WHITEHOUSE RETAIL LIMITED
WHITEHOUSE BUREAU DE CHANGE LTD


Company number NI060091
Status Active
Incorporation Date 10 July 2006
Company Type Private Limited Company
Address 65 BUNCRANA ROAD, LONDONDERRY, BT48 8LB
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating, 47190 - Other retail sale in non-specialised stores, 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Accounts for a medium company made up to 30 September 2015; Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 1,000,000 . The most likely internet sites of WHITEHOUSE RETAIL LIMITED are www.whitehouseretail.co.uk, and www.whitehouse-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Whitehouse Retail Limited is a Private Limited Company. The company registration number is NI060091. Whitehouse Retail Limited has been working since 10 July 2006. The present status of the company is Active. The registered address of Whitehouse Retail Limited is 65 Buncrana Road Londonderry Bt48 8lb. . BARBER, David Thomas is a Secretary of the company. BARBER, Barbara Elizabeth is a Director of the company. BARBER, David Thomas is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
BARBER, David Thomas
Appointed Date: 10 July 2006
Director
BARBER, Barbara Elizabeth
Appointed Date: 10 July 2006
63 years old
Director
BARBER, David Thomas
Appointed Date: 10 July 2006
64 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 10 July 2006
Appointed Date: 10 July 2006
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 10 July 2006
Appointed Date: 10 July 2006

Persons With Significant Control

Mr David Thomas Barber
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

WHITEHOUSE RETAIL LIMITED Events

22 Jul 2016
Confirmation statement made on 10 July 2016 with updates
06 Jun 2016
Accounts for a medium company made up to 30 September 2015
10 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1,000,000
03 Jun 2015
Accounts for a medium company made up to 30 September 2014
14 Jul 2014
Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1,000,000
...
... and 21 more events
25 Aug 2006
Change of dirs/sec
25 Aug 2006
Change of dirs/sec
25 Aug 2006
Change of ARD
25 Aug 2006
Change in sit reg add
10 Jul 2006
Incorporation

WHITEHOUSE RETAIL LIMITED Charges

13 October 2006
Mortgage or charge
Delivered: 19 October 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture. 1) the company (to the…

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