WHITE HOUSE VIDEOS LIMITED
RUSHDEN

Hellopages » Northamptonshire » East Northamptonshire » NN10 9TB

Company number 02650356
Status Active
Incorporation Date 1 October 1991
Company Type Private Limited Company
Address 155 WELLINGBOROUGH ROAD, RUSHDEN, NORTHANTS, NN10 9TB
Home Country United Kingdom
Nature of Business 77220 - Renting of video tapes and disks
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of WHITE HOUSE VIDEOS LIMITED are www.whitehousevideos.co.uk, and www.white-house-videos.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. The distance to to Kettering Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.White House Videos Limited is a Private Limited Company. The company registration number is 02650356. White House Videos Limited has been working since 01 October 1991. The present status of the company is Active. The registered address of White House Videos Limited is 155 Wellingborough Road Rushden Northants Nn10 9tb. . WILKINS, Fraser John is a Director of the company. Secretary WILKINS, Cera Ann has been resigned. Director WILKINS, Cera Ann has been resigned. Director WILKINS, Spencer Frederick has been resigned. The company operates in "Renting of video tapes and disks".


Current Directors

Director
WILKINS, Fraser John
Appointed Date: 01 August 1996
62 years old

Resigned Directors

Secretary
WILKINS, Cera Ann
Resigned: 01 September 2015
Director
WILKINS, Cera Ann
Resigned: 01 September 2015
Appointed Date: 15 August 2007
82 years old
Director
WILKINS, Spencer Frederick
Resigned: 01 August 1996
61 years old

Persons With Significant Control

Mr Fraser John Wilkins
Notified on: 30 September 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Cera Ann Wilkins
Notified on: 30 September 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WHITE HOUSE VIDEOS LIMITED Events

07 Dec 2016
Confirmation statement made on 1 October 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 December 2015
26 Oct 2015
Total exemption small company accounts made up to 31 December 2014
05 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 99
02 Sep 2015
Termination of appointment of Cera Ann Wilkins as a director on 1 September 2015
...
... and 67 more events
10 Jan 1992
Ad 02/12/91--------- £ si 97@1=97 £ ic 2/99
09 Dec 1991
Secretary resigned;new director appointed
09 Dec 1991
New secretary appointed;director resigned
09 Dec 1991
Registered office changed on 09/12/91 from: 2 baches street london N1 6UB
01 Oct 1991
Incorporation

WHITE HOUSE VIDEOS LIMITED Charges

17 January 2003
Legal mortgage
Delivered: 25 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 1 college street higham ferrers northamptonshire t/no:…
3 March 1992
Fixed and floating charge
Delivered: 6 March 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over. Undertaking and all…

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