Company number 07506310
Status Active
Incorporation Date 26 January 2011
Company Type Private Limited Company
Address 26 YORK STREET, LONDON, W1U 6PZ
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies, 46450 - Wholesale of perfume and cosmetics
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-06
GBP 1,000
. The most likely internet sites of WHITENING WORLD LTD are www.whiteningworld.co.uk, and www.whitening-world.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Whitening World Ltd is a Private Limited Company.
The company registration number is 07506310. Whitening World Ltd has been working since 26 January 2011.
The present status of the company is Active. The registered address of Whitening World Ltd is 26 York Street London W1u 6pz. . LAJOUS, Luis is a Director of the company. Director LAJOUS, Luis has been resigned. Director RODRIGUEZ VEA, Maria Dolors has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".
Current Directors
Resigned Directors
Director
LAJOUS, Luis
Resigned: 13 April 2011
Appointed Date: 26 January 2011
56 years old
Persons With Significant Control
Mr Luis Lajous
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
WHITENING WORLD LTD Events
07 Feb 2017
Confirmation statement made on 26 January 2017 with updates
01 Oct 2016
Total exemption full accounts made up to 31 December 2015
06 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-06
04 Oct 2015
Total exemption full accounts made up to 31 December 2014
03 Feb 2015
Previous accounting period shortened from 31 January 2015 to 31 December 2014
...
... and 11 more events
01 Jul 2011
Appointment of Mr Luis Lajous as a director
01 Jul 2011
Termination of appointment of Maria Rodriguez Vea as a director
13 Apr 2011
Appointment of Mrs Maria Dolors Rodriguez Vea as a director
13 Apr 2011
Termination of appointment of Luis Lajous as a director
26 Jan 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)