WHITEWELL UK HOLDING COMPANY 1 LIMITED
LONDON
Since the company registration twelve events have happened. The last three records are Registered office address changed from 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN England to Fifth Floor 80 Hammersmith Road London W14 8UD on 28 February 2017; Confirmation statement made on 23 December 2016 with updates; Register(s) moved to registered inspection location Fifth Floor 80 Hammersmith Road London W14 8UD. The most likely internet sites of WHITEWELL UK HOLDING COMPANY 1 LIMITED are www.whitewellukholdingcompany1.co.uk, and www.whitewell-uk-holding-company-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Whitewell Uk Holding Company 1 Limited is a Private Limited Company. The company registration number is 09929366. Whitewell Uk Holding Company 1 Limited has been working since 24 December 2015. The present status of the company is Active. The registered address of Whitewell Uk Holding Company 1 Limited is Fifth Floor 80 Hammersmith Road London England W14 8ud. . HALL, David James is a Secretary of the company. HOWARD, Christopher Lee is a Director of the company. JACOBS, Joey Anthony is a Director of the company. Secretary LIVINGSTON, Sarah Juliette has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more as a member of a firm
WHITEWELL UK HOLDING COMPANY 1 LIMITED Events
- RES01 ‐ Resolution of adoption of Articles of Association
- RES01 ‐ Resolution of adoption of Articles of Association
- GBP 100
- GBP 100
- MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
Statement of capital on 2015-12-24
- GBP 1