About

Registered Number: 06055734
Date of Incorporation: 17/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 10 Bath Road, Old Town, Swindon, Wiltshire, SN1 4BA

 

Established in 2007, White Heat Restaurants Ltd have registered office in Swindon, Wiltshire, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business. The current directors of this organisation are listed as Poole, Jean Elizabeth, Poole, Craig, Henessy, Sophie in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POOLE, Craig 17 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
POOLE, Jean Elizabeth 20 July 2009 - 1
HENESSY, Sophie 17 January 2007 20 July 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Craig Poole/
1974-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 18 July 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 14 August 2018
CS01 - N/A 11 January 2018
AA - Annual Accounts 23 August 2017
CS01 - N/A 17 January 2017
AA - Annual Accounts 09 June 2016
AR01 - Annual Return 27 January 2016
AA - Annual Accounts 27 August 2015
AR01 - Annual Return 04 February 2015
AA - Annual Accounts 07 May 2014
AR01 - Annual Return 20 January 2014
AA - Annual Accounts 01 July 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 25 June 2012
AR01 - Annual Return 09 February 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 31 January 2011
CH03 - Change of particulars for secretary 31 January 2011
AA - Annual Accounts 28 May 2010
AD01 - Change of registered office address 07 May 2010
AR01 - Annual Return 27 January 2010
AA - Annual Accounts 23 July 2009
288a - Notice of appointment of directors or secretaries 20 July 2009
288b - Notice of resignation of directors or secretaries 20 July 2009
363a - Annual Return 23 January 2009
AA - Annual Accounts 02 July 2008
225 - Change of Accounting Reference Date 14 February 2008
363a - Annual Return 11 February 2008
NEWINC - New incorporation documents 17 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.