WHITE REAL ESTATE LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L11 0JA

Company number 04614119
Status Active
Incorporation Date 11 December 2002
Company Type Private Limited Company
Address C/O TJ MORRIS LTD, AXIS BUSINESS PARK, LIVERPOOL, MERSEYSIDE, L11 0JA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WHITE REAL ESTATE LIMITED are www.whiterealestate.co.uk, and www.white-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. White Real Estate Limited is a Private Limited Company. The company registration number is 04614119. White Real Estate Limited has been working since 11 December 2002. The present status of the company is Active. The registered address of White Real Estate Limited is C O Tj Morris Ltd Axis Business Park Liverpool Merseyside L11 0ja. . MCLOUGHLIN, Graeme Peter is a Secretary of the company. WHITE, Brian Joseph is a Director of the company. WHITE, Leisa Jane is a Director of the company. Secretary WHITE, Brian Joseph has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCLOUGHLIN, Graeme Peter
Appointed Date: 17 May 2007
Director
WHITE, Brian Joseph
Appointed Date: 11 December 2002
52 years old
Director
WHITE, Leisa Jane
Appointed Date: 11 December 2002
51 years old

Resigned Directors

Secretary
WHITE, Brian Joseph
Resigned: 17 May 2007
Appointed Date: 11 December 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 December 2002
Appointed Date: 11 December 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 December 2002
Appointed Date: 11 December 2002

Persons With Significant Control

Mrs Leisa Jane White
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

WHITE REAL ESTATE LIMITED Events

09 Mar 2017
Total exemption full accounts made up to 31 December 2016
17 Dec 2016
Confirmation statement made on 11 December 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
24 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 40 more events
24 Dec 2002
Secretary resigned
24 Dec 2002
New director appointed
24 Dec 2002
New secretary appointed
24 Dec 2002
New director appointed
11 Dec 2002
Incorporation

WHITE REAL ESTATE LIMITED Charges

25 March 2003
Legal charge
Delivered: 26 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 31 and 31A bold street liverpool. By way of fixed charge…
25 March 2003
Legal charge
Delivered: 26 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 552-556 prescot road liverpool. By way of fixed charge the…

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