WHITESUN LIMITED
Company is dissolved
General Information
NAME
WHITESUN LIMITED
COMPANY NUMBER
05205895
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
13/08/2004
(20 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/08/2020
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ENGLAND AND WALES
SW1H 0BT
40 Broadway
London
England And Wales SW1H 0BT
SW1H 0BT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
| 05/11/2024 | New Board Member Sean Crosby (926148148) Appointed |
| 22/08/2024 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
Credit Risk Overview
Want to learn more about WHITESUN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHITESUN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITESUN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Born in Aug 1944 |
Resigned | Director |
Current: 0 Past: 78 |
View Report |
|
Born in Mar 1962 |
Resigned | Director |
Current: 1 Past: 94 |
View Report |
|
Born in Nov 1959 |
Resigned | Secretary |
Current: 0 Past: 207 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
| 05/11/2024 | New Board Member Sean Crosby (926148148) Appointed |
| 22/08/2024 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
| 22/08/2024 | New Board Member Sean Crosby (926148148) Appointed |
| 22/08/2024 | New Board Member Gary Richard Hoskins (915390244) Appointed |
| 22/08/2024 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
| 22/08/2024 | New Board Member Sean Crosby (926148148) Appointed |
| 22/08/2024 | New Board Member Gary Richard Hoskins (915390244) Appointed |
| 01/08/2024 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
| 01/08/2024 | New Board Member Sean Crosby (926148148) Appointed |
| 01/08/2024 | New Board Member Gary Richard Hoskins (915390244) Appointed |
| 25/07/2024 | New Board Member Sean Crosby (926148148) Appointed |
| 25/07/2024 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
| 08/02/2024 | New Board Member Sean Crosby (926148148) Appointed |
| 08/02/2024 | New Board Member Gary Richard Hoskins (915390244) Appointed |
| 08/02/2024 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
| 16/10/2023 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
| 16/10/2023 | New Board Member Sean Crosby (926148148) Appointed |
| 06/09/2023 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
| 06/09/2023 | New Board Member Sean Crosby (926148148) Appointed |
| 01/06/2023 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
| 01/06/2023 | New Board Member Sean Crosby (926148148) Appointed |
| 01/06/2023 | New Board Member Gary Richard Hoskins (915390244) Appointed |
| 06/04/2023 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
| 06/04/2023 | New Board Member Sean Crosby (926148148) Appointed |
| 06/04/2023 | New Board Member Gary Richard Hoskins (915390244) Appointed |
| 14/12/2020 | New Confirmation Statement filed |
| 22/09/2020 | New Confirmation Statement filed |
| 24/04/2020 | Minakshi Kidia (926148242) has left the board |
| 22/04/2020 | New Board Member Gary Richard Hoskins (915390244) Appointed |
| 22/04/2020 | Hugh Michael Ford (916510894) has left the board |
| 22/04/2020 | Edward Matthew Giles Roberts (915402950) has left the board |
| 18/02/2020 | Trevor Pereira (912513013) has left the board |
| 10/10/2019 | New Accounts filed |
| 06/09/2019 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
| 06/09/2019 | INTU SECRETARIAT LIMITED (926186038) has left the board |
| 31/08/2019 | New Confirmation Statement filed |
| 30/08/2019 | New Company Secretary INTU SECRETARIAT LIMITED (926186038) Appointed |
| 23/08/2019 | Sean Crosby (926148161) has left the board |
| 23/08/2019 | New Board Member Sean Crosby (926148148) Appointed |
| 20/08/2019 | Barbara Gibbes (920471683) has left the board |
| 16/08/2019 | New Board Member Minakshi Kidia (926148242) Appointed |
| 16/08/2019 | New Board Member Sean Crosby (926148161) Appointed |
| 21/05/2019 | David Andrew Fischel (900884522) has left the board |
| 01/09/2018 | New Confirmation Statement filed |
| 11/07/2018 | New Accounts filed |
| 08/10/2017 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 14/03/2017 | Change in Reg. Office |
| 20/01/2017 | New Board Member Barbara Gibbes (920471683) Appointed |
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