WHITEHOUSE HOTELS (2005) LTD
Company is dissolved
General Information
NAME
WHITEHOUSE HOTELS (2005) LTD
COMPANY NUMBER
05259352
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/10/2004
(20 years and 1 months old)
WEBSITE
WHITEHOUSEHOTELS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
14/10/2015
ACCOUNTS MADE UP TO
03/11/2013
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PREVIOUS NAMES
08/02/2005
28/09/2005
HOTEL MANAGEMENT SOLUTIONS LTD
View all previous names
MIDDLESEX
TW8 9DW
Telephone: 01414194567
TPS: No
10th Floor The Mille
1000 Great West Road
Brentford
Middlesex TW8 9DW
TW8 9DW
Telephone: 4194567
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/01/2024 | New Board Member Stewart Campbell (910913125) Appointed |
| 11/01/2024 | New Board Member Stewart Campbell (910913125) Appointed |
| 11/01/2024 | New Board Member Ross Norman Morrow (910913117) Appointed |
Credit Risk Overview
Want to learn more about WHITEHOUSE HOTELS (2005) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHITEHOUSE HOTELS (2005) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITEHOUSE HOTELS (2005) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 2082 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 4152 |
View Report |
|
Director: 05/11/2004 - 29/11/2010 (6years) Secretary: 05/11/2004 - 29/11/2010 (6years) Born in May 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
|
05/11/2004 - 29/11/2010 (6years) Born in Jan 1955 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Mar 1971 |
Resigned | Director |
Current: 7 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/01/2024 | New Board Member Stewart Campbell (910913125) Appointed |
| 11/01/2024 | New Board Member Stewart Campbell (910913125) Appointed |
| 11/01/2024 | New Board Member Ross Norman Morrow (910913117) Appointed |
| 05/09/2023 | New Board Member Stewart Campbell (910913125) Appointed |
| 15/11/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 29/01/2015 | Helder Ricardo Silva Pereira (919422639) has left the board |
| 29/01/2015 | New Board Member Helder Ricardo Silva Pereira (915467658) Appointed |
| 22/01/2015 | New Board Member David Hart (919423271) Appointed |
| 22/01/2015 | New Board Member Helder Ricardo Silva Pereira (919422639) Appointed |
| 21/01/2015 | Change in Reg. Office |
| 20/10/2014 | New Annual Return filed |
| 13/01/2014 | Neil Taylor (912489280) has left the board |
| 18/10/2013 | New Annual Return filed |
| 19/06/2013 | Change in Reg. Office |
| 14/06/2013 | Stuart John McCaffer (906490323) has left the board |
| 14/06/2013 | New Company Secretary Paula Margaret Ross (917898276) Appointed |
| 14/06/2013 | Change in Reg. Office |
| 24/05/2013 | New Accounts filed |
| 06/11/2012 | Nikhil Gupta (912489561) has left the board |
| 20/10/2012 | New Annual Return filed |
| 26/09/2012 | Louis Peter Woodcock has left the board |
| 08/09/2012 | New Accounts filed |
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