Company number 05331715
Status Active
Incorporation Date 13 January 2005
Company Type Private Limited Company
Address 19 CRANBORNE PARADE, MUTTON LANE, POTTERS BAR, HERTFORDSHIRE, ENGLAND, EN6 3BA
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-11-10
; Confirmation statement made on 7 October 2016 with updates. The most likely internet sites of WHITEROCK & PARTNERS LIMITED are www.whiterockpartners.co.uk, and www.whiterock-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Whiterock Partners Limited is a Private Limited Company.
The company registration number is 05331715. Whiterock Partners Limited has been working since 13 January 2005.
The present status of the company is Active. The registered address of Whiterock Partners Limited is 19 Cranborne Parade Mutton Lane Potters Bar Hertfordshire England En6 3ba. . AKKAYA, Ferhat is a Director of the company. Secretary AKKAYA, Canan has been resigned. Secretary AKKAYA, Ferhat has been resigned. Secretary AKKAYA, Murat has been resigned. Director AKKAYA, Ferhat has been resigned. Director AKKAYA, Murat has been resigned. Director AKKAYA, Murat has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Resigned Directors
Secretary
AKKAYA, Canan
Resigned: 01 December 2008
Appointed Date: 01 March 2007
Secretary
AKKAYA, Ferhat
Resigned: 28 February 2007
Appointed Date: 13 January 2005
Secretary
AKKAYA, Murat
Resigned: 01 September 2016
Appointed Date: 01 December 2008
Director
AKKAYA, Ferhat
Resigned: 21 August 2012
Appointed Date: 01 March 2007
42 years old
Director
AKKAYA, Murat
Resigned: 01 September 2016
Appointed Date: 01 February 2012
44 years old
Director
AKKAYA, Murat
Resigned: 28 February 2007
Appointed Date: 13 January 2005
44 years old
Persons With Significant Control
Mr Ferhat Akkaya
Notified on: 1 September 2016
42 years old
Nature of control: Ownership of shares – 75% or more
WHITEROCK & PARTNERS LIMITED Events
23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Nov 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-11-10
21 Nov 2016
Confirmation statement made on 7 October 2016 with updates
21 Nov 2016
Registered office address changed from 14 Newnham Parade College Road Cheshunt Waltham Cross Hertfordshire EN8 9NU to 19 Cranborne Parade Mutton Lane Potters Bar Hertfordshire EN6 3BA on 21 November 2016
21 Nov 2016
Appointment of Mr Ferhat Akkaya as a director on 1 September 2016
...
... and 39 more events
09 Aug 2006
Return made up to 13/01/06; full list of members
08 Aug 2006
Registered office changed on 08/08/06 from: 27 nelson street stroud gloucestershire GL5 2HH
04 Jul 2006
First Gazette notice for compulsory strike-off
09 Aug 2005
Registered office changed on 09/08/05 from: 101A high street waltham cross middx EN8 7AN
13 Jan 2005
Incorporation
