WHITELEAF HOLDINGS LIMITED
THAME

Hellopages » Oxfordshire » South Oxfordshire » OX9 3SE

Company number 06812216
Status Active
Incorporation Date 6 February 2009
Company Type Private Limited Company
Address LUPTON ROAD, THAME, OXFORDSHIRE, OX9 3SE
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 50,000 . The most likely internet sites of WHITELEAF HOLDINGS LIMITED are www.whiteleafholdings.co.uk, and www.whiteleaf-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Whiteleaf Holdings Limited is a Private Limited Company. The company registration number is 06812216. Whiteleaf Holdings Limited has been working since 06 February 2009. The present status of the company is Active. The registered address of Whiteleaf Holdings Limited is Lupton Road Thame Oxfordshire Ox9 3se. . HUGHES, Richard is a Director of the company. THOMPSON, Neil is a Director of the company. The company operates in "Manufacture of other furniture".


Current Directors

Director
HUGHES, Richard
Appointed Date: 06 February 2009
55 years old

Director
THOMPSON, Neil
Appointed Date: 06 February 2009
55 years old

Persons With Significant Control

Mr Richard David Lloyd Hughes
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

WHITELEAF HOLDINGS LIMITED Events

09 Feb 2017
Confirmation statement made on 6 February 2017 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 December 2015
01 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 50,000

28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 50,000

...
... and 17 more events
25 Feb 2010
Annual return made up to 6 February 2010 with full list of shareholders
02 Jul 2009
Particulars of a mortgage or charge / charge no: 2
25 Jun 2009
Particulars of a mortgage or charge / charge no: 1
19 Feb 2009
Accounting reference date shortened from 28/02/2010 to 31/12/2009
06 Feb 2009
Incorporation

WHITELEAF HOLDINGS LIMITED Charges

29 June 2009
Legal charge
Delivered: 2 July 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and building on the east side of lupton road, thame…
23 June 2009
Debenture
Delivered: 25 June 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…