Whitehouse Leisure International Limited

General information

Name:

Whitehouse Leisure International Ltd

Office Address:

Gloucester House Bentalls SS14 3BX Basildon

Number: 03628337

Incorporation date: 1998-09-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 03628337 26 years ago, Whitehouse Leisure International Limited is a Private Limited Company. The company's latest office address is Gloucester House, Bentalls Basildon. It has been already nine years that It's business name is Whitehouse Leisure International Limited, but up till 2015 the name was Whitehouse Leisure Holdings and up to that point, up till 2005-06-16 this company was known as Whitehouse Leisure. It means this company used three other names. This company's principal business activity number is 70100: Activities of head offices. Whitehouse Leisure International Ltd released its account information for the period that ended on 31st December 2022. The company's most recent annual confirmation statement was filed on 25th August 2023.

In order to meet the requirements of its customers, this particular firm is constantly being led by a group of five directors who are, to name just a few, Carl C., Ian W. and Antony B.. Their mutual commitment has been of great use to the firm since 2022-06-30.

  • Previous company's names
  • Whitehouse Leisure International Limited 2015-09-02
  • Whitehouse Leisure Holdings Limited 2005-06-16
  • Whitehouse Leisure Limited 1998-09-08

Company staff

Carl C.

Role: Director

Appointed: 30 June 2022

Latest update: 1 February 2024

Ian W.

Role: Director

Appointed: 01 October 2017

Latest update: 1 February 2024

Antony B.

Role: Director

Appointed: 06 November 2015

Latest update: 1 February 2024

Mark T.

Role: Director

Appointed: 06 November 2015

Latest update: 1 February 2024

Philip S.

Role: Director

Appointed: 08 September 1998

Latest update: 1 February 2024

People with significant control

Philip S. is the individual who controls this firm, owns over 3/4 of company shares.

Philip S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 September 2024
Confirmation statement last made up date 25 August 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 13th, October 2023
accounts
Free Download Download filing (32 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
25
Company Age

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