Company number 08877686
Status Active
Incorporation Date 5 February 2014
Company Type Private Limited Company
Address 37 CHIPPENHAM ROAD, LONDON, ENGLAND, W9 2AH
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Director's details changed for Mr Waqaas Manzoor Chaudhary on 19 September 2016; Registered office address changed from Ground Floor Unit 1 Sumatra House, 215 West End Lane London NW6 1XJ to 37 Chippenham Road London W9 2AH on 25 November 2016. The most likely internet sites of WHITEHEATH LIMITED are www.whiteheath.co.uk, and www.whiteheath.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Battersea Park Rail Station is 3.9 miles; to Barbican Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 4.3 miles; to Brentford Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whiteheath Limited is a Private Limited Company.
The company registration number is 08877686. Whiteheath Limited has been working since 05 February 2014.
The present status of the company is Active. The registered address of Whiteheath Limited is 37 Chippenham Road London England W9 2ah. . CHAUDHARY, Waqaas Manzoor is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Persons With Significant Control
Iram Manzoor Chaudhary
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – 75% or more
WHITEHEATH LIMITED Events
25 Nov 2016
Confirmation statement made on 13 November 2016 with updates
25 Nov 2016
Director's details changed for Mr Waqaas Manzoor Chaudhary on 19 September 2016
25 Nov 2016
Registered office address changed from Ground Floor Unit 1 Sumatra House, 215 West End Lane London NW6 1XJ to 37 Chippenham Road London W9 2AH on 25 November 2016
01 Nov 2016
Micro company accounts made up to 29 February 2016
17 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
...
... and 1 more events
13 Nov 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
20 May 2014
Appointment of Mr Waqaas Manzoor Chaudhary as a director
09 May 2014
Termination of appointment of Graham Cowan as a director
09 May 2014
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 9 May 2014
05 Feb 2014
Incorporation
Statement of capital on 2014-02-05
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)