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Summary

Affiliates

Contact details

Officers12

Finance3

Events1

Documents83

Additional data

Related companies6

FAQ

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Last updated: May 01, 2024

WHITECLUB LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 10 Mar 2003 (21 years ago)

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Summary

NameWHITECLUB LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04691557
Incorporation Date10 Mar 2003 (21 years ago) / 811 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
PREMI********************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, BEDFORD, ROOM 73 THE MANSION HOUSE, WREST PARK, SILSOE, MK45 4HR

Officers

corporate

IndividualUnited Kingdom

PRESTIGE CAPITAL ASSET MANAGEMENT LTD

Person with significant control


Appointed on04 Dec 2023

individual

IndividualUnited Kingdom

Pareto Investments Inc

Person with significant control


Appointed on06 Apr 2016

Resigned on12 Mar 2018

individual

IndividualUnited Kingdom

Hartley, Jeremy James

Director


Appointed on18 Mar 2003

Resigned on27 Mar 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Merran, Marc Henry

Director


Appointed on22 Apr 2003

Resigned on22 Aug 2008

Country of residenceEngland

individual

IndividualUnited Kingdom

Bonusworth Limited

corporate-director


Appointed on10 Mar 2003

Resigned on18 Mar 2003

individual

IndividualUnited Kingdom

Hartley, Jeremy James

Secretary


Appointed on18 Mar 2003

Resigned on27 Mar 2012

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Financial reports

YearFixed assetsTotal equityOther
2022338,333 GBP
(~$416,899)
-706,252 GBP
(~-$870,254)
View full report
2021373,333 GBP
(~$513,436)
-850,369 GBP
(~-$1,169,493)
View full report
2020409,944 GBP
(~$525,682)
-381,512 GBP
(~-$489,222)
View full report

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Events

Old value

10 Apr 2003

Name changeGREATSCOT LIMITED

Documents

DateNameTypeDocument
13 Mar 2023Confirmation statement with no updatesCS01View
21 Dec 2022Accounts with accounts type total exemption fullAAView
16 Mar 2022Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to29 Mar 2023
    due by 29 Dec 2024
  • Last accounts made up to29 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date12 Dec 2024
    due by 26 Dec 2024
  • Last statement dated12 Dec 2023
Returns
  • Next returns datedue by 07 Apr 2017
  • Last returns dated10 Mar 2016
Mortgages
  • Charges7
  • Outstanding2
  • Satisfied5

Frequently asked questions

Where is WHITECLUB LIMITED's headquarters?

WHITECLUB LIMITED's headquarters is located at UNITED KINGDOM, BEDFORD, ROOM 73 THE MANSION HOUSE, WREST PARK, SILSOE, MK45 4HR

What is WHITECLUB LIMITED's industry?

WHITECLUB LIMITED is in the industry of Other amusement and recreation activities

What year was WHITECLUB LIMITED started?

WHITECLUB LIMITED was started in 2003

Sources: Companies House