• UK
  • WHITEHOUSE RETAIL LIMITED - 65 Buncrana Road, Londonderry, BT48 8LB, United Kingdom

Company Information

Company registration number
NI060091
Company Status
LIVE
Country
United Kingdom
Registered Address
65 Buncrana Road
Londonderry
BT48 8LB
65 Buncrana Road, Londonderry, BT48 8LB UK

Management

Managing Directors
BARBER, Barbara Elizabeth
BARBER, David Thomas
Company secretaries
BARBER, David Thomas

Company Details

Type of Business
ltd
Incorporated
2006-07-10
Age Of Company
2006-07-10 18 years
SIC/NACE
47110

Ownership

Beneficial Owners
Mr David Thomas Barber
Barbara Elizabeth Barber
David Thomas Barber

Jurisdiction Particularities

Additional Status Details
active
Previous Names
WHITEHOUSE BUREAU DE CHANGE LTD
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-09-30
Last Return Made Up To:
2012-07-10
Annual Return
Due Date: 2023-07-22
Last Date: 2022-07-08

WHITEHOUSE RETAIL LIMITED Company Description

WHITEHOUSE RETAIL LIMITED is a ltd registered in United Kingdom with the Company reg no NI060091. Its current trading status is "live". It was registered 2006-07-10. It was previously called WHITEHOUSE BUREAU DE CHANGE LTD. It has declared SIC or NACE codes as "47110". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-07-10.It can be contacted at 65 Buncrana Road .
More information

Get WHITEHOUSE RETAIL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Whitehouse Retail Limited - 65 Buncrana Road, Londonderry, BT48 8LB, United Kingdom

2006-07-10 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2023-06-05) - AA

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  • accounts-with-accounts-type-total-exemption-full (2022-05-31) - AA

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  • confirmation-statement-with-updates (2022-07-19) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-06-15) - AA

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  • confirmation-statement-with-no-updates (2021-07-15) - CS01

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  • notification-of-a-person-with-significant-control (2021-09-02) - PSC01

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  • change-to-a-person-with-significant-control (2021-09-02) - PSC04

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  • memorandum-articles (2021-09-03) - MA

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  • resolution (2021-09-03) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2021-09-06) - SH02

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  • confirmation-statement-with-no-updates (2020-07-08) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-08-25) - AA

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  • confirmation-statement-with-no-updates (2019-07-11) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2019-07-11) - AA

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  • confirmation-statement-with-no-updates (2018-07-11) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2018-06-21) - AA

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  • confirmation-statement-with-no-updates (2017-07-23) - CS01

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  • accounts-with-accounts-type-full (2017-06-07) - AA

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  • confirmation-statement-with-updates (2016-07-22) - CS01

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  • accounts-with-accounts-type-medium (2016-06-06) - AA

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  • accounts-with-accounts-type-medium (2015-06-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-10) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01

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  • accounts-with-accounts-type-medium (2014-06-13) - AA

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  • accounts-with-accounts-type-medium (2013-06-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-10) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-01-20) - AA

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  • certificate-change-of-name-company (2011-03-09) - CERTNM

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  • resolution (2011-03-11) - RESOLUTIONS

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  • memorandum-articles (2011-03-11) - MEM/ARTS

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  • change-of-name-notice (2011-03-09) - CONNOT

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-14) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-12-22) - AA

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  • change-person-director-company-with-change-date (2010-08-10) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-01-08) - AA

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  • legacy (2009-07-25) - 371S(NI)

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  • legacy (2008-11-28) - AC(NI)

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  • legacy (2008-07-11) - 371S(NI)

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  • legacy (2008-02-02) - AC(NI)

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  • legacy (2007-07-17) - 371S(NI)

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  • incorporation-company (2006-07-10) - NEWINC

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  • particulars-of-a-mortgage-charge (2006-10-19) - 402(NI)

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  • legacy (2006-08-25) - 233(NI)

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  • legacy (2006-08-25) - 295(NI)

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  • legacy (2006-08-25) - 296(NI)

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