WHITE ROSE WATER LIMITED
Overview
| Company Name | WHITE ROSE WATER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04431538 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WHITE ROSE WATER LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WHITE ROSE WATER LIMITED located?
| Registered Office Address | Upton House The Vivars Vivars Way YO8 8BE Selby North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WHITE ROSE WATER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2019 |
What are the latest filings for WHITE ROSE WATER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2019 | 3 pages | AA | ||||||||||
Cessation of Alec Upton as a person with significant control on Sep 23, 2019 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Alec Upton as a director on Sep 23, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on May 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2017 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Oct 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on May 03, 2017 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to May 03, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Oct 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to May 03, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Oct 31, 2014 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Oct 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to May 03, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to May 03, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2012 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Oct 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to May 03, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Alec Upton on May 03, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Janet Upton on May 03, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Janet Upton on May 03, 2012 | 1 pages | CH03 | ||||||||||
Who are the officers of WHITE ROSE WATER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| UPTON, Janet | Secretary | Upton House The Vivars Vivars Way YO8 8BE Selby North Yorkshire | British | 13946860001 | ||||||
| UPTON, Janet | Director | Upton House The Vivars Vivars Way YO8 8BE Selby North Yorkshire | United Kingdom | British | 13946860001 | |||||
| WILBY, Wendy | Secretary | 92 Muston Road YO14 0AN Filey North Yorkshire | British | 49895660002 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| DICKINSON, Simon | Director | 92 Muston Road YO14 0AN Filey North Yorkshire | British | 81915950001 | ||||||
| UPTON, Alec | Director | Upton House The Vivars Vivars Way YO8 8BE Selby North Yorkshire | United Kingdom | British | 13946870001 | |||||
| WILBY, Wendy | Director | 92 Muston Road YO14 0AN Filey North Yorkshire | British | 49895660002 | ||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of WHITE ROSE WATER LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alec Upton | May 04, 2016 | Vivars Way YO8 8BE Selby The Vivars North Yorkshire England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Janet Upton | May 04, 2016 | Vivars Way YO8 8BE Selby The Vivars North Yorkshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0