Menna Overview
Here’s a quick overview of WHITEHOUSE LEISURE INTERNATIONAL LIMITED 👀 — a Basildon, Essex based business that started in 1998.
WHITEHOUSE LEISURE INTERNATIONAL LIMITED
- Company statusactive
- Company No03628337
- Age27 years 10 months Incorporated 8 September 1998
- Officers5
Address
Gloucester House, Bentalls, Basildon, Essex, SS14 3BX, England
WHITEHOUSE LEISURE INTERNATIONAL LIMITED is an active company incorporated on 8 September 1998 and based in Basildon, Essex, England. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 25 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 13 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 13 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 29 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 28 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 15 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 12 Dec 2022
Change Account Reference Date Company Previous Shortened
3 Years Ago on 07 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 30 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 01 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 06 Oct 2021
Change Account Reference Date Company Previous Extended
5 Years Ago on 18 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 26 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 19 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Nov 2020
Capital Name Of Class Of Shares
6 Years Ago on 06 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 04 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 04 Oct 2019
Capital Name Of Class Of Shares
6 Years Ago on 03 Oct 2019
Termination Director Company With Name Termination Date
7 Years Ago on 31 May 2019
Confirmation Statement With No Updates
7 Years Ago on 15 Oct 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARTON, Jon Lee | director | May 1982 | 03 Feb 2025 |
| CROZIER, Carl | director | Oct 1969 | 30 Jun 2022 |
| SETTER, Philip Anthony | director | Aug 1963 | 08 Sept 1998 |
| TITTERTON, Mark Thomas | director | Apr 1961 | 06 Nov 2015 |
| WHITTINGHAM, Ian | director | Sep 1968 | 01 Oct 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Philip Anthony Setter | Aug 1963 | 06 Apr 2016 |
| Whitehouse Leisure International Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of WHITEHOUSE LEISURE INTERNATIONAL LIMITED 👀 — a Basildon, Essex based business that started in 1998.