This company is commonly known as Whiteleaf Holdings Limited. The company was founded 15 years ago and was given the registration number 06812216. The firm's registered office is in THAME. You can find them at Lupton Road, , Thame, Oxfordshire. This company's SIC code is 31090 - Manufacture of other furniture.
| Name | : | WHITELEAF HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 06812216 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 February 2009 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lupton Road, Thame, Oxfordshire, OX9 3SE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7th Floor, 21 Lombard Street, London, EC3V 9AH | Director | 06 February 2009 | Active |
| Lupton Road, Thame, OX9 3SE | Director | 08 March 2019 | Active |
| Lupton Road, Thame, OX9 3SE | Director | 01 July 2020 | Active |
| Lupton Road, Thame, OX9 3SE | Director | 08 March 2019 | Active |
| Lupton Road, Thame, OX9 3SE | Director | 06 February 2009 | Active |
| Lupton Road, Thame, OX9 3SE | Director | 02 December 2017 | Active |
| Wattle Holdco Limited | ||
| Notified on | : | 08 March 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 11, Staple Inn, London, England, WC1V 7QH |
| Nature of control | : |
|
| Mr Richard David Lloyd Hughes | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1971 |
| Nationality | : | British |
| Address | : | Lupton Road, Thame, OX9 3SE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-12-06 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-09-06 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2022-01-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-05 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2022-01-05 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-01-05 | Resolution | Resolution. | Download |
| 2021-08-13 | Officers | Termination director company with name termination date. | Download |
| 2021-07-13 | Officers | Termination director company with name termination date. | Download |
| 2021-05-25 | Accounts | Change account reference date company current extended. | Download |
| 2021-03-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-01-29 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-21 | Officers | Change person director company with change date. | Download |
| 2021-01-21 | Officers | Change person director company with change date. | Download |
| 2020-10-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-10-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-05 | Officers | Appoint person director company with name date. | Download |
| 2020-06-18 | Officers | Termination director company with name termination date. | Download |
| 2019-09-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-25 | Change of constitution | Statement of companys objects. | Download |
| 2019-03-25 | Resolution | Resolution. | Download |
| 2019-03-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-03-15 | Officers | Termination director company with name termination date. | Download |
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