WHITE BREEZE LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 4LJ

Company number 04246663
Status Active
Incorporation Date 5 July 2001
Company Type Private Limited Company
Address 194 MILE END ROAD, LONDON, E1 4LJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are First Gazette notice for compulsory strike-off; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 1 February 2016 Statement of capital on 2016-11-14 GBP 281,000 . The most likely internet sites of WHITE BREEZE LIMITED are www.whitebreeze.co.uk, and www.white-breeze.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Battersea Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 6.8 miles; to Balham Rail Station is 7 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.White Breeze Limited is a Private Limited Company. The company registration number is 04246663. White Breeze Limited has been working since 05 July 2001. The present status of the company is Active. The registered address of White Breeze Limited is 194 Mile End Road London E1 4lj. . EVANS, Ieuan Philip is a Secretary of the company. PHILLIIMORE, Roma Jean is a Director of the company. PHILLIMORE, Bryan Arther is a Director of the company. Secretary ME SECRETARIES LIMITED has been resigned. Secretary VENTURE NOMINEES (1) LIMITED has been resigned. Director VENTURE NOMINEES (2) LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
EVANS, Ieuan Philip
Appointed Date: 24 July 2014
Director
PHILLIIMORE, Roma Jean
Appointed Date: 05 September 2014
61 years old
Director
PHILLIMORE, Bryan Arther
Appointed Date: 07 March 2002
90 years old

Resigned Directors

Secretary
ME SECRETARIES LIMITED
Resigned: 24 July 2014
Appointed Date: 07 March 2002
Secretary
VENTURE NOMINEES (1) LIMITED
Resigned: 05 July 2001
Appointed Date: 05 July 2001
Director
VENTURE NOMINEES (2) LIMITED
Resigned: 05 July 2001
Appointed Date: 05 July 2001

WHITE BREEZE LIMITED Events

25 Apr 2017
First Gazette notice for compulsory strike-off
20 Jan 2017
Total exemption small company accounts made up to 31 July 2016
14 Nov 2016
Annual return made up to 1 February 2016
Statement of capital on 2016-11-14
  • GBP 281,000
13 Apr 2016
Director's details changed for Bryan Arther Phillimore on 31 March 2016
11 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 43 more events
17 Apr 2002
Director resigned
10 Apr 2002
New director appointed
26 Mar 2002
Ad 07/03/02--------- £ si 998@1=998 £ ic 2/1000
26 Mar 2002
New secretary appointed
05 Jul 2001
Incorporation

WHITE BREEZE LIMITED Charges

10 April 2008
Mortgage
Delivered: 11 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 163 thirlmere gardens, northwood t/no…
4 April 2003
Legal mortgage
Delivered: 5 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 29A smithybridge road rochdale (leasehold). With the…
5 February 2003
Debenture
Delivered: 11 February 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 December 2002
Legal charge
Delivered: 14 December 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 32 wilford close northwood HA6 2GE. By way of fixed charge…

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