This company is commonly known as Whitewave Limited. The company was founded 21 years ago and was given the registration number 04497175. The firm's registered office is in SOUTH CROYDON. You can find them at 63b Brighton Road, , South Croydon, Surrey. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | WHITEWAVE LIMITED |
|---|---|---|
| Company Number | : | 04497175 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 July 2002 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 63b Brighton Road, South Croydon, Surrey, England, CR2 6EE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Arch. Kyprianou, Strovolos, 2059 Nicosia, Cyprus, | Corporate Secretary | 17 February 2016 | Active |
| 74, Proteos, Paleo Faliro, Greece, | Director | 17 February 2016 | Active |
| 3rd Floor, 19 Phipp Street, London, EC2A 4NP | Nominee Secretary | 29 July 2002 | Active |
| Enterprise House, 113-115 George Lane, London, England, E18 1AB | Corporate Secretary | 20 August 2002 | Active |
| 3rd Floor, 19 Phipp Street, London, EC2A 4NP | Nominee Director | 29 July 2002 | Active |
| 63b, Brighton Road, South Croydon, England, CR2 6EE | Director | 09 September 2010 | Active |
| Enterprise House, 113-115 George Lane, London, England, E18 1AB | Corporate Director | 20 August 2002 | Active |
| Mr Dimitrios Stathogiannopoulos | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1954 |
| Nationality | : | Greek |
| Country of residence | : | England |
| Address | : | 63b, Brighton Road, South Croydon, England, CR2 6EE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-16 | Gazette | Gazette filings brought up to date. | Download |
| 2018-01-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-02 | Gazette | Gazette notice compulsory. | Download |
| 2017-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-02-23 | Officers | Termination secretary company with name termination date. | Download |
| 2016-02-23 | Officers | Appoint corporate secretary company with name date. | Download |
| 2016-02-23 | Officers | Appoint person director company with name date. | Download |
| 2016-02-23 | Officers | Termination director company with name termination date. | Download |
| 2016-02-23 | Officers | Termination director company with name termination date. | Download |
| 2016-02-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-23 | Address | Change registered office address company with date old address new address. | Download |
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