Company number 08952729
Status Active
Incorporation Date 21 March 2014
Company Type Private Limited Company
Address KAY JOHNSON GEE, 1 CITY ROAD EAST, MANCHESTER, ENGLAND, M15 4PN
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from C/O C/O Kay Johnson Gee Griffin Court 201 Chapel Street Salford M3 5EQ United Kingdom to C/O Kay Johnson Gee 1 City Road East Manchester M15 4PN on 3 November 2016. The most likely internet sites of THE WHITE HEART (PENISTONE) LTD are www.thewhiteheartpenistone.co.uk, and www.the-white-heart-penistone.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The White Heart Penistone Ltd is a Private Limited Company.
The company registration number is 08952729. The White Heart Penistone Ltd has been working since 21 March 2014.
The present status of the company is Active. The registered address of The White Heart Penistone Ltd is Kay Johnson Gee 1 City Road East Manchester England M15 4pn. . WARD, Christopher is a Director of the company. WARD, Gillian is a Director of the company. The company operates in "Public houses and bars".
Current Directors
Persons With Significant Control
Mr Christopher Ward
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gillian Ward
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE WHITE HEART (PENISTONE) LTD Events
22 Mar 2017
Confirmation statement made on 21 March 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
03 Nov 2016
Registered office address changed from C/O C/O Kay Johnson Gee Griffin Court 201 Chapel Street Salford M3 5EQ United Kingdom to C/O Kay Johnson Gee 1 City Road East Manchester M15 4PN on 3 November 2016
07 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
05 Apr 2016
Registered office address changed from 201 Chapel Street Salford M3 5EQ to C/O C/O Kay Johnson Gee Griffin Court 201 Chapel Street Salford M3 5EQ on 5 April 2016
...
... and 2 more events
01 Jul 2014
Accounts for a dormant company made up to 31 March 2014
01 Jul 2014
Previous accounting period shortened from 31 March 2015 to 31 March 2014
06 May 2014
Resolutions
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RES13 ‐
Section 190 24/04/2014
24 Mar 2014
Company name changed the white hart (penistone) LTD\certificate issued on 24/03/14
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RES15 ‐
Change company name resolution on 2014-03-21
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NM01 ‐
Change of name by resolution
21 Mar 2014
Incorporation
Statement of capital on 2014-03-21
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MODEL ARTICLES ‐
Model articles adopted