WHITEBRIDGE HOLIDAYS LIMITED
27/29 GLASSHOUSE STREET

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Company number 08462637
Status Active
Incorporation Date 26 March 2013
Company Type Private Limited Company
Address THORNE LANCASTER PARKER, VENTURE HOUSE, 4TH FLOOR, 27/29 GLASSHOUSE STREET, LONDON, W1B 5DF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of WHITEBRIDGE HOLIDAYS LIMITED are www.whitebridgeholidays.co.uk, and www.whitebridge-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Whitebridge Holidays Limited is a Private Limited Company. The company registration number is 08462637. Whitebridge Holidays Limited has been working since 26 March 2013. The present status of the company is Active. The registered address of Whitebridge Holidays Limited is Thorne Lancaster Parker Venture House 4th Floor 27 29 Glasshouse Street London W1b 5df. . FULLER, Annabelle is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FULLER, Annabelle
Appointed Date: 26 March 2013
52 years old

Persons With Significant Control

Ms Annabelle Fuller
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

WHITEBRIDGE HOLIDAYS LIMITED Events

31 Mar 2017
Confirmation statement made on 8 March 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
29 Jun 2016
Compulsory strike-off action has been discontinued
28 Jun 2016
First Gazette notice for compulsory strike-off
22 Jun 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100

...
... and 6 more events
20 Jun 2014
Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 100

11 Jun 2014
Previous accounting period extended from 31 March 2014 to 31 May 2014
22 May 2013
Registration of charge 084626370001
16 Apr 2013
Director's details changed for Ms. Annabelle Barraclough on 15 April 2013
26 Mar 2013
Incorporation

WHITEBRIDGE HOLIDAYS LIMITED Charges

21 May 2013
Charge code 0846 2637 0001
Delivered: 22 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Leasehold holiday let units at whitebridge farm semley…