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WHITE BREEZE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as White Breeze Limited. The company was founded 22 years ago and was given the registration number 04246663. The firm's registered office is in BRIDGEND. You can find them at 3 Cae Derwen, , Bridgend, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:WHITE BREEZE LIMITED
Company Number:04246663
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2001
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:3 Cae Derwen, Bridgend, CF31 1PY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
192, Mile End Road, London, E1 4LJ

Secretary24 July 2014Active
192, Mile End Road, London, United Kingdom, E1 4LJ

Director05 September 2014Active
2nd Floor Cas Gwent Chambers, Welsh Street, Chepstow, NP16 5LN

Corporate Secretary07 March 2002Active
Chestnut Cottage, Gilberts End, Hanley Castle, WR8 0AS

Corporate Secretary05 July 2001Active
192, Mile End Road, London, Uk, E1 4LJ

Director07 March 2002Active
Chestnut Cottage, Gilberts End, Hanley Castle, WR8 0AS

Corporate Director05 July 2001Active

People with Significant Control

Roma Phillmore
Notified on:07 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:United Kingdom
Address:192-194, Mile End Road, London, United Kingdom, E1 4LJ
Nature of control:
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-02Confirmation statement

Confirmation statement with no updates.

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2024-03-01Accounts

Accounts with accounts type total exemption full.

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2023-03-10Confirmation statement

Confirmation statement with no updates.

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2023-03-10Accounts

Accounts with accounts type total exemption full.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2021-11-04Accounts

Accounts with accounts type total exemption full.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2020-09-23Accounts

Accounts with accounts type total exemption full.

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2020-03-17Confirmation statement

Confirmation statement with no updates.

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2019-10-11Accounts

Accounts with accounts type total exemption full.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2019-02-19Confirmation statement

Confirmation statement with no updates.

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2018-06-28Address

Change registered office address company with date old address new address.

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2018-03-16Confirmation statement

Confirmation statement with updates.

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2018-02-08Address

Change registered office address company with date old address new address.

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2017-12-12Officers

Termination director company with name termination date.

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2017-09-21Accounts

Accounts with accounts type total exemption full.

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2017-05-13Gazette

Gazette filings brought up to date.

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2017-05-13Dissolution

Dissolved compulsory strike off suspended.

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2017-05-12Confirmation statement

Confirmation statement with updates.

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2017-04-25Gazette

Gazette notice compulsory.

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2017-01-20Accounts

Accounts with accounts type total exemption small.

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2016-11-14Annual return

Annual return company with made up date.

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2016-04-13Officers

Change person director company with change date.

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2016-04-11Accounts

Accounts with accounts type total exemption small.

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