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WHITEWATER FINANCE LIMITED

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

This company is commonly known as Whitewater Finance Limited. The company was founded 21 years ago and was given the registration number 04921447. The firm's registered office is in HAMPSHIRE. You can find them at Tall Trees 12 Frouds Close, Hook, Hampshire, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:WHITEWATER FINANCE LIMITED
Company Number:04921447
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2003
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:Tall Trees 12 Frouds Close, Hook, Hampshire, RG27 9NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tall Trees, 12 Frouds Close, Hook, RG27 9NE

Secretary03 October 2003Active
Tall Trees, 12 Frouds Close, Hook, United Kingdom, RG27 9NE

Director15 July 2013Active
Talls Trees 12 Frouds Close, Hook, RG27 9NE

Director03 October 2003Active
Tall Trees, 12 Frouds Close, Hook, United Kingdom, RG27 9NE

Director06 October 2017Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary03 October 2003Active
Tall Trees, 12 Frouds Close, Hook, United Kingdom, RG27 9NE

Director06 October 2017Active
111, Old Winton Road, Andover, England, SP10 2DR

Director18 October 2011Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director03 October 2003Active

People with Significant Control

Mr Philippe Richard Allison
Notified on:06 April 2016
Status:Active
Date of birth:February 1954
Nationality:British
Country of residence:United Kingdom
Address:Tall Trees, 12 Frouds Close, Hook, United Kingdom, RG27 9NE
Nature of control:
  • Significant influence or control
Mrs Susan Allison
Notified on:06 April 2016
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:United Kingdom
Address:Tall Trees, 12 Frouds Close, Hook, United Kingdom, RG27 9NE
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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