WHITEWATER HOLDINGS LIMITED

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WHITEWATER HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

03961275

Incorporation date

26/03/2000

Size

Full

Contacts

Registered address

Registered address

Paulton House, 8 Shepherdess Walk, London N1 7LBCopy
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Latest events (Record since 26/03/2000)
dot icon05/11/2012
Final Gazette dissolved via compulsory strike-off
dot icon23/07/2012
First Gazette notice for compulsory strike-off
dot icon04/04/2012
Termination of appointment of James Steven Lane as a secretary on 2012-04-05
dot icon04/04/2012
Termination of appointment of James Steven Lane as a director on 2012-04-05
dot icon22/03/2012
Full accounts made up to 2011-06-30
dot icon26/02/2012
Termination of appointment of Paula Rose Ryan as a director on 2012-01-31
dot icon19/12/2011
Registered office address changed from 14 Shepherdess Walk London N1 7LB England on 2011-12-20
dot icon04/07/2011
Particulars of variation of rights attached to shares
dot icon04/07/2011
Change of share class name or designation
dot icon04/07/2011
Resolutions
dot icon22/05/2011
Annual return made up to 2011-03-27 with full list of shareholders
dot icon08/02/2011
Full accounts made up to 2010-06-30
dot icon15/08/2010
Registered office address changed from Windhill Manor Leeds Road Shipley West Yorkshire BD18 1BP on 2010-08-16
dot icon18/04/2010
Termination of appointment of Steven Andrews as a director
dot icon18/04/2010
Termination of appointment of Michael Lavery as a director
dot icon06/04/2010
Annual return made up to 2010-03-27 with full list of shareholders
dot icon06/04/2010
Director's details changed for Paula Ryan on 2010-03-01
dot icon06/04/2010
Register inspection address has been changed
dot icon06/04/2010
Termination of appointment of Michael Lavery as a director
dot icon06/12/2009
Full accounts made up to 2009-06-30
dot icon04/10/2009
Appointment of Joseph Micah Widdup as a director
dot icon12/05/2009
Return made up to 27/03/09; full list of members
dot icon05/05/2009
Full accounts made up to 2008-06-30
dot icon18/11/2008
Accounting reference date extended from 31/03/2008 to 30/06/2008
dot icon16/09/2008
Auditor's resignation
dot icon23/04/2008
Return made up to 27/03/08; full list of members
dot icon12/11/2007
Full accounts made up to 2007-03-31
dot icon04/07/2007
Declaration of assistance for shares acquisition
dot icon04/07/2007
Declaration of assistance for shares acquisition
dot icon03/07/2007
New director appointed
dot icon03/07/2007
New director appointed
dot icon02/07/2007
Return made up to 27/03/07; full list of members; amend
dot icon01/07/2007
Director resigned
dot icon01/07/2007
Secretary resigned
dot icon01/07/2007
Director resigned
dot icon01/07/2007
Registered office changed on 02/07/07 from: 79 fortess road london NW5 1AG
dot icon01/07/2007
New director appointed
dot icon01/07/2007
New director appointed
dot icon01/07/2007
New secretary appointed
dot icon01/07/2007
Resolutions
dot icon01/07/2007
Resolutions
dot icon01/07/2007
Declaration of assistance for shares acquisition
dot icon01/07/2007
Declaration of assistance for shares acquisition
dot icon12/06/2007
Particulars of mortgage/charge
dot icon10/06/2007
Resolutions
dot icon06/06/2007
Director resigned
dot icon05/06/2007
New director appointed
dot icon22/05/2007
Declaration of satisfaction of mortgage/charge
dot icon22/05/2007
Declaration of satisfaction of mortgage/charge
dot icon22/04/2007
Return made up to 27/03/07; full list of members
dot icon01/08/2006
Accounts for a small company made up to 2006-03-31
dot icon18/07/2006
Return made up to 27/03/06; full list of members
dot icon07/11/2005
Total exemption small company accounts made up to 2005-03-31
dot icon24/05/2005
Particulars of contract relating to shares
dot icon24/05/2005
Ad 01/05/05--------- £ si [email protected]=9 £ ic 101011/101020
dot icon18/04/2005
Nc inc already adjusted 29/01/04
dot icon30/03/2005
Return made up to 27/03/04; full list of members
dot icon30/03/2005
Secretary's particulars changed;director's particulars changed
dot icon17/03/2005
Particulars of contract relating to shares
dot icon17/03/2005
Ad 04/08/03--------- £ si 100998@1=100998 £ ic 13/101011
dot icon16/03/2005
Resolutions
dot icon16/03/2005
Resolutions
dot icon16/03/2005
Resolutions
dot icon14/02/2005
Accounting reference date extended from 31/10/04 to 31/03/05
dot icon18/01/2005
S-div 29/01/04
dot icon18/01/2005
Statement of affairs
dot icon18/01/2005
Particulars of contract relating to shares
dot icon18/01/2005
Ad 29/02/04--------- £ si [email protected]=11 £ ic 2/13
dot icon18/01/2005
Resolutions
dot icon18/01/2005
Resolutions
dot icon18/01/2005
Resolutions
dot icon18/01/2005
Resolutions
dot icon18/01/2005
Nc inc already adjusted 01/08/03
dot icon18/01/2005
Resolutions
dot icon18/01/2005
Resolutions
dot icon18/01/2005
Resolutions
dot icon28/12/2004
Director's particulars changed
dot icon28/12/2004
Secretary's particulars changed;director's particulars changed
dot icon16/05/2004
Full accounts made up to 2003-10-31
dot icon10/12/2003
Particulars of mortgage/charge
dot icon04/12/2003
Particulars of mortgage/charge
dot icon26/03/2003
Return made up to 27/03/03; full list of members
dot icon23/03/2003
Accounts for a small company made up to 2002-10-31
dot icon18/12/2002
Full accounts made up to 2001-10-31
dot icon26/03/2002
Return made up to 27/03/02; full list of members
dot icon20/08/2001
Full accounts made up to 2000-10-31
dot icon01/08/2001
Return made up to 27/03/01; full list of members
dot icon01/08/2001
Secretary's particulars changed;director's particulars changed
dot icon01/07/2001
Registered office changed on 02/07/01 from: 19 bourdon place london W1X 9HZ
dot icon14/02/2001
Accounting reference date shortened from 31/03/01 to 31/10/00
dot icon21/04/2000
New secretary appointed;new director appointed
dot icon26/03/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2011
dot iconLast change occurred
29/06/2011

