This company is commonly known as Whitehouse Leisure International Limited. The company was founded 25 years ago and was given the registration number 03628337. The firm's registered office is in BASILDON. You can find them at Gloucester House, Bentalls, Basildon, Essex. This company's SIC code is 70100 - Activities of head offices.
| Name | : | WHITEHOUSE LEISURE INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 03628337 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 September 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Gloucester House, Bentalls, Basildon, Essex, England, SS14 3BX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Gloucester House, Bentalls, Basildon, England, SS14 3BX | Director | 06 November 2015 | Active |
| Gloucester House, Bentalls, Basildon, England, SS14 3BX | Director | 30 June 2022 | Active |
| Gloucester House, Bentalls, Basildon, England, SS14 3BX | Director | 08 September 1998 | Active |
| Gloucester House, Bentalls, Basildon, England, SS14 3BX | Director | 06 November 2015 | Active |
| Gloucester House, Bentalls, Basildon, England, SS14 3BX | Director | 01 October 2017 | Active |
| Chantry House, Ishams Chase, Wickham Bishops, Witham, CM8 3LG | Secretary | 08 September 1998 | Active |
| 50 Iron Mill Place, Crayford, DA1 4RT | Nominee Secretary | 08 September 1998 | Active |
| Gloucester House, Bentalls, Basildon, England, SS14 3BX | Director | 01 October 2017 | Active |
| Dewlands, Crays Hill Road, Crays Hill Nr Billericay, CM11 2YR | Director | 08 September 1998 | Active |
| 4 Geary House, Georges Road, London, N7 8EZ | Nominee Director | 08 September 1998 | Active |
| Mr Philip Anthony Setter | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Chantry House, Ishams Chase, Witham, England, CM8 3LG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Officers | Change person director company with change date. | Download |
| 2023-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-12 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-07 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-30 | Officers | Appoint person director company with name date. | Download |
| 2022-02-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-18 | Accounts | Change account reference date company previous extended. | Download |
| 2021-03-26 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-19 | Officers | Change person director company with change date. | Download |
| 2020-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-06 | Capital | Capital name of class of shares. | Download |
| 2019-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-03 | Capital | Capital name of class of shares. | Download |
| 2019-05-31 | Officers | Termination director company with name termination date. | Download |
| 2018-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2017-11-03 | Officers | Appoint person director company with name date. | Download |
| 2017-11-03 | Officers | Appoint person director company with name date. | Download |
| 2017-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2016-10-24 | Miscellaneous | Legacy. | Download |
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