WHITEHOUSE LEISURE VENTURES LTD
BASILDON POSH PAWS INTERNATIONAL LIMITED

Hellopages » Essex » Basildon » SS14 3BX

Company number 04272183
Status Active
Incorporation Date 17 August 2001
Company Type Private Limited Company
Address GLOUCESTER HOUSE, BENTALLS, BASILDON, ESSEX, ENGLAND, SS14 3BX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; 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 VENTURES LTD are www.whitehouseleisureventures.co.uk, and www.whitehouse-leisure-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two 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 Ventures Ltd is a Private Limited Company. The company registration number is 04272183. Whitehouse Leisure Ventures Ltd has been working since 17 August 2001. The present status of the company is Active. The registered address of Whitehouse Leisure Ventures Ltd 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 SETTER, Philip Anthony has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director SIDDALL, Nigel has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BROWN, Antony Martin
Appointed Date: 06 November 2015
56 years old
Director
SETTER, Philip Anthony
Appointed Date: 17 August 2002
62 years old

Resigned Directors

Secretary
SETTER, Philip Anthony
Resigned: 02 May 2008
Appointed Date: 17 August 2002
Nominee Secretary
THOMAS, Howard
Resigned: 17 August 2002
Appointed Date: 17 August 2001
Director
SIDDALL, Nigel
Resigned: 24 April 2009
Appointed Date: 17 August 2002
70 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 17 August 2002
Appointed Date: 17 August 2001
63 years old

Persons With Significant Control

Mr Philip Anthony Setter
Notified on: 17 August 2016
62 years old
Nature of control: Has significant influence or control

WHITEHOUSE LEISURE VENTURES LTD Events

12 Oct 2016
Confirmation statement made on 17 August 2016 with updates
10 Oct 2016
Accounts for a dormant company made up to 31 December 2015
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
25 Nov 2015
Current accounting period extended from 30 November 2015 to 31 December 2015
24 Nov 2015
Appointment of Mr Antony Martin Brown as a director on 6 November 2015
...
... and 40 more events
21 Aug 2002
Return made up to 17/08/02; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
14 Aug 2002
New secretary appointed;new director appointed
14 Aug 2002
New director appointed
03 Dec 2001
Registered office changed on 03/12/01 from: 16 st john street london EC1M 4NT
17 Aug 2001
Incorporation

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