WHITEHOUSE LEISURE INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
WHITEHOUSE LEISURE INTERNATIONAL LIMITED
COMPANY NUMBER
03628337
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/09/1998
(26 years and 3 months old)
WEBSITE
www.whitehouseleisure.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/06/2005
02/09/2015
WHITEHOUSE LEISURE HOLDINGS LIMITED
View all previous names
ESSEX
SS14 3BX
Telephone: 01268274284
TPS: No
Gloucester House Bentalls
Wilson House
Bentalls
Basildon, Essex
SS14 3BX
Telephone: 274284
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 |
|---|---|---|
| WHITEHOUSE LEISURE INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WHITEHOUSE LEISURE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 03/09/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WHITEHOUSE LEISURE INTERNATIONAL 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 WHITEHOUSE LEISURE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITEHOUSE LEISURE INTERNATIONAL 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 |
|---|---|---|---|---|
|
Director: 08/09/1998 - Present (26 years and 3 months) Secretary: 08/09/1998 - Present (26 years and 3 months) Born in Aug 1963 (age: 61) |
Active | Director&Secretary |
Current: 6 Past: 9 |
View Report |
|
06/11/2015 - Present (9 years and 1 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
06/11/2015 - Present (9 years and 1 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/10/2017 - Present (7 years and 2 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2022 - Present (2 years and 5 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHITEHOUSE LEISURE INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| POSH PAWS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| WHITEHOUSE LEISURE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 03/09/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 20/09/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Board Member Carl Crozier (923975306) Appointed |
| 05/02/2022 | New Accounts filed |
| 10/10/2021 | New Confirmation Statement filed |
| 31/03/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 09/10/2019 | New Confirmation Statement filed |
| 04/06/2019 | Alan Potter (923975259) has left the board |
| 19/10/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 07/11/2017 | New Board Member Ian Whittingham (923975285) Appointed |
| 07/11/2017 | New Board Member Alan Potter (923975259) Appointed |
| 12/10/2017 | New Accounts filed |
| 11/10/2017 | New Confirmation Statement filed |
| 15/10/2016 | New Accounts filed |
| 31/08/2016 | New Annual Return filed |
| 31/08/2016 | New Accounts filed |
| 04/08/2016 | Change in Reg. Office |
| 03/12/2015 | Mark Titterton (920295886) has left the board |
| 03/12/2015 | New Board Member Mark Thomas Titterton (916754762) Appointed |
| 26/11/2015 | New Annual Return filed |
| 26/11/2015 | New Board Member Mark Titterton (920295886) Appointed |
| 26/11/2015 | New Board Member Antony Martin Brown (910721948) Appointed |
| 12/09/2015 | New Accounts filed |
| 07/10/2014 | New Annual Return filed |
| 07/08/2014 | New Accounts filed |
| 20/09/2013 | New Annual Return filed |
| 06/09/2013 | New Accounts filed |
| 16/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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