WHITE PEARL & WANNA LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as White Pearl & Wanna Ltd. The company was founded 18 years ago and was given the registration number 05764649. The firm's registered office is in LEICESTER. You can find them at 51 Kenilworth Drive, Oadby, Leicester, . This company's SIC code is 99999 - Dormant Company.
Company Information
Name | : | WHITE PEARL & WANNA LTD |
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Company Number | : | 05764649 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 31 March 2006 |
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Industry Codes | : | |
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Office Address & Contact
Registered Address | : | 51 Kenilworth Drive, Oadby, Leicester, England, LE2 5LT |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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People with Significant Control
Ms Pranee Blackburn |
Notified on | : | 01 June 2024 |
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Status | : | Active |
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Date of birth | : | January 1965 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 7 A, Mandervell Road, Leicester, England, LE2 5LQ |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mrs Thanyathorn Dyche |
Notified on | : | 27 July 2023 |
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Status | : | Active |
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Date of birth | : | August 1976 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 7 A, Mandervell Road, Leicester, England, LE2 5LQ |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Thomas Johann Doblander |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | June 1951 |
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Nationality | : | Austrian |
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Country of residence | : | England |
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Address | : | 7 A, Mandervell Road, Leicester, England, LE2 5LQ |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors as trust
- Significant influence or control as trust
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)