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WHITEWATER UK LIMITED

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

This company is commonly known as Whitewater Uk Limited. The company was founded 29 years ago and was given the registration number 03126434. The firm's registered office is in ALDERMASTON. You can find them at 3b Olympus House, Calleva Park, Aldermaston, Berkshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:WHITEWATER UK LIMITED
Company Number:03126434
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:3b Olympus House, Calleva Park, Aldermaston, Berkshire, England, RG7 8SA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3b, Olympus House, Calleva Park, Aldermaston, England, RG7 8SA

Secretary15 November 1995Active
3b, Olympus House, Calleva Park, Aldermaston, England, RG7 8SA

Director27 March 2023Active
3b, Olympus House, Calleva Park, Aldermaston, England, RG7 8SA

Director27 March 2023Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Corporate Nominee Secretary15 November 1995Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Director15 November 1995Active
Waterways, Reading Road, Wallingford, OX10

Director15 November 1995Active
7, Sycamore Road, Lindford, Bordon, England, GU35 0RD

Director01 June 2012Active
1, Formosa Place, Pangbourne, Reading, England, RG8 7FY

Director15 November 1995Active
1, Formosa Place, Pangbourne, Reading, England, RG8 7FY

Director15 November 1995Active

People with Significant Control

Mrs Francesca Rose White
Notified on:27 March 2023
Status:Active
Date of birth:May 1991
Nationality:British
Country of residence:England
Address:3b, Olympus House, Aldermaston, England, RG7 8SA
Nature of control:
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
Mr Oliver Thomas White
Notified on:27 March 2023
Status:Active
Date of birth:October 1989
Nationality:British
Country of residence:England
Address:3b, Olympus House, Aldermaston, England, RG7 8SA
Nature of control:
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
Mrs Irene Patricia White
Notified on:01 November 2016
Status:Active
Date of birth:March 1948
Nationality:British
Country of residence:United Kingdom
Address:1, Formosa Place, Reading, United Kingdom, RG8 7FY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Arthur White
Notified on:01 November 2016
Status:Active
Date of birth:April 1949
Nationality:British
Country of residence:United Kingdom
Address:1, Formosa Place, Reading, United Kingdom, RG8 7FY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

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