Whitehaven 2010 Limited, London
Whitehaven 2010 Limited is a private limited company. Once, it was named Hereford 2010 Limited (changed on 2011-03-25). Located at Quadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW, the above-mentioned 13 years old business was incorporated on 2010-05-19 and is officially categorised as "development of building projects" (Standard Industrial Classification: 41100).2 directors can be found in the enterprise: Daniel B. (appointed on 20 December 2013), Laurence B. (appointed on 19 May 2010). Moving to the secretaries (1 in total), we can name: Laurence B. (appointed on 19 May 2010).
| About | |
|---|---|
| Name: Whitehaven 2010 Limited | |
| Number: 07259018 | |
| Incorporation date: 2010-05-19 | |
| End of financial year: 31 March |
| Address: |
Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW |
| SIC code: |
41100 - Development of building projects |
Company staff
People with significant control
Laurence B.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
116 Green White Brom 2018 Limited
29 May 2018
| Address | Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11317910 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
The deadline for Whitehaven 2010 Limited confirmation statement filing is 2024-05-24. The last confirmation statement was sent on 2023-05-10. The date for a subsequent accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up until 31 March 2022.
2 persons of significant control are reported in the Companies House, namely: Laurence B. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. 116 Green White Brom 2018 Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 4 Thomas More Square, E1W 1YW London.
Company filing
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Confirmation statement
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 2nd, February 2024 | accounts |
Free Download
(9 pages)
|
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