WHITEWATER UK LIMITED
HOOK

Hellopages » Hampshire » Hart » RG27 0PL
Company number 03126434
Status Active
Incorporation Date 15 November 1995
Company Type Private Limited Company
Address PARK HOUSE AT WARBROOK HOUSE THE STREET, EVERSLEY, HOOK, HAMPSHIRE, ENGLAND, RG27 0PL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Director's details changed for Mr Robert Arthur White on 11 January 2017; Director's details changed for Mrs Irene Patricia White on 11 January 2017; Confirmation statement made on 15 November 2016 with updates. The most likely internet sites of WHITEWATER UK LIMITED are www.whitewateruk.co.uk, and www.whitewater-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Blackwater Rail Station is 5 miles; to Camberley Rail Station is 6.4 miles; to Bracknell Rail Station is 7.4 miles; to Farnham Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitewater Uk Limited is a Private Limited Company. The company registration number is 03126434. Whitewater Uk Limited has been working since 15 November 1995. The present status of the company is Active. The registered address of Whitewater Uk Limited is Park House At Warbrook House The Street Eversley Hook Hampshire England Rg27 0pl. . WHITE, Irene Patricia is a Secretary of the company. HUELIN, Daniel is a Director of the company. WHITE, Irene Patricia is a Director of the company. WHITE, Robert Arthur is a Director of the company. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director DORAN, Maurice Shaun has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WHITE, Irene Patricia
Appointed Date: 15 November 1995
Director
HUELIN, Daniel
Appointed Date: 01 June 2012
50 years old
Director
WHITE, Irene Patricia
Appointed Date: 15 November 1995
77 years old
Director
WHITE, Robert Arthur
Appointed Date: 15 November 1995
76 years old

Resigned Directors

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 15 November 1995
Appointed Date: 15 November 1995
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 15 November 1995
Appointed Date: 15 November 1995
Director
DORAN, Maurice Shaun
Resigned: 24 February 1998
Appointed Date: 15 November 1995
78 years old

Persons With Significant Control

Mrs Irene Patricia White
Notified on: 1 November 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Arthur White
Notified on: 1 November 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITEWATER UK LIMITED Events

11 Jan 2017
Director's details changed for Mr Robert Arthur White on 11 January 2017
11 Jan 2017
Director's details changed for Mrs Irene Patricia White on 11 January 2017
16 Nov 2016
Confirmation statement made on 15 November 2016 with updates
15 Sep 2016
Registered office address changed from The White House 2 Beech Road, Purley on Thames Reading Berkshire RG8 8DS to Park House at Warbrook House the Street Eversley Hook Hampshire RG27 0PL on 15 September 2016
04 Aug 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 56 more events
11 Dec 1995
New director appointed
11 Dec 1995
New secretary appointed;new director appointed
27 Nov 1995
Director resigned
27 Nov 1995
Secretary resigned
15 Nov 1995
Incorporation

WHITEWATER UK LIMITED Charges

12 July 2004
Debenture
Delivered: 16 July 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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