WHITE ROSE VISAS LTD
101 WILKINSON STREET, SHEFFIELD S10 2GJ- Active
- Private Limited Company
- Company No. 07680391
- Last Updated: 01 Mar 2024
Company Profile
WHITE ROSE VISAS LTD was incorporated on Thursday, June 23, 2011 as a Private Limited Company with registered address in SHEFFIELD. WHITE ROSE VISAS LTD has the status: Active and it's listed in the following category: Activities of patent and copyright agents; other legal activities n.e.c.. This Private Limited Company has been operating for 13 years 2 months and 27 days.
| Name | WHITE ROSE VISAS LTD |
|---|---|
| Company number | 07680391 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jun 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
101 WILKINSON STREET SHEFFIELD S10 2GJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Wrv Services Ltd Wilkinson Street, S10 2GJ |
Dates: Thursday, January 9, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Mark Andrew Day Nationality: British,Australian |
Dates: Wednesday, May 1, 2019 - Thursday, January 9, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Kim Day Nationality: British |
Dates: Monday, March 18, 2019 - Thursday, January 9, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Dr Mark Andrew Day Nationality: British,Australian |
Dates: Wednesday, April 6, 2016 - Wednesday, March 20, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 July 2016 |
| Last confirmation statement dated | 23 June 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WHITE ROSE VISAS LTD | 23 Jun 2011 |