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
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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&Secretary |
Current: 0 Past: 4152 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 2082 |
View Report |
|
05/11/2004 - 29/11/2010 (6years) Born in Jan 1955 |
Resigned | Director |
Current: 0 Past: 7 |
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 |
|
Born in Apr 1964 |
Resigned | Director |
Current: 0 Past: 215 |
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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