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WHITEHOUSE LEISURE INTERNATIONAL LIMITED - Gloucester House, Bentalls, Basildon, Essex, United Kingdom
Company Information
- Company registration number
- 03628337
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Gloucester House
- Bentalls
- Basildon
- Essex
- SS14 3BX
- England Gloucester House, Bentalls, Basildon, Essex, SS14 3BX, England UK
Management
- Managing Directors
- BROWN, Antony Martin
- SETTER, Philip Anthony
- TITTERTON, Mark Thomas
- WHITTINGHAM, Ian
- CROZIER, Carl
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-09-08
- Age Of Company 1998-09-08 26 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Philip Anthony Setter
Jurisdiction Particularities
- Company Name (english)
- Whitehouse Leisure International Limited
- Additional Status Details
- Active
- Previous Names
- WHITEHOUSE LEISURE HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 213800V8RCKNY7FL2S60
- VAT Number
- GB991236796
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-09-08
- Annual Return
- Due Date: 2024-09-08
- Last Date: 2023-08-25
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WHITEHOUSE LEISURE INTERNATIONAL LIMITED Company Description
- WHITEHOUSE LEISURE INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 03628337. Its current trading status is "live". It was registered 1998-09-08. It was previously called WHITEHOUSE LEISURE HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors The latest accounts are filed up to 2011-11-30. The latest annual return was filed up to 2012-09-08.It can be contacted at Gloucester House .
Get WHITEHOUSE LEISURE INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Whitehouse Leisure International Limited - Gloucester House, Bentalls, Basildon, Essex, United Kingdom
- 1998-09-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-03-28) - CH01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-09-15) - CS01
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accounts-with-accounts-type-full (2023-10-13) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-02-01) - AA
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appoint-person-director-company-with-name-date (2022-06-30) - AP01
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confirmation-statement-with-no-updates (2022-09-01) - CS01
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change-account-reference-date-company-previous-shortened (2022-09-07) - AA01
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accounts-with-accounts-type-full (2022-12-12) - AA
keyboard_arrow_right 2021
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change-account-reference-date-company-previous-extended (2021-06-18) - AA01
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confirmation-statement-with-updates (2021-10-06) - CS01
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change-person-director-company-with-change-date (2021-02-19) - CH01
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accounts-with-accounts-type-full (2021-03-26) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-05) - CS01
keyboard_arrow_right 2019
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capital-name-of-class-of-shares (2019-12-06) - SH08
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accounts-with-accounts-type-full (2019-10-04) - AA
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confirmation-statement-with-no-updates (2019-10-04) - CS01
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capital-name-of-class-of-shares (2019-10-03) - SH08
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termination-director-company-with-name-termination-date (2019-05-31) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-15) - CS01
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accounts-with-accounts-type-full (2018-10-06) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-04) - AA
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appoint-person-director-company-with-name-date (2017-11-03) - AP01
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confirmation-statement-with-no-updates (2017-10-06) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-11) - AA
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confirmation-statement-with-updates (2016-08-26) - CS01
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accounts-with-accounts-type-group (2016-08-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-02) - AD01
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change-account-reference-date-company-previous-shortened (2016-05-13) - AA01
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change-account-reference-date-company-previous-shortened (2016-05-12) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-15) - MR01
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legacy (2016-10-24) - RP04CS01
keyboard_arrow_right 2015
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change-of-name-notice (2015-09-02) - CONNOT
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accounts-with-accounts-type-group (2015-09-08) - AA
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certificate-change-of-name-company (2015-09-02) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01
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capital-allotment-shares (2015-11-25) - SH01
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appoint-person-director-company-with-name-date (2015-11-24) - AP01
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resolution (2015-11-25) - RESOLUTIONS
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-02) - AR01
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accounts-with-accounts-type-group (2014-08-04) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01
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accounts-with-accounts-type-group (2013-09-02) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-11) - AR01
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legacy (2012-07-23) - MG02
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legacy (2012-06-30) - MG01
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accounts-with-accounts-type-group (2012-05-18) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-05-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-12) - AR01
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change-person-director-company-with-change-date (2011-09-12) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-23) - AR01
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accounts-with-accounts-type-medium (2010-08-06) - AA
keyboard_arrow_right 2009
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resolution (2009-06-23) - RESOLUTIONS
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legacy (2009-07-10) - 169
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accounts-with-accounts-type-small (2009-09-17) - AA
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auditors-resignation-company (2009-11-23) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-02) - AR01
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legacy (2009-06-16) - 288b
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change-registered-office-address-company-with-date-old-address (2009-11-18) - AD01
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-07-17) - AA
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legacy (2008-09-30) - 363a
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legacy (2008-05-14) - 288b
keyboard_arrow_right 2007
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legacy (2007-10-04) - 363a
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accounts-with-accounts-type-medium (2007-10-02) - AA
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legacy (2007-01-15) - 287
keyboard_arrow_right 2006
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legacy (2006-11-02) - 363a
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legacy (2006-11-02) - 288c
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accounts-with-accounts-type-medium (2006-09-26) - AA
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resolution (2006-01-11) - RESOLUTIONS
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-06-16) - CERTNM
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legacy (2005-10-24) - 363a
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accounts-with-accounts-type-medium (2005-09-20) - AA
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resolution (2005-12-09) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-11-22) - 363s
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accounts-with-accounts-type-medium (2004-09-20) - AA
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legacy (2004-05-25) - 287
keyboard_arrow_right 2003
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accounts-with-accounts-type-medium (2003-09-22) - AA
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legacy (2003-09-16) - 363s
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legacy (2003-09-06) - 225
keyboard_arrow_right 2002
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resolution (2002-02-11) - RESOLUTIONS
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legacy (2002-02-11) - 123
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legacy (2002-02-11) - 88(2)R
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legacy (2002-02-12) - 88(3)
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legacy (2002-09-12) - 363s
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accounts-with-accounts-type-small (2002-09-02) - AA
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legacy (2002-02-21) - 395
keyboard_arrow_right 2001
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legacy (2001-09-13) - 363s
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accounts-with-accounts-type-small (2001-08-30) - AA
keyboard_arrow_right 2000
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legacy (2000-11-07) - 395
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legacy (2000-09-12) - 363s
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accounts-with-accounts-type-small (2000-06-30) - AA
keyboard_arrow_right 1999
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legacy (1999-10-18) - 363s
keyboard_arrow_right 1998
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incorporation-company (1998-09-08) - NEWINC
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legacy (1998-10-12) - 395
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legacy (1998-10-07) - 88(2)R
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legacy (1998-10-07) - 225
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legacy (1998-09-14) - 288b
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legacy (1998-09-14) - 288a