THE WHITELINE GROUP ALLIANCE LTD
UNIT 4. MEDWAY WS GORSEINON ROAD, PENLLERGAER, SWANSEA SA4 9GE- Active
- Private Limited Company
- Company No. 12945090
- Last Updated: 01 Jun 2023
Company Profile
THE WHITELINE GROUP ALLIANCE LTD was incorporated on Monday, October 12, 2020 as a Private Limited Company with registered address in SWANSEA. THE WHITELINE GROUP ALLIANCE LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 4 years and 30 days.
| Name | THE WHITELINE GROUP ALLIANCE LTD |
|---|---|
| Company number | 12945090 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4. MEDWAY WS GORSEINON ROAD PENLLERGAER SWANSEA SA4 9GE |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Jane Oddy Nationality: Welsh |
Dates: Monday, October 12, 2020 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2023, (-469 days left) |
| Latest accounts | 31 October 2021 |
| Next confirmation statement due | 09 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE WHITELINE GROUP ALLIANCE LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE WHITELINE GROUP ALLIANCE LTD | 12 Oct 2020 |
| WHITELINE MOTORS GROUP LTD | 09 Jun 2022 |
| IT'S ODD LTD | 17 Mar 2023 |