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 - SOUTH CROYDON

This company is listed in the following categories:
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

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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

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