• UK
  • 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

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 .
More information

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 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2024-03-28) - CH01

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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

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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

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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

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  • confirmation-statement-with-no-updates (2020-11-05) - CS01

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (2001-09-13) - 363s

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  • accounts-with-accounts-type-small (2001-08-30) - AA

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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

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  • legacy (1999-10-18) - 363s

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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

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