Company NameWIH UK Limited
Company StatusActive
Company Number10140214
CategoryPrivate Limited Company
Incorporation Date21 April 2016(7 years, 11 months ago)
Previous NameWhite Investments Holdings UK Limited

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Frank Govaerts
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBelgian
StatusCurrent
Appointed21 April 2016(same day as company formation)
RoleCompany Director
Country of ResidenceBelgium
Correspondence AddressPemberton House Bakers Road
Uxbridge
UB8 1EZ
Director NameMr Edward Owen Walker
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed21 April 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPemberton House Bakers Road
Uxbridge
UB8 1EZ
Secretary NameMrs Lauren Brown
StatusCurrent
Appointed11 September 2023(7 years, 4 months after company formation)
Appointment Duration6 months, 2 weeks
RoleCompany Director
Correspondence AddressPemberton House Bakers Road
Uxbridge
UB8 1EZ
Director NameMs Jane Wang
Date of BirthApril 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed16 November 2023(7 years, 7 months after company formation)
Appointment Duration4 months, 1 week
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPemberton House Bakers Road
Uxbridge
UB8 1EZ
Secretary NameMiss Abigail Recker
StatusCurrent
Appointed16 November 2023(7 years, 7 months after company formation)
Appointment Duration4 months, 1 week
RoleCompany Director
Correspondence AddressPemberton House Bakers Road
Uxbridge
UB8 1EZ
Director NameMs Joyce Marie King-Lavinder
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed21 April 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressPemberton House Bakers Road
Uxbridge
UB8 1EZ
Director NameMr Paul Van Reesch
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityAustralian
StatusResigned
Appointed21 April 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPemberton House Bakers Road
Uxbridge
UB8 1EZ
Secretary NameMr Paul Van Reesch
StatusResigned
Appointed21 April 2016(same day as company formation)
RoleCompany Director
Correspondence AddressPemberton House Bakers Road
Uxbridge
UB8 1EZ

Location

Registered AddressPemberton House
Bakers Road
Uxbridge
UB8 1EZ
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardUxbridge South
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return31 July 2023 (8 months ago)
Next Return Due14 August 2024 (4 months, 2 weeks from now)

