WHITELIONCO LIMITED - PIMBO
| Company Profile | Company Filings |
Overview
WHITELIONCO LIMITED is a Private Limited Company from PIMBO UNITED KINGDOM and has the status: Dissolved - no longer trading.
WHITELIONCO LIMITED was incorporated 12 years ago on 25/01/2012 and has the registered number: 07923381. The accounts status is TOTAL EXEMPTION FULL.
WHITELIONCO LIMITED was incorporated 12 years ago on 25/01/2012 and has the registered number: 07923381. The accounts status is TOTAL EXEMPTION FULL.
WHITELIONCO LIMITED - PIMBO
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
UNIT 7 PEEL HOUSE
PIMBO
SKELMERSDALE
WN8 9PT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/01/2019 | 08/02/2020 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KERRY TOMLINSON | Oct 1969 | British | Director | 2012-10-05 UNTIL 2017-02-01 | RESIGNED |
| MR KERRY TOMLINSON | Oct 1969 | British | Director | 2018-03-01 UNTIL 2021-01-05 | RESIGNED |
| MR ANTHONY CHARLES LAWRENCE PUGH | Feb 1956 | British | Director | 2012-10-05 UNTIL 2016-01-26 | RESIGNED |
| MR IAN JOHN MORRIS | Sep 1961 | British | Director | 2012-01-25 UNTIL 2012-10-05 | RESIGNED |
| MR ROBERT JOHNSON | Jun 1979 | British | Director | 2015-07-28 UNTIL 2017-02-01 | RESIGNED |
| MR DAVID JOHN FARBROTHER | Oct 1965 | British | Director | 2017-02-08 UNTIL 2018-03-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rudloe Croft Limited | 2019-06-30 - 2019-06-30 | Lytham St. Annes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| We Can Bridge Limited | 2019-06-30 | Lytham St. Annes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Prime Site Developments Ltd | 2016-04-06 - 2019-06-30 | Liverpool | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Whitelionco Limited | 2019-04-11 | 31-12-2017 | £2 Cash |
| Whitelionco Ltd - Period Ending 2014-11-30 | 2015-10-31 | 30-11-2014 | £36 Cash |
| Whitelionco Ltd - Period Ending 2014-01-31 | 2014-10-31 | 31-01-2014 | £1,389 Cash |