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WHITEWAVE LIMITED

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

This company is commonly known as Whitewave Limited. The company was founded 22 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..

Company Information

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 2024
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:63b Brighton Road, South Croydon, Surrey, England, CR2 6EE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Arch. Kyprianou, Strovolos, 2059 Nicosia, Cyprus,

Corporate Secretary17 February 2016Active
74, Proteos, Paleo Faliro, Greece,

Director17 February 2016Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Secretary29 July 2002Active
Enterprise House, 113-115 George Lane, London, England, E18 1AB

Corporate Secretary20 August 2002Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Director29 July 2002Active
63b, Brighton Road, South Croydon, England, CR2 6EE

Director09 September 2010Active
Enterprise House, 113-115 George Lane, London, England, E18 1AB

Corporate Director20 August 2002Active

People with Significant Control

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:
  • Significant influence or control

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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