WHITE RABBIT ENGLAND LIMITED
WILMSLOW

Hellopages » Cheshire » Cheshire East » SK9 5LT

Company number 04616515
Status Active
Incorporation Date 13 December 2002
Company Type Private Limited Company
Address BATTERY HOUSE, BATTERY LANE, WILMSLOW, CHESHIRE, SK9 5LT
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 2 . The most likely internet sites of WHITE RABBIT ENGLAND LIMITED are www.whiterabbitengland.co.uk, and www.white-rabbit-england.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. White Rabbit England Limited is a Private Limited Company. The company registration number is 04616515. White Rabbit England Limited has been working since 13 December 2002. The present status of the company is Active. The registered address of White Rabbit England Limited is Battery House Battery Lane Wilmslow Cheshire Sk9 5lt. . THOMPSON, Charlotte is a Director of the company. Secretary SULLIVAN, Victoria has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SULLIVAN, Victoria has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Director
THOMPSON, Charlotte
Appointed Date: 13 December 2002
54 years old

Resigned Directors

Secretary
SULLIVAN, Victoria
Resigned: 12 December 2013
Appointed Date: 13 December 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 December 2002
Appointed Date: 13 December 2002
Director
SULLIVAN, Victoria
Resigned: 24 March 2010
Appointed Date: 13 December 2002
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 December 2002
Appointed Date: 13 December 2002

Persons With Significant Control

Mrs Charlotte Thompson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

WHITE RABBIT ENGLAND LIMITED Events

14 Dec 2016
Confirmation statement made on 13 December 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Apr 2015
Amended total exemption small company accounts made up to 31 December 2013
...
... and 31 more events
17 Dec 2002
New director appointed
17 Dec 2002
New secretary appointed;new director appointed
13 Dec 2002
Secretary resigned
13 Dec 2002
Director resigned
13 Dec 2002
Incorporation

WHITE RABBIT ENGLAND LIMITED Charges

28 October 2011
Debenture
Delivered: 29 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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