WHITEWAVE LIMITED
SOUTH CROYDON

Hellopages » Greater London » Croydon » CR2 6EE

Company number 04497175
Status Active
Incorporation Date 29 July 2002
Company Type Private Limited Company
Address 63B BRIGHTON ROAD, SOUTH CROYDON, SURREY, ENGLAND, CR2 6EE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Termination of appointment of Fides Secretaries Limited as a secretary on 17 February 2016. The most likely internet sites of WHITEWAVE LIMITED are www.whitewave.co.uk, and www.whitewave.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Whitewave Limited is a Private Limited Company. The company registration number is 04497175. Whitewave Limited has been working since 29 July 2002. The present status of the company is Active. The registered address of Whitewave Limited is 63b Brighton Road South Croydon Surrey England Cr2 6ee. The cash in hand is £1k. It is £0k against last year. . A.I.L. NOMINEE SERVICES LTD is a Secretary of the company. STATHOGIANNOPOULOS, Dimitrios is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary FIDES SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director WILLIAMS, Paul Andy has been resigned. Director FENCHURCH MARINE SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


whitewave Key Finiance

LIABILITIES n/a
CASH £1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
A.I.L. NOMINEE SERVICES LTD
Appointed Date: 17 February 2016
Director
STATHOGIANNOPOULOS, Dimitrios
Appointed Date: 17 February 2016
71 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 20 August 2002
Appointed Date: 29 July 2002
Secretary
FIDES SECRETARIES LIMITED
Resigned: 17 February 2016
Appointed Date: 20 August 2002
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 20 August 2002
Appointed Date: 29 July 2002
Director
WILLIAMS, Paul Andy
Resigned: 17 February 2016
Appointed Date: 09 September 2010
49 years old
Director
FENCHURCH MARINE SERVICES LIMITED
Resigned: 17 February 2016
Appointed Date: 20 August 2002

Persons With Significant Control

Mr Dimitrios Stathogiannopoulos
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

WHITEWAVE LIMITED Events

21 Feb 2017
Confirmation statement made on 17 February 2017 with updates
26 Oct 2016
Accounts for a dormant company made up to 31 January 2016
23 Feb 2016
Termination of appointment of Fides Secretaries Limited as a secretary on 17 February 2016
23 Feb 2016
Appointment of A.I.L. Nominee Services Ltd as a secretary on 17 February 2016
23 Feb 2016
Appointment of Mr. Dimitrios Stathogiannopoulos as a director on 17 February 2016
...
... and 36 more events
21 Aug 2002
Registered office changed on 21/08/02 from: 3RD floor 19 phipp street london EC2A 4NZ
21 Aug 2002
New secretary appointed
21 Aug 2002
New director appointed
04 Aug 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jul 2002
Incorporation

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