WHITEACRE RESOURCES LTD
LONDON

Hellopages » City of London » City of London » EC4V 5BJ

Company number 05744444
Status Active
Incorporation Date 15 March 2006
Company Type Private Limited Company
Address 1 KNIGHTRIDER COURT, 4TH FLOOR, LONDON, EC4V 5BJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 71,354,124 . The most likely internet sites of WHITEACRE RESOURCES LTD are www.whiteacreresources.co.uk, and www.whiteacre-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whiteacre Resources Ltd is a Private Limited Company. The company registration number is 05744444. Whiteacre Resources Ltd has been working since 15 March 2006. The present status of the company is Active. The registered address of Whiteacre Resources Ltd is 1 Knightrider Court 4th Floor London Ec4v 5bj. . STRACQUADAINI, Daniela is a Director of the company. Secretary KAWALEK, Anna Maria has been resigned. Secretary CORNHILL SERVICES LIMITED has been resigned. Director EBOT, Rachel has been resigned. Director HARRIS, David Andrew has been resigned. Director CORNHILL DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
STRACQUADAINI, Daniela
Appointed Date: 26 March 2013
50 years old

Resigned Directors

Secretary
KAWALEK, Anna Maria
Resigned: 20 August 2009
Appointed Date: 15 March 2006
Secretary
CORNHILL SERVICES LIMITED
Resigned: 15 March 2006
Appointed Date: 15 March 2006
Director
EBOT, Rachel
Resigned: 26 March 2013
Appointed Date: 20 August 2009
50 years old
Director
HARRIS, David Andrew
Resigned: 20 August 2009
Appointed Date: 15 March 2006
70 years old
Director
CORNHILL DIRECTORS LIMITED
Resigned: 15 March 2006
Appointed Date: 15 March 2006

Persons With Significant Control

Tomkins Trading Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a trustee of a trust

WHITEACRE RESOURCES LTD Events

29 Mar 2017
Confirmation statement made on 15 March 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 71,354,124
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Apr 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-12
  • GBP 71,354,124
...
... and 45 more events
07 Jun 2006
New secretary appointed
07 Jun 2006
New director appointed
19 Apr 2006
Secretary resigned
19 Apr 2006
Director resigned
15 Mar 2006
Incorporation

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