WHITEHOUSE LEISURE INTERNATIONAL HOLDINGS LIMITED
BASILDON BIDEAWHILE 715 LIMITED

Hellopages » Essex » Basildon » SS14 3BX
Company number 09697390
Status Active
Incorporation Date 22 July 2015
Company Type Private Limited Company
Address GLOUCESTER HOUSE, BENTALLS, BASILDON, ESSEX, ENGLAND, SS14 3BX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 21 July 2016 with updates; Registered office address changed from Wilson House Bentalls Basildon Essex SS14 3BX to Gloucester House Bentalls Basildon Essex SS14 3BX on 2 August 2016. The most likely internet sites of WHITEHOUSE LEISURE INTERNATIONAL HOLDINGS LIMITED are www.whitehouseleisureinternationalholdings.co.uk, and www.whitehouse-leisure-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Laindon Rail Station is 1.8 miles; to Billericay Rail Station is 3.6 miles; to Battlesbridge Rail Station is 5.4 miles; to Grays Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitehouse Leisure International Holdings Limited is a Private Limited Company. The company registration number is 09697390. Whitehouse Leisure International Holdings Limited has been working since 22 July 2015. The present status of the company is Active. The registered address of Whitehouse Leisure International Holdings Limited is Gloucester House Bentalls Basildon Essex England Ss14 3bx. . BROWN, Antony Martin is a Director of the company. SETTER, Philip Anthony is a Director of the company. Secretary BIRKETTS SECRETARIES LIMITED has been resigned. Director SEAGERS, Adrian Charles has been resigned. Director BIRKETTS DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BROWN, Antony Martin
Appointed Date: 06 November 2015
56 years old
Director
SETTER, Philip Anthony
Appointed Date: 14 October 2015
62 years old

Resigned Directors

Secretary
BIRKETTS SECRETARIES LIMITED
Resigned: 14 October 2015
Appointed Date: 22 July 2015
Director
SEAGERS, Adrian Charles
Resigned: 16 October 2015
Appointed Date: 22 July 2015
62 years old
Director
BIRKETTS DIRECTORS LIMITED
Resigned: 14 October 2015
Appointed Date: 22 July 2015

Persons With Significant Control

Mr Philip Anthony Setter
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WHITEHOUSE LEISURE INTERNATIONAL HOLDINGS LIMITED Events

11 Oct 2016
Group of companies' accounts made up to 31 December 2015
26 Aug 2016
Confirmation statement made on 21 July 2016 with updates
02 Aug 2016
Registered office address changed from Wilson House Bentalls Basildon Essex SS14 3BX to Gloucester House Bentalls Basildon Essex SS14 3BX on 2 August 2016
16 May 2016
Previous accounting period shortened from 31 July 2016 to 31 December 2015
25 Nov 2015
Statement of capital following an allotment of shares on 16 November 2015
  • GBP 10,000
...
... and 7 more events
06 Nov 2015
Registered office address changed from Thirty Station Road Cambridge Cambs CB1 2RE United Kingdom to Wilson House Bentalls Basildon Essex SS14 3BX on 6 November 2015
06 Nov 2015
Appointment of Philip Anthony Setter as a director on 14 October 2015
02 Sep 2015
Company name changed bideawhile 715 LIMITED\certificate issued on 02/09/15
  • RES15 ‐ Change company name resolution on 2015-09-01
02 Sep 2015
Change of name notice
22 Jul 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

WHITEHOUSE LEISURE INTERNATIONAL HOLDINGS LIMITED Charges

16 November 2015
Charge code 0969 7390 0002
Delivered: 20 November 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: Contains fixed charge…
16 November 2015
Charge code 0969 7390 0001
Delivered: 20 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…

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