WHITE WAVES LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS20 9EN

Company number 04725665
Status Active
Incorporation Date 7 April 2003
Company Type Private Limited Company
Address 2 THE SYCAMORES, GUISELEY, LEEDS, WEST YORKSHIRE, LS20 9EN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 2 . The most likely internet sites of WHITE WAVES LIMITED are www.whitewaves.co.uk, and www.white-waves.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Bingley Rail Station is 5.6 miles; to Crossflatts Rail Station is 5.7 miles; to Bradford Forster Square Rail Station is 5.9 miles; to Bradford Interchange Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.White Waves Limited is a Private Limited Company. The company registration number is 04725665. White Waves Limited has been working since 07 April 2003. The present status of the company is Active. The registered address of White Waves Limited is 2 The Sycamores Guiseley Leeds West Yorkshire Ls20 9en. The company`s financial liabilities are £9.31k. It is £-0.46k against last year. The cash in hand is £1.87k. It is £-6.5k against last year. And the total assets are £1.87k, which is £-6.5k against last year. KIRKBY, Peter Stewart is a Secretary of the company. KIRKBY, Jennifer Anne is a Director of the company. KIRKBY, Peter Stewart is a Director of the company. Nominee Secretary BTC (SECRETARIES) LIMITED has been resigned. Nominee Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


white waves Key Finiance

LIABILITIES £9.31k
-5%
CASH £1.87k
-78%
TOTAL ASSETS £1.87k
-78%
All Financial Figures

Current Directors

Secretary
KIRKBY, Peter Stewart
Appointed Date: 08 April 2003
Director
KIRKBY, Jennifer Anne
Appointed Date: 08 April 2003
70 years old
Director
KIRKBY, Peter Stewart
Appointed Date: 08 April 2003
76 years old

Resigned Directors

Nominee Secretary
BTC (SECRETARIES) LIMITED
Resigned: 08 April 2003
Appointed Date: 07 April 2003
Nominee Director
BTC (DIRECTORS) LTD
Resigned: 08 April 2003
Appointed Date: 07 April 2003

Persons With Significant Control

Mrs Jennifer Anne Kirkby
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Stewart Kirkby
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITE WAVES LIMITED Events

20 Apr 2017
Confirmation statement made on 7 April 2017 with updates
15 Oct 2016
Total exemption small company accounts made up to 31 March 2016
05 May 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 May 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 2
...
... and 26 more events
22 Apr 2003
New secretary appointed;new director appointed
22 Apr 2003
Registered office changed on 22/04/03 from: btc house, chapel hill longridge preston lancs PR3 3JY
16 Apr 2003
Director resigned
16 Apr 2003
Secretary resigned
07 Apr 2003
Incorporation

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