WHITEWATER CREATIVE SERVICES LTD
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 4DL

Company number 02167271
Status Liquidation
Incorporation Date 18 September 1987
Company Type Private Limited Company
Address CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL
Home Country United Kingdom
Nature of Business 7487 - Other business activities
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Registered office address changed from 1 Bridgewater Place Water Lane Leeds LS11 5RU to Central Square 29 Wellington Street Leeds LS1 4DL on 19 April 2017; Liquidators' statement of receipts and payments to 2 May 2016; Insolvency:s/s cert. Release of liquidator. The most likely internet sites of WHITEWATER CREATIVE SERVICES LTD are www.whitewatercreativeservices.co.uk, and www.whitewater-creative-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. Whitewater Creative Services Ltd is a Private Limited Company. The company registration number is 02167271. Whitewater Creative Services Ltd has been working since 18 September 1987. The present status of the company is Liquidation. The registered address of Whitewater Creative Services Ltd is Central Square 29 Wellington Street Leeds Ls1 4dl. . SMITH, Martin is a Director of the company. WIDDUP, Joseph Micah is a Director of the company. Secretary HAMILTON-FAIRLEY, Sarah has been resigned. Secretary LANE, James Steven has been resigned. Secretary PAGE, Claire has been resigned. Director ANDREWS, Steven has been resigned. Director COOK, Mark Stuart has been resigned. Director COULDRY, Nicholas Charles has been resigned. Director CROFTON, Richard Mervyn has been resigned. Director HAMILTON-FAIRLEY, Sarah has been resigned. Director KIBBLE, Kevin Kenneth has been resigned. Director LANE, James Steven has been resigned. Director LAVERY, Michael Kevin has been resigned. Director PAGE, Claire has been resigned. Director ROPER, Mark has been resigned. Director RYAN, Paula Rose has been resigned. Director RYAN, Paula Rose has been resigned. The company operates in "Other business activities".


Current Directors

Director
SMITH, Martin
Appointed Date: 04 June 2007
68 years old
Director
WIDDUP, Joseph Micah
Appointed Date: 30 September 2009
54 years old

Resigned Directors

Secretary
HAMILTON-FAIRLEY, Sarah
Resigned: 05 April 2000
Secretary
LANE, James Steven
Resigned: 05 April 2012
Appointed Date: 04 June 2007
Secretary
PAGE, Claire
Resigned: 04 June 2007
Appointed Date: 05 April 2000
Director
ANDREWS, Steven
Resigned: 31 March 2010
Appointed Date: 02 January 1998
59 years old
Director
COOK, Mark Stuart
Resigned: 31 January 2011
Appointed Date: 01 July 2009
50 years old
Director
COULDRY, Nicholas Charles
Resigned: 31 January 2011
Appointed Date: 01 July 2007
66 years old
Director
CROFTON, Richard Mervyn
Resigned: 05 April 2000
84 years old
Director
HAMILTON-FAIRLEY, Sarah
Resigned: 05 April 2000
67 years old
Director
KIBBLE, Kevin Kenneth
Resigned: 31 May 2009
Appointed Date: 01 June 2008
71 years old
Director
LANE, James Steven
Resigned: 05 April 2012
Appointed Date: 12 June 2007
50 years old
Director
LAVERY, Michael Kevin
Resigned: 01 June 2009
Appointed Date: 04 June 2007
74 years old
Director
PAGE, Claire
Resigned: 23 May 2007
Appointed Date: 05 April 2000
56 years old
Director
ROPER, Mark
Resigned: 27 February 2012
Appointed Date: 01 July 2009
66 years old
Director
RYAN, Paula Rose
Resigned: 31 January 2012
Appointed Date: 12 June 2007
60 years old
Director
RYAN, Paula Rose
Resigned: 23 May 2007
Appointed Date: 23 May 2007
60 years old

WHITEWATER CREATIVE SERVICES LTD Events

19 Apr 2017
Registered office address changed from 1 Bridgewater Place Water Lane Leeds LS11 5RU to Central Square 29 Wellington Street Leeds LS1 4DL on 19 April 2017
24 Jun 2016
Liquidators' statement of receipts and payments to 2 May 2016
29 Feb 2016
Insolvency:s/s cert. Release of liquidator
15 Feb 2016
Court order insolvency:c/o replacement of liquidator
15 Feb 2016
Notice of ceasing to act as a voluntary liquidator
...
... and 132 more events
08 Dec 1987
Wd 17/11/87 ad 09/11/87--------- £ si 98@1=98 £ ic 2/100
02 Dec 1987
Company name changed blendrox LIMITED\certificate issued on 03/12/87
02 Dec 1987
Company name changed\certificate issued on 02/12/87
24 Nov 1987
Accounting reference date notified as 30/09
18 Sep 1987
Incorporation

WHITEWATER CREATIVE SERVICES LTD Charges

5 June 2007
Debenture
Delivered: 13 June 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 December 2003
Debenture
Delivered: 5 December 2003
Status: Satisfied on 23 May 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
25 May 2000
Mortgage debenture
Delivered: 8 June 2000
Status: Satisfied on 8 April 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
8 April 1999
Legal mortgage
Delivered: 29 April 1999
Status: Satisfied on 1 July 2000
Persons entitled: Coutts & Company
Description: 4 popular mews london W12. Floating charge over all…
29 March 1999
Mortgage debenture
Delivered: 12 April 1999
Status: Satisfied on 1 July 2000
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…
8 May 1991
Legal mortgage
Delivered: 20 May 1991
Status: Satisfied on 1 July 2000
Persons entitled: Coutts and Company
Description: F/H propety 3, poplar mews, london W12 title no ngl 599473…
23 January 1989
Legal charge
Delivered: 26 January 1989
Status: Satisfied on 3 September 1991
Persons entitled: Sarah Hamilton Fairley
Description: F/H property k/a unit 3 poplar mews uxbridge road…
15 December 1988
Mortgage
Delivered: 23 December 1988
Status: Satisfied on 1 July 2000
Persons entitled: Guardlan Assurance PLC
Description: F/H property situate at and k/a 3 poplar mews uxbridge…

Similar Companies

WHITEWATER CONSULTING LTD WHITEWATER COUNTRY PARKS LTD WHITEWATER DESIGN & PRINT LIMITED WHITEWATER DISPLAY LIMITED WHITEWATER ECONOMY LTD WHITEWATER ESTATES (LLANGOLLEN) LIMITED WHITEWATER FINANCE LIMITED