited | 2016-04-06 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Turnstone Equityco 1 Limited | 2016-04-06 | Manchester | Right to appoint and remove directors |