WHITELEYS BOWLING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WHITELEYS BOWLING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
WHITELEYS BOWLING LIMITED was incorporated 17 years ago on 18/08/2006 and has the registered number: 05910032. The accounts status is SMALL.
WHITELEYS BOWLING LIMITED was incorporated 17 years ago on 18/08/2006 and has the registered number: 05910032. The accounts status is SMALL.
WHITELEYS BOWLING LIMITED - LONDON
This company is listed in the following categories:
56302 - Public houses and bars
56302 - Public houses and bars
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
30 BROADWICK STREET
LONDON
UNITED KINGDOM
W1F 8JB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ALL STAR (WHITELEYS) LIMITED (until 20/04/2018)
ALL STAR (WHITELEYS) LIMITED (until 20/04/2018)
INSTANTGRAT LIMITED (until 17/01/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/08/2020 | 01/09/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROB MACDONALD TYSON | May 1978 | British | Director | 2020-08-06 | CURRENT |
| LUCIENE JAMES LIMITED | Corporate Nominee Director | 2006-08-18 UNTIL 2006-09-04 | RESIGNED | ||
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2006-08-18 UNTIL 2006-09-14 | RESIGNED | ||
| ALTER DOMUS (UK) LIMITED | Corporate Secretary | 2019-12-20 UNTIL 2020-02-17 | RESIGNED | ||
| LORD BENJAMIN MARCUS WILLIAMS | Jul 1982 | British | Director | 2018-04-12 UNTIL 2020-08-06 | RESIGNED |
| GEORGE THOMAS WALSH-WARING | Apr 1966 | British | Director | 2018-04-12 UNTIL 2019-12-20 | RESIGNED |
| MR CHRISTIAN DAVID ROSE | Nov 1964 | British | Director | 2015-01-01 UNTIL 2018-04-12 | RESIGNED |
| MR MICHAEL ANTHONY EVANS | Jun 1967 | British | Director | 2015-12-05 UNTIL 2018-04-12 | RESIGNED |
| MR DANIEL JAKE EVANS | Feb 1969 | British | Director | 2014-05-09 UNTIL 2018-04-12 | RESIGNED |
| MR ADAM MILES BREEDEN | Nov 1975 | British | Director | 2006-09-04 UNTIL 2012-08-17 | RESIGNED |
| MR MARK HENRY COSIMO VON WESTENHOLZ | Jan 1973 | British | Director | 2006-09-04 UNTIL 2014-12-03 | RESIGNED |
| MR GRAHAM PAUL HARRIS | Secretary | 2013-03-20 UNTIL 2013-06-13 | RESIGNED | ||
| MR MATTHEW JOHN HENDERSON DUGGAN | Dec 1961 | British | Secretary | 2006-09-04 UNTIL 2013-03-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Queens Road W2 Limited | 2018-04-12 - 2019-09-04 | Kowloon Kowloon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Marcus Sebastianus Meijer | 2018-04-12 | 9/1970 | London United Kingdom |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
| All Star Lanes Group Limited | 2016-04-06 - 2018-04-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |