WHITELIONCO LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 9AG
Company number 07923381
Status Active
Incorporation Date 25 January 2012
Company Type Private Limited Company
Address C/O PRIMESITE, YORKSHIRE HOUSE, CHAPEL STREET, LIVERPOOL, ENGLAND, L3 9AG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Appointment of Mr David John Farbrother as a director on 8 February 2017; Registered office address changed from Yorkshire House 18 Chapel Street Liverpool L3 9AG England to C/O Primesite, Yorkshire House Chapel Street Liverpool L3 9AG on 20 February 2017. The most likely internet sites of WHITELIONCO LIMITED are www.whitelionco.co.uk, and www.whitelionco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Edge Hill Rail Station is 2 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitelionco Limited is a Private Limited Company. The company registration number is 07923381. Whitelionco Limited has been working since 25 January 2012. The present status of the company is Active. The registered address of Whitelionco Limited is C O Primesite Yorkshire House Chapel Street Liverpool England L3 9ag. . FARBROTHER, David John is a Director of the company. Director JOHNSON, Robert has been resigned. Director MORRIS, Ian John has been resigned. Director PUGH, Anthony Charles Lawrence has been resigned. Director TOMLINSON, Kerry has been resigned. The company operates in "Development of building projects".


Current Directors

Director
FARBROTHER, David John
Appointed Date: 08 February 2017
60 years old

Resigned Directors

Director
JOHNSON, Robert
Resigned: 01 February 2017
Appointed Date: 28 July 2015
46 years old
Director
MORRIS, Ian John
Resigned: 05 October 2012
Appointed Date: 25 January 2012
64 years old
Director
PUGH, Anthony Charles Lawrence
Resigned: 26 January 2016
Appointed Date: 05 October 2012
70 years old
Director
TOMLINSON, Kerry
Resigned: 01 February 2017
Appointed Date: 05 October 2012
56 years old

Persons With Significant Control

Prime Site Developments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WHITELIONCO LIMITED Events

07 Mar 2017
Confirmation statement made on 25 January 2017 with updates
21 Feb 2017
Appointment of Mr David John Farbrother as a director on 8 February 2017
20 Feb 2017
Registered office address changed from Yorkshire House 18 Chapel Street Liverpool L3 9AG England to C/O Primesite, Yorkshire House Chapel Street Liverpool L3 9AG on 20 February 2017
13 Feb 2017
Registered office address changed from Peel House Peel Road Skelmersdale Lancashire WN8 9PT England to Yorkshire House 18 Chapel Street Liverpool L3 9AG on 13 February 2017
13 Feb 2017
Termination of appointment of Kerry Tomlinson as a director on 1 February 2017
...
... and 24 more events
30 May 2012
Particulars of a mortgage or charge / charge no: 2
26 May 2012
Particulars of a mortgage or charge / charge no: 1
19 Apr 2012
Director's details changed for Mr Ian John Morris on 19 April 2012
18 Apr 2012
Registered office address changed from 11a London Street Southport Merseyside PR9 0UE United Kingdom on 18 April 2012
25 Jan 2012
Incorporation

WHITELIONCO LIMITED Charges

27 January 2017
Charge code 0792 3381 0003
Delivered: 2 February 2017
Status: Outstanding
Persons entitled: Reditum Spv 7 LTD
Description: The land and buildings on the east side of white lion brow…
15 May 2012
Legal charge
Delivered: 30 May 2012
Status: Satisfied on 23 March 2016
Persons entitled: Whitefind Limited
Description: Land and buildings on the east side of white lion brow…
15 May 2012
Legal charge
Delivered: 26 May 2012
Status: Satisfied on 6 February 2014
Persons entitled: John Paul Developments Limited
Description: Land and buildings on the east side of white lion brow…

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