UKBizDB.co.uk

WHITEHOLME LIMITED

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

This company is commonly known as Whiteholme Limited. The company was founded 14 years ago and was given the registration number 07212636. The firm's registered office is in FLEETWOOD. You can find them at 17 St. Peters Place, , Fleetwood, Lancashire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:WHITEHOLME LIMITED
Company Number:07212636
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2010
End of financial year:01 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:17 St. Peters Place, Fleetwood, Lancashire, FY7 6EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Burrington Business Park, Burrington Way, Plymouth, England, PL5 3LX

Director01 June 2022Active
Burrington Business Park, Burrington Way, Plymouth, England, PL5 3LX

Director01 June 2022Active
Burrington Business Park, Burrington Way, Plymouth, England, PL5 3LX

Director08 February 2024Active
17 St Peters Place, Fleetwood, England, FY7 6EB

Secretary06 April 2010Active
17 St Peters Place, Fleetwood, England, FY7 6EB

Director11 March 2011Active
17 St Peters Place, Fleetwood, England, FY7 6EB

Director06 April 2010Active
Burrington Business Park, Burrington Way, Plymouth, England, PL5 3LX

Director01 June 2022Active

People with Significant Control

Cmostores Holdings Limited
Notified on:01 June 2022
Status:Active
Country of residence:England
Address:Burrington Business Park, Burrington Way, Plymouth, England, PL5 3LX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Graham Leslie Hawkes
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:17 St Peters Place, Fleetwood, England, FY7 6EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Jane Elizabeth Hawkes
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:17 St Peters Place, Fleetwood, England, FY7 6EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Gazette

Gazette notice voluntary.

Download
2024-04-04Dissolution

Dissolution application strike off company.

Download
2024-02-28Officers

Termination director company with name termination date.

Download
2024-02-28Officers

Appoint person director company with name date.

Download
2023-05-11Accounts

Accounts with accounts type total exemption full.

Download
2023-05-03Confirmation statement

Confirmation statement with updates.

Download
2023-03-29Accounts

Change account reference date company previous extended.

Download
2022-06-07Address

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

Download
2022-06-07Officers

Appoint person director company with name date.

Download
2022-06-07Officers

Appoint person director company with name date.

Download
2022-06-07Officers

Appoint person director company with name date.

Download
2022-06-07Officers

Termination director company with name termination date.

Download
2022-06-07Officers

Termination director company with name termination date.

Download
2022-06-07Officers

Termination secretary company with name termination date.

Download
2022-06-07Persons with significant control

Notification of a person with significant control.

Download
2022-06-07Persons with significant control

Cessation of a person with significant control.

Download
2022-06-07Persons with significant control

Cessation of a person with significant control.

Download
2022-05-19Annual return

Second filing of annual return with made up date.

Download
2022-05-19Annual return

Second filing of annual return with made up date.

Download
2022-05-13Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-05-13Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-05-13Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-05-13Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-05-13Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-05-09Annual return

Second filing of annual return with made up date.

Download

Copyright © 2024. All rights reserved.