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WHITE QUEEN,LIMITED

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

This company is commonly known as White Queen,limited. The company was founded 86 years ago and was given the registration number 00330920. The firm's registered office is in PETERBOROUGH. You can find them at Ruthlyn House, 90 Lincoln Road, Peterborough, Cambridgeshire. This company's SIC code is 10390 - Other processing and preserving of fruit and vegetables.

Company Information

Name:WHITE QUEEN,LIMITED
Company Number:00330920
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 1937
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 10390 - Other processing and preserving of fruit and vegetables

Office Address & Contact

Registered Address:Ruthlyn House, 90 Lincoln Road, Peterborough, Cambridgeshire, England, PE1 2SP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tumigerstrasse 50, 8606 Greifensee, Switzerland,

Director17 April 1998Active
Ruthlyn House, 90 Lincoln Road, Peterborough, England, PE1 2SP

Director05 November 2009Active
15 Hyholmes, Bretton, Peterborough, PE3 8LG

Secretary-Active
The Coach House, Church Lane, Dingley, Market Harborough, LE16 8PG

Director11 June 1998Active
Church House Aldworth Road, Compton, Newbury, RG16 0RD

Director10 May 1995Active
Bindon House, Northorpe, Bourne, PE10 0HH

Director11 June 1998Active
1m Stoken, Ch 8625, Gossan, Switzerland, FOREIGN

Director-Active
612 Whispering Pines Drive, Pittsburgh 15238, Usa, FOREIGN

Director18 June 1992Active
Little Hall Farm, Cottage Lane, Ormskirk, L39 3NQ

Director11 September 2002Active
Elmwood Farm, Burford Road, Black Bourton, Bampton, OX18 2PL

Director-Active
1m Wygartli, Ch 8562, Maerstetten, Switzerland, FOREIGN

Director-Active
15 Hyholmes, Bretton, Peterborough, PE3 8LG

Director-Active
Woodmans Rough Merrywood Lane, Storrington, Pulborough, RH20 3HD

Director-Active
299 Rose Hill Drive East, Tallahassee, Usa,

Director18 June 1992Active

People with Significant Control

Sylvan Europe Bv
Notified on:06 April 2016
Status:Active
Country of residence:Netherlands
Address:132a, Venrayseweg, 5961 Nt Horst, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 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 (7 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
2021-12-14Gazette

Gazette dissolved voluntary.

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2021-09-28Gazette

Gazette notice voluntary.

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2021-09-16Dissolution

Dissolution application strike off company.

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2021-09-16Resolution

Resolution.

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2021-06-02Confirmation statement

Confirmation statement with updates.

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2021-05-05Accounts

Accounts with accounts type small.

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2020-06-02Confirmation statement

Confirmation statement with updates.

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2020-05-28Accounts

Accounts with accounts type small.

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2019-08-12Accounts

Accounts with accounts type small.

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2018-08-24Accounts

Accounts with accounts type small.

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2018-06-06Confirmation statement

Confirmation statement with updates.

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2018-06-05Officers

Change person director company with change date.

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2018-05-22Mortgage

Mortgage satisfy charge full.

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2018-05-22Mortgage

Mortgage satisfy charge full.

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2018-04-11Auditors

Auditors resignation company.

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2017-08-24Accounts

Accounts with accounts type small.

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2017-06-09Confirmation statement

Confirmation statement with updates.

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2016-07-12Annual return

Annual return company with made up date full list shareholders.

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2016-07-01Address

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

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2016-06-28Accounts

Accounts with accounts type small.

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2015-09-29Accounts

Accounts with accounts type small.

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2015-07-08Annual return

Annual return company with made up date full list shareholders.

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2015-01-26Address

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

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2015-01-03Address

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

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