WHITEHOLME LIMITED
BURRINGTON BUSINESS PARK, BURRINGTON WAY, PLYMOUTH PL5 3LX- Active
- Private Limited Company
- Company No. 07212636
- Last Updated: 01 Mar 2024
Company Profile
WHITEHOLME LIMITED was incorporated on Tuesday, April 6, 2010 as a Private Limited Company with registered address in PLYMOUTH. WHITEHOLME LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 14 years 7 months and 9 days.
| Name | WHITEHOLME LIMITED |
|---|---|
| Company number | 07212636 |
| Company type | Private Limited Company |
| Incorporation date | 06 Apr 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BURRINGTON BUSINESS PARK BURRINGTON WAY PLYMOUTH PL5 3LX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cmostores Holdings Limited Burrington Way, PL5 3LX |
Dates: Wednesday, June 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Jane Elizabeth Hawkes Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Graham Leslie Hawkes Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 1 June |
| Next annual accounts due | 01 March 2024, (-259 days left) |
| Latest accounts | 01 June 2022 |
| Next confirmation statement due | 04 May 2017 |
| Last confirmation statement dated | 06 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| WHITEHOLME LIMITED | 06 Apr 2010 |