About

Registered Number: 05744444
Date of Incorporation: 15/03/2006 (19 years and 1 month ago)
Company Status: Active
Registered Address: 1 Knightrider Court, 4th Floor, London, EC4V 5BJ

 

Based in London, Whiteacre Resources Ltd was setup in 2006, it's status at Companies House is "Active". We don't currently know the number of employees at the company. The current directors of the organisation are listed as Nydegger, Anna, Ebot, Rachel, Stracquadaini, Daniela, Timkina, Elena.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NYDEGGER, Anna 01 February 2018 - 1
EBOT, Rachel 20 August 2009 26 March 2013 1
STRACQUADAINI, Daniela 26 March 2013 23 August 2017 1
TIMKINA, Elena 23 August 2017 01 February 2018 1

Filing History

Document Type Date
CS01 - N/A 27 March 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 29 March 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 29 March 2018
PSC07 - N/A 29 March 2018
TM01 - Termination of appointment of director 14 February 2018
AP01 - Appointment of director 14 February 2018
PSC01 - N/A 28 December 2017
AA - Annual Accounts 29 September 2017
TM01 - Termination of appointment of director 08 September 2017
AP01 - Appointment of director 08 September 2017
CS01 - N/A 29 March 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 08 April 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 12 April 2015
CH01 - Change of particulars for director 12 April 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 09 April 2014
AD01 - Change of registered office address 08 January 2014
AA - Annual Accounts 27 September 2013
TM01 - Termination of appointment of director 11 April 2013
AP01 - Appointment of director 11 April 2013
AR01 - Annual Return 09 April 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 22 March 2012
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 06 April 2011
CH01 - Change of particulars for director 06 April 2011
AA - Annual Accounts 19 October 2010
AR01 - Annual Return 07 April 2010
AA - Annual Accounts 04 March 2010
AP01 - Appointment of director 08 November 2009
288b - Notice of resignation of directors or secretaries 26 August 2009
288b - Notice of resignation of directors or secretaries 26 August 2009
363a - Annual Return 29 May 2009
RESOLUTIONS - N/A 23 September 2008
AA - Annual Accounts 23 September 2008
225 - Change of Accounting Reference Date 23 September 2008
RESOLUTIONS - N/A 09 May 2008
363a - Annual Return 10 April 2008
RESOLUTIONS - N/A 17 March 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 March 2008
123 - Notice of increase in nominal capital 17 March 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 February 2008
RESOLUTIONS - N/A 17 January 2008
123 - Notice of increase in nominal capital 17 January 2008
RESOLUTIONS - N/A 10 January 2008
AA - Annual Accounts 10 January 2008
288c - Notice of change of directors or secretaries or in their particulars 09 January 2008
RESOLUTIONS - N/A 21 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 December 2007
123 - Notice of increase in nominal capital 21 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 November 2007
RESOLUTIONS - N/A 23 October 2007
123 - Notice of increase in nominal capital 23 October 2007
RESOLUTIONS - N/A 20 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 September 2007
123 - Notice of increase in nominal capital 20 September 2007
363s - Annual Return 14 April 2007
288c - Notice of change of directors or secretaries or in their particulars 13 July 2006
288a - Notice of appointment of directors or secretaries 07 June 2006
288a - Notice of appointment of directors or secretaries 07 June 2006
288b - Notice of resignation of directors or secretaries 19 April 2006
288b - Notice of resignation of directors or secretaries 19 April 2006
NEWINC - New incorporation documents 15 March 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.