This company is commonly known as Whites Beaconsfield Limited. The company was founded 9 years ago and was given the registration number 09313438. The firm's registered office is in LONDON. You can find them at C/o Ym&u Business Management Limited, 180 Great Portland Street, 4th Floor, London, . This company's SIC code is 86230 - Dental practice activities.
Name | : | WHITES BEACONSFIELD LIMITED |
---|---|---|
Company Number | : | 09313438 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 November 2014 |
End of financial year | : | 30 November 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
|
Registered Address | : | C/o Ym&u Business Management Limited, 180 Great Portland Street, 4th Floor, London, England, W1W 5QZ |
---|---|---|
Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
C/O Ymu Business Management Limited, 180 Great Portland Street, London, England, W1W 5QZ | Director | 21 August 2021 | Active |
C/O Ymu Business Management Limited, 180 Great Portland Street, London, England, W1W 5QZ | Director | 22 January 2019 | Active |
Lavender Cottage, Beacon Hill, Penn, High Wycombe, England, HP10 8NH | Director | 01 May 2016 | Active |
The Old Vicarage, Church Road, Penn, High Wycombe, United Kingdom, HP10 8NX | Director | 17 November 2014 | Active |
Mr Tomas Jansons | ||
Notified on | : | 20 February 2019 |
---|---|---|
Status | : | Active |
Date of birth | : | March 1992 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Lavender Cottage, Beacon Hill, High Wycombe, England, HP10 8NH |
Nature of control | : |
|
Mr Toby James Henry Iven-Brittian | ||
Notified on | : | 20 February 2019 |
---|---|---|
Status | : | Active |
Date of birth | : | March 1993 |
Nationality | : | British |
Country of residence | : | England |
Address | : | The Old Vicarage, Church Road, High Wycombe, England, HP10 8NX |
Nature of control | : |
|
Ms Sharon Brittan | ||
Notified on | : | 06 April 2016 |
---|---|---|
Status | : | Active |
Date of birth | : | February 1967 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | The Old Vicarage, Church Road, High Wycombe, United Kingdom, HP10 8NX |
Nature of control | : |
|
Mr Oliver James Edward Brittan | ||
Notified on | : | 06 April 2016 |
---|---|---|
Status | : | Active |
Date of birth | : | July 1994 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | The Old Vicarage, Church Road, High Wycombe, United Kingdom, HP10 8NX |
Nature of control | : |
|
Date | Category | Description | |
---|---|---|---|
2023-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
2023-11-14 | Capital | Second filing capital allotment shares. | Download |
2023-09-20 | Capital | Capital allotment shares. | Download |
2023-09-20 | Resolution | Resolution. | Download |
2023-09-20 | Incorporation | Memorandum articles. | Download |
2023-08-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-13 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-06-12 | Capital | Capital alter shares subdivision. | Download |
2023-06-12 | Capital | Capital name of class of shares. | Download |
2023-06-10 | Capital | Capital allotment shares. | Download |
2023-06-10 | Resolution | Resolution. | Download |
2023-06-10 | Resolution | Resolution. | Download |
2023-06-07 | Capital | Capital cancellation shares. | Download |
2023-06-07 | Capital | Capital return purchase own shares. | Download |
2023-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-06 | Address | Change registered office address company with date old address new address. | Download |
2022-02-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-25 | Officers | Appoint person director company with name date. | Download |
2021-03-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-04 | Persons with significant control | Change to a person with significant control. | Download |
2020-05-14 | Officers | Termination director company with name termination date. | Download |
2019-11-19 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.