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WHITE CALM SIGNATURE WELLNESS TRAVEL AND RETREATS LTD

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

This company is commonly known as White Calm Signature Wellness Travel And Retreats Ltd. The company was founded 5 years ago and was given the registration number 11504959. The firm's registered office is in BRENTWOOD. You can find them at 1 Hedgerows, Hutton, Brentwood, . This company's SIC code is 79120 - Tour operator activities.

Company Information

Name:WHITE CALM SIGNATURE WELLNESS TRAVEL AND RETREATS LTD
Company Number:11504959
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2018
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:1 Hedgerows, Hutton, Brentwood, United Kingdom, CM13 1QH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1, Concept House, 23 Billet Lane, Hornchurch, United Kingdom, RM11 1XP

Director07 August 2018Active
Flat 3 The Warwick, 68-70 Richmond Hill, Richmond, England, TW10 6RH

Director01 June 2019Active
253, Noak Hill Road, Billericay, United Kingdom, CM12 9UN

Director07 August 2018Active
1, Hedgerows, Hutton, Brentwood, United Kingdom, CM13 1QH

Director01 June 2019Active

People with Significant Control

Mrs Deborah Lorraine Hunt
Notified on:07 August 2018
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:United Kingdom
Address:253, Noak Hill Road, Billericay, United Kingdom, CM12 9UN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Rebecca Alana Tucker
Notified on:07 August 2018
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:United Kingdom
Address:Suite 1, Concept House, Hornchurch, United Kingdom, RM11 1XP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-11Dissolution

Dissolved compulsory strike off suspended.

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2023-10-31Gazette

Gazette notice compulsory.

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2023-08-18Confirmation statement

Confirmation statement with updates.

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2022-10-05Confirmation statement

Confirmation statement with updates.

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2022-09-08Address

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

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2022-08-22Accounts

Accounts with accounts type total exemption full.

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2022-01-12Address

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

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2021-11-10Officers

Termination director company with name termination date.

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2021-09-22Confirmation statement

Confirmation statement with updates.

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2021-09-22Persons with significant control

Change to a person with significant control.

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2021-08-31Accounts

Accounts with accounts type unaudited abridged.

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2021-07-17Resolution

Resolution.

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2021-07-17Incorporation

Memorandum articles.

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2021-07-17Capital

Capital allotment shares.

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2021-06-15Resolution

Resolution.

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2020-08-19Persons with significant control

Change to a person with significant control.

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2020-08-19Confirmation statement

Confirmation statement with updates.

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2020-08-02Accounts

Accounts with accounts type unaudited abridged.

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2020-02-06Capital

Capital allotment shares.

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2020-02-06Resolution

Resolution.

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2019-09-03Persons with significant control

Change to a person with significant control.

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2019-09-03Officers

Termination director company with name termination date.

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2019-08-18Officers

Termination director company with name termination date.

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2019-08-18Persons with significant control

Cessation of a person with significant control.

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2019-08-18Confirmation statement

Confirmation statement with updates.

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