This company is commonly known as Whites Venues Ltd. The company was founded 11 years ago and was given the registration number 08153851. The firm's registered office is in CARDIFF. You can find them at 08153851: Companies House Default Address, , Cardiff, . This company's SIC code is 99999 - Dormant Company.
| Name | : | WHITES VENUES LTD |
|---|---|---|
| Company Number | : | 08153851 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 July 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 08153851: Companies House Default Address, Cardiff, CF14 8LH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Swiss House, Buckingham Street, Tolleshunt Major, Maldon, United Kingdom, CM9 8LZ | Director | 31 January 2019 | Active |
| Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Maldon, CM9 8LZ | Director | 25 May 2016 | Active |
| Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Maldon, CM9 8LZ | Director | 01 March 2016 | Active |
| 1st, Floor, 47 Bury New Road Prestwich, Manchester, England, M25 9JY | Director | 24 July 2012 | Active |
| Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Maldon, CM9 8LZ | Director | 25 May 2016 | Active |
| Swiss House, Beckingham Street, Tolleshunt Major, Maldon, United Kingdom, CM9 8LZ | Director | 24 July 2012 | Active |
| Mr Mohamed Yassin Baboo | ||
| Notified on | : | 31 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Swiss House, Buckingham Street, Maldon, United Kingdom, CM9 8LZ |
| Nature of control | : |
|
| A.G.S Castings Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Onega House, 112 Main Road, Sidcup, England, DA14 6NE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-11 | Accounts | Change account reference date company previous extended. | Download |
| 2022-03-10 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-07 | Address | Change sail address company with new address. | Download |
| 2021-12-24 | Gazette | Gazette filings brought up to date. | Download |
| 2021-12-24 | Gazette | Gazette filings brought up to date. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-22 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-07-13 | Gazette | Gazette notice compulsory. | Download |
| 2020-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-09 | Address | Default companies house registered office address applied. | Download |
| 2019-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-01-31 | Officers | Termination director company with name termination date. | Download |
| 2019-01-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-31 | Officers | Appoint person director company with name date. | Download |
| 2019-01-31 | Officers | Termination director company with name termination date. | Download |
| 2018-11-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-10 | Mortgage | Mortgage satisfy charge full. | Download |
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