WHITEHAVEN ENTERPRISES LIMITED
Company is dissolved
General Information
NAME
WHITEHAVEN ENTERPRISES LIMITED
COMPANY NUMBER
05432108
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/04/2005
(19 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/04/2016
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 6AW
5th Floor
86 Jermyn Street
London
SW1Y 6AW
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 31/10/2024 | New Board Member William Robert Hawes (905785285) Appointed |
| 24/10/2024 | New Board Member William Robert Hawes (905785285) Appointed |
| 30/09/2024 | New Board Member William Robert Hawes (905785285) Appointed |
Credit Risk Overview
Want to learn more about WHITEHAVEN ENTERPRISES LIMITED?
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 WHITEHAVEN ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITEHAVEN ENTERPRISES LIMITED?
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: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
24/06/2005 - 26/06/2009 (4years) Born in Oct 1946 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2055 Past: 4892 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2172 Past: 2349 |
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 |
|---|---|
| 31/10/2024 | New Board Member William Robert Hawes (905785285) Appointed |
| 24/10/2024 | New Board Member William Robert Hawes (905785285) Appointed |
| 30/09/2024 | New Board Member William Robert Hawes (905785285) Appointed |
| 22/08/2024 | New Board Member William Robert Hawes (905785285) Appointed |
| 22/08/2024 | New Board Member William Robert Hawes (905785285) Appointed |
| 09/07/2024 | New Board Member William Robert Hawes (905785285) Appointed |
| 29/04/2024 | New Board Member William Robert Hawes (905785285) Appointed |
| 04/04/2024 | New Board Member William Robert Hawes (905785285) Appointed |
| 29/02/2024 | New Board Member William Robert Hawes (905785285) Appointed |
| 04/01/2024 | New Board Member William Robert Hawes (905785285) Appointed |
| 16/11/2023 | New Board Member William Robert Hawes (905785285) Appointed |
| 02/11/2023 | New Board Member William Robert Hawes (905785285) Appointed |
| 02/10/2023 | New Board Member William Robert Hawes (905785285) Appointed |
| 29/09/2023 | New Board Member William Robert Hawes (905785285) Appointed |
| 22/09/2023 | New Board Member William Robert Hawes (905785285) Appointed |
| 19/09/2023 | New Board Member William Robert Hawes (905785285) Appointed |
| 24/08/2023 | New Board Member William Robert Hawes (905785285) Appointed |
| 12/07/2023 | New Board Member William Robert Hawes (905785285) Appointed |
| 03/07/2023 | New Board Member William Robert Hawes (905785285) Appointed |
| 06/06/2023 | New Board Member William Robert Hawes (905785285) Appointed |
| 06/04/2023 | New Board Member William Robert Hawes (905785285) Appointed |
| 24/03/2023 | New Board Member William Robert Hawes (905785285) Appointed |
| 22/06/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 21/07/2015 | New Annual Return filed |
| 21/05/2015 | New Accounts filed |
| 30/06/2014 | New Annual Return filed |
| 23/09/2013 | New Accounts filed |
| 26/04/2013 | New Annual Return filed |
| 24/04/2013 | Change in Reg. Office |
| 19/12/2012 | Stephen John Kelly (913674214) has left the board |
| 19/12/2012 | New Board Member William Robert Hawes (905785285) Appointed |
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