Company number 09767471
Status Active
Incorporation Date 8 September 2015
Company Type Private Limited Company
Address 7 LIMEWOOD WAY, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS14 1AB
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Appointment of Graeme Roy as a director on 18 May 2016; Termination of appointment of Filip Terzic as a director on 18 May 2016. The most likely internet sites of WHITGREAVE LTD are www.whitgreave.co.uk, and www.whitgreave.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Leeds Rail Station is 4.2 miles; to Castleford Rail Station is 8.3 miles; to Pannal Rail Station is 9.5 miles; to Featherstone Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitgreave Ltd is a Private Limited Company.
The company registration number is 09767471. Whitgreave Ltd has been working since 08 September 2015.
The present status of the company is Active. The registered address of Whitgreave Ltd is 7 Limewood Way Leeds West Yorkshire United Kingdom Ls14 1ab. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0.31k, which is £0.31k against last year. ROY, Graeme is a Director of the company. Director DUNNE, Terence has been resigned. Director FRLJANOVIC, Edi has been resigned. Director TERZIC, Filip has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".
whitgreave Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0.31k
All Financial Figures
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 04 November 2015
Appointed Date: 08 September 2015
81 years old
Director
FRLJANOVIC, Edi
Resigned: 23 December 2015
Appointed Date: 04 November 2015
39 years old
Director
TERZIC, Filip
Resigned: 18 May 2016
Appointed Date: 23 December 2015
40 years old
Persons With Significant Control
Graeme Roy
Notified on: 30 June 2016
36 years old
Nature of control: Ownership of shares – 75% or more
WHITGREAVE LTD Events
05 Oct 2016
Confirmation statement made on 7 September 2016 with updates
25 May 2016
Appointment of Graeme Roy as a director on 18 May 2016
25 May 2016
Termination of appointment of Filip Terzic as a director on 18 May 2016
25 May 2016
Registered office address changed from 110 Moor Street Mansfield NG18 5SQ United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 25 May 2016
05 Feb 2016
Director's details changed for Filip Terzic on 28 January 2016
...
... and 5 more events
17 Dec 2015
Director's details changed for Edi Frljanovic on 26 November 2015
24 Nov 2015
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 59 Bodnant Avenue Leicester LE5 5RB on 24 November 2015
24 Nov 2015
Appointment of Edi Frljanovic as a director on 4 November 2015
24 Nov 2015
Termination of appointment of Terence Dunne as a director on 4 November 2015
08 Sep 2015
Incorporation
Statement of capital on 2015-09-08