Filing History

22 November 2023Appointment of Ms Jane Wang as a director on 16 November 2023 (2 pages)
22 November 2023Appointment of Miss Abigail Recker as a secretary on 16 November 2023 (2 pages)
21 September 2023Appointment of Mrs Lauren Brown as a secretary on 11 September 2023 (2 pages)
20 September 2023Termination of appointment of Paul Van Reesch as a director on 10 September 2023 (1 page)
20 September 2023Termination of appointment of Paul Van Reesch as a secretary on 10 September 2023 (1 page)
10 August 2023Confirmation statement made on 31 July 2023 with no updates (3 pages)
26 July 2023Full accounts made up to 31 December 2022 (16 pages)
22 September 2022Full accounts made up to 31 December 2021 (16 pages)
9 August 2022Confirmation statement made on 31 July 2022 with no updates (3 pages)
12 August 2021Confirmation statement made on 31 July 2021 with no updates (3 pages)
26 July 2021Full accounts made up to 31 December 2020 (18 pages)
10 May 2021Change of details for Coca-Cola European Partners Plc as a person with significant control on 10 May 2021 (2 pages)
16 February 2021Director's details changed for Mr Paul Van Reesch on 2 December 2020 (2 pages)
20 August 2020Full accounts made up to 31 December 2019 (19 pages)
7 August 2020Confirmation statement made on 31 July 2020 with no updates (3 pages)
12 May 2020Termination of appointment of Joyce Marie King-Lavinder as a director on 15 January 2020 (1 page)
14 August 2019Confirmation statement made on 31 July 2019 with no updates (3 pages)
18 July 2019Full accounts made up to 31 December 2018 (19 pages)
3 May 2019Confirmation statement made on 20 April 2019 with no updates (3 pages)
17 December 2018Director's details changed for Mr Paul Van Reesch on 21 April 2016 (2 pages)
13 December 2018Secretary's details changed for Mr Paul Van Reesch on 21 April 2016 (1 page)
13 December 2018Director's details changed for Mr Frank Govaerts on 28 October 2016 (2 pages)
28 June 2018Full accounts made up to 31 December 2017 (19 pages)
3 May 2018Confirmation statement made on 20 April 2018 with no updates (3 pages)
5 March 2018Resolutions
  • RES13 ‐ Reduction of share premium account 01/03/2018
(2 pages)
5 March 2018Statement by Directors (5 pages)
5 March 2018Solvency Statement dated 01/03/18 (5 pages)
5 March 2018Statement of capital on 5 March 2018
  • EUR 10,003
(5 pages)
21 December 2017Resolutions
  • RES13 ‐ Cancellation of the share premium account 20/12/2017
(2 pages)
21 December 2017Statement by Directors (8 pages)
21 December 2017Statement of capital on 21 December 2017
  • EUR 10,003.00
(3 pages)
21 December 2017Solvency Statement dated 20/12/17 (4 pages)
30 August 2017Full accounts made up to 31 December 2016 (17 pages)
30 August 2017Full accounts made up to 31 December 2016 (17 pages)
22 August 2017Previous accounting period shortened from 30 April 2017 to 31 December 2016 (1 page)
22 August 2017Previous accounting period shortened from 30 April 2017 to 31 December 2016 (1 page)
23 June 2017Confirmation statement made on 20 April 2017 with updates (6 pages)
23 June 2017Confirmation statement made on 20 April 2017 with updates (6 pages)
30 December 2016Company name changed white investments holdings uk LIMITED\certificate issued on 30/12/16
  • CONNOT ‐ Change of name notice
(3 pages)
30 December 2016Company name changed white investments holdings uk LIMITED\certificate issued on 30/12/16
  • CONNOT ‐ Change of name notice
(3 pages)
28 October 2016Registered office address changed from Bakers Road Uxbridge UB8 1EZ to Pemberton House Bakers Road Uxbridge UB8 1EZ on 28 October 2016 (1 page)
28 October 2016Registered office address changed from Bakers Road Uxbridge UB8 1EZ to Pemberton House Bakers Road Uxbridge UB8 1EZ on 28 October 2016 (1 page)
4 July 2016Registered office address changed from Enterprises House Bakers Road Uxbridge UB8 1EZ United Kingdom to Bakers Road Uxbridge UB8 1EZ on 4 July 2016 (2 pages)
4 July 2016Registered office address changed from Enterprises House Bakers Road Uxbridge UB8 1EZ United Kingdom to Bakers Road Uxbridge UB8 1EZ on 4 July 2016 (2 pages)
29 June 2016Statement of capital following an allotment of shares on 31 May 2016
  • EUR 10,003.00
(5 pages)
29 June 2016Statement of capital following an allotment of shares on 31 May 2016
  • EUR 10,003.00
(5 pages)
7 June 2016Director's details changed for Mr Paul Van Reesch on 7 June 2016 (2 pages)
7 June 2016Director's details changed for Mr Edward Owen Walker on 7 June 2016 (2 pages)
7 June 2016Director's details changed for Mr Edward Owen Walker on 7 June 2016 (2 pages)
7 June 2016Secretary's details changed for Mr Paul Van Reesch on 7 June 2016 (1 page)
7 June 2016Director's details changed for Mr Paul Van Reesch on 7 June 2016 (2 pages)
7 June 2016Director's details changed for Ms Joyce Marie King-Lavinder on 7 June 2016 (2 pages)
7 June 2016Director's details changed for Ms Joyce Marie King-Lavinder on 7 June 2016 (2 pages)
7 June 2016Secretary's details changed for Mr Paul Van Reesch on 7 June 2016 (1 page)
21 April 2016Incorporation
Statement of capital on 2016-04-21
  • EUR 10,000
(43 pages)
21 April 2016Incorporation
Statement of capital on 2016-04-21
  • EUR 10,000
(43 pages)