WHITEWAVE LIMITED - SOUTH CROYDON
Company Profile | Company Filings |
Overview
WHITEWAVE LIMITED is a Private Limited Company from SOUTH CROYDON ENGLAND and has the status: Active.
WHITEWAVE LIMITED was incorporated 21 years ago on 29/07/2002 and has the registered number: 04497175. The accounts status is DORMANT and accounts are next due on 31/10/2024.
WHITEWAVE LIMITED was incorporated 21 years ago on 29/07/2002 and has the registered number: 04497175. The accounts status is DORMANT and accounts are next due on 31/10/2024.
WHITEWAVE LIMITED - SOUTH CROYDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
63B BRIGHTON ROAD
SOUTH CROYDON
SURREY
CR2 6EE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/02/2023 | 03/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
A.I.L. NOMINEE SERVICES LTD | Corporate Secretary | 2016-02-17 | CURRENT | ||
MR. DIMITRIOS STATHOGIANNOPOULOS | Nov 1954 | Greek | Director | 2016-02-17 | CURRENT |
FENCHURCH MARINE SERVICES LIMITED | Corporate Director | 2002-08-20 UNTIL 2016-02-17 | RESIGNED | ||
FIDES SECRETARIES LIMITED | Corporate Secretary | 2002-08-20 UNTIL 2016-02-17 | RESIGNED | ||
MR. PAUL ANDY WILLIAMS | Jul 1976 | British | Director | 2010-09-09 UNTIL 2016-02-17 | RESIGNED |
CHALFEN NOMINEES LIMITED | Nominee Director | 2002-07-29 UNTIL 2002-08-20 | RESIGNED | ||
CHALFEN SECRETARIES LIMITED | Nominee Secretary | 2002-07-29 UNTIL 2002-08-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Dimitrios Stathogiannopoulos | 2016-04-06 | 11/1954 | South Croydon | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Whitewave Limited | 2023-10-11 | 31-01-2023 | £1,000 Cash |
Whitewave Limited | 2022-04-16 | 31-01-2022 | £1,000 Cash |
Whitewave Limited | 2021-10-30 | 31-01-2021 | £1,000 Cash |
Whitewave Limited | 2020-09-04 | 31-01-2020 | £1,000 Cash |
Whitewave Limited | 2019-10-24 | 31-01-2019 | £1,000 Cash |
Whitewave Limited | 2018-10-20 | 31-01-2018 | £1,000 Cash |
Whitewave Limited | 2018-01-16 | 31-01-2017 | £1,000 Cash |
Whitewave Limited - Accounts | 2016-10-27 | 31-01-2016 | £1,000 Cash |
Dormant Company Accounts - WHITEWAVE LIMITED | 2015-10-09 | 31-01-2015 | £1,000 equity |