THE WHITE HOUSE COFFEE COMPANY LIMITED
LONDON

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Company number 05333285
Status Active
Incorporation Date 14 January 2005
Company Type Private Limited Company
Address FIRST FLOOR 47-57, MARYLEBONE LANE, LONDON, W1U 2NT
Home Country United Kingdom
Nature of Business 10832 - Production of coffee and coffee substitutes
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 . The most likely internet sites of THE WHITE HOUSE COFFEE COMPANY LIMITED are www.thewhitehousecoffeecompany.co.uk, and www.the-white-house-coffee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The White House Coffee Company Limited is a Private Limited Company. The company registration number is 05333285. The White House Coffee Company Limited has been working since 14 January 2005. The present status of the company is Active. The registered address of The White House Coffee Company Limited is First Floor 47 57 Marylebone Lane London W1u 2nt. . KERSHAW, Charles Robert is a Director of the company. Secretary KERSHAW, Julie Anne has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director KERSHAW, Julie Anne has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Production of coffee and coffee substitutes".


Current Directors

Director
KERSHAW, Charles Robert
Appointed Date: 14 January 2005
68 years old

Resigned Directors

Secretary
KERSHAW, Julie Anne
Resigned: 29 June 2012
Appointed Date: 14 January 2005

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 14 January 2005
Appointed Date: 14 January 2005

Director
KERSHAW, Julie Anne
Resigned: 29 June 2012
Appointed Date: 14 January 2005
64 years old

Nominee Director
ALPHA DIRECT LIMITED
Resigned: 14 January 2005
Appointed Date: 14 January 2005

Persons With Significant Control

Mr Charles Kershaw
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

THE WHITE HOUSE COFFEE COMPANY LIMITED Events

21 Feb 2017
Confirmation statement made on 14 January 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 January 2016
02 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100

02 Oct 2015
Total exemption small company accounts made up to 31 January 2015
04 Feb 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100

...
... and 27 more events
01 Feb 2005
New director appointed
01 Feb 2005
New secretary appointed;new director appointed
21 Jan 2005
Director resigned
21 Jan 2005
Secretary resigned
14 Jan 2005
Incorporation

THE WHITE HOUSE COFFEE COMPANY LIMITED Charges

11 January 2006
Debenture
Delivered: 13 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…