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WHITECAP CONCESSIONS LIMITED

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

This company is commonly known as Whitecap Concessions Limited. The company was founded 29 years ago and was given the registration number 03025188. The firm's registered office is in MIDDLESEX. You can find them at Suite 2 Fountain House, 1 A Elm, Park, Stanmore, Middlesex, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:WHITECAP CONCESSIONS LIMITED
Company Number:03025188
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 1995
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:Suite 2 Fountain House, 1 A Elm, Park, Stanmore, Middlesex, HA7 4AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Kent Drive, Cockfosters, EN4 0AP

Secretary09 January 2008Active
8 Kent Drive, Cockfosters, EN4 0AP

Director22 May 1995Active
8 Kent Drive, Cockfosters, EN4 0AP

Secretary22 May 1995Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary22 February 1995Active
Flat 3, Oakington Court, 38 The Ridgeway, Enfield, EN2 8QJ

Director22 May 1995Active
71 Bincote Road, Enfield, EN2 7RE

Director22 May 1995Active
8 Kent Drive, Cockfosters, EN4 0AP

Director22 May 1995Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director22 February 1995Active

People with Significant Control

Mr Ivan White
Notified on:06 April 2016
Status:Active
Date of birth:January 1952
Nationality:British
Country of residence:England
Address:8 Kent Drive, Cockfosters, England, EN4 0AP
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Address

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

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2024-02-21Confirmation statement

Confirmation statement with no updates.

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2024-02-21Address

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

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2024-01-30Accounts

Accounts with accounts type total exemption full.

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2023-02-22Confirmation statement

Confirmation statement with updates.

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2023-02-22Officers

Change person director company with change date.

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2022-11-23Accounts

Accounts with accounts type total exemption full.

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2022-03-24Confirmation statement

Confirmation statement with updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-10-07Address

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

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2021-03-15Confirmation statement

Confirmation statement with updates.

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2020-12-02Accounts

Accounts with accounts type total exemption full.

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2020-03-11Confirmation statement

Confirmation statement with updates.

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2019-08-07Accounts

Accounts with accounts type total exemption full.

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2019-03-01Confirmation statement

Confirmation statement with updates.

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2018-10-15Accounts

Accounts with accounts type total exemption full.

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2018-03-14Confirmation statement

Confirmation statement with updates.

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2018-01-18Accounts

Accounts with accounts type total exemption full.

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2017-03-03Confirmation statement

Confirmation statement with updates.

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2016-11-16Accounts

Accounts with accounts type micro entity.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2015-11-05Accounts

Accounts with accounts type total exemption small.

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2015-03-06Annual return

Annual return company with made up date full list shareholders.

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2014-11-05Accounts

Accounts with accounts type total exemption small.

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2014-03-10Annual return

Annual return company with made up date full list shareholders.

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