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/06/2011
dot iconNext account date
29/06/2012
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Andrews, Steven
Director
27/03/2000 - 31/03/2010
11
Lane, James Steven
Director
12/06/2007 - 05/04/2012
9
Smith, Martin
Director
04/06/2007 - Present
26
Lavery, Michael Kevin
Director
04/06/2007 - 01/03/2010
17
Page, Claire
Director
27/03/2000 - 23/05/2007
3

Persons with Significant Control

0

No PSC data available.

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Description

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About WHITEWATER HOLDINGS LIMITED

WHITEWATER HOLDINGS LIMITED is an(a) Dissolved company incorporated on 26/03/2000 with the registered office located at Paulton House, 8 Shepherdess Walk, London N1 7LB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WHITEWATER HOLDINGS LIMITED?

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WHITEWATER HOLDINGS LIMITED is currently Dissolved. It was registered on 26/03/2000 and dissolved on 05/11/2012.

Where is WHITEWATER HOLDINGS LIMITED located?

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WHITEWATER HOLDINGS LIMITED is registered at Paulton House, 8 Shepherdess Walk, London N1 7LB.

What does WHITEWATER HOLDINGS LIMITED do?

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WHITEWATER HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for WHITEWATER HOLDINGS LIMITED?

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The latest filing was on 05/11/2012: Final Gazette dissolved via compulsory strike-off.