WHITEHOUSE FAMILY LIMITED - UXBRIDGE
Company Profile | Company Filings |
Overview
WHITEHOUSE FAMILY LIMITED is a Private Limited Company from UXBRIDGE and has the status: Active.
WHITEHOUSE FAMILY LIMITED was incorporated 18 years ago on 22/03/2006 and has the registered number: 05752588. The accounts status is DORMANT and accounts are next due on 31/12/2024.
WHITEHOUSE FAMILY LIMITED was incorporated 18 years ago on 22/03/2006 and has the registered number: 05752588. The accounts status is DORMANT and accounts are next due on 31/12/2024.
WHITEHOUSE FAMILY LIMITED - UXBRIDGE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3 BROOK BUSINESS CENTRE
UXBRIDGE
MIDDLESEX
UB8 2FX
This Company Originates in : United Kingdom
Previous trading names include:
NIXBAY LIMITED (until 31/03/2006)
NIXBAY LIMITED (until 31/03/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/03/2023 | 05/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEPHEN ASHLEY CORNER | Sep 1961 | British | Director | 2023-07-04 | CURRENT |
MRS LINDA GAY BUTTERWORTH | Dec 1947 | British | Director | 2006-03-24 | CURRENT |
STEPHEN ASHLEY CORNER | Sep 1961 | British | Secretary | 2006-07-01 | CURRENT |
MR PETER REYNOLDS | Feb 1937 | British | Director | 2006-03-24 UNTIL 2011-05-01 | RESIGNED |
CRAIG BENSTED | Mar 1969 | British | Director | 2011-05-01 UNTIL 2011-08-24 | RESIGNED |
MR PETER REYNOLDS | Feb 1937 | British | Secretary | 2006-03-24 UNTIL 2011-05-01 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-03-22 UNTIL 2006-03-24 | RESIGNED | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2006-03-22 UNTIL 2006-03-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Linda Gay Butterworth | 2016-04-06 | 12/1947 | Cowley Mill Road Uxbridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |