WHITEGATE WINES & SPIRITS LTD
BURNLEY

Hellopages » Lancashire » Burnley » BB12 8QN

Company number 05272229
Status Active
Incorporation Date 28 October 2004
Company Type Private Limited Company
Address AAA TAX & ACCOUNTING SERVICES, 86 BURNLEY ROAD, PADIHAM, BURNLEY, LANCASHIRE, BB12 8QN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WHITEGATE WINES & SPIRITS LTD are www.whitegatewinesspirits.co.uk, and www.whitegate-wines-spirits.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Burnley Manchester Road Rail Station is 2.7 miles; to Burnley Central Rail Station is 2.7 miles; to Church & Oswaldtwistle Rail Station is 4.7 miles; to Clitheroe Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitegate Wines Spirits Ltd is a Private Limited Company. The company registration number is 05272229. Whitegate Wines Spirits Ltd has been working since 28 October 2004. The present status of the company is Active. The registered address of Whitegate Wines Spirits Ltd is Aaa Tax Accounting Services 86 Burnley Road Padiham Burnley Lancashire Bb12 8qn. . HILL, Sheila is a Secretary of the company. WHITE, Tom is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HILL, Sheila
Appointed Date: 28 October 2004
Director
WHITE, Tom
Appointed Date: 28 October 2004
69 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 October 2004
Appointed Date: 28 October 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 October 2004
Appointed Date: 28 October 2004

Persons With Significant Control

Mr Tom White
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie White
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITEGATE WINES & SPIRITS LTD Events

08 Nov 2016
Confirmation statement made on 28 October 2016 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
13 Nov 2015
Total exemption small company accounts made up to 31 March 2015
28 Oct 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
08 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 32 more events
10 Nov 2004
Secretary resigned
10 Nov 2004
Director resigned
09 Nov 2004
Ad 28/10/04--------- £ si 99@1=99 £ ic 1/100
09 Nov 2004
Accounting reference date extended from 31/10/05 to 31/01/06
28 Oct 2004
Incorporation

WHITEGATE WINES & SPIRITS LTD Charges

11 April 2005
Legal mortgage
Delivered: 13 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 794/796 padiham road burnley lancashire…
7 April 2005
Debenture
Delivered: 8 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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