WHITE ROSE PETERSFIELD LIMITED

Profile WHITE ROSE PETERSFIELD LIMITED

Actual on 01.09.2020
Company name
WHITE ROSE PETERSFIELD LIMITED
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Company number
03925840
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 15 February 2000
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Accounts

Actual

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 15 February 2021 due by Monday, 29 March 2021

Last statement dated Saturday, 15 February 2020

Nature of business (SIC)
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
45320 - Retail trade of motor vehicle parts and accessories
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Registered office address
STATION ROAD, PETERSFIELD, HAMPSHIRE, GU32 3DJ
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PSC and Officers WHITE ROSE PETERSFIELD LIMITED

Officers

(as of 07.04.2020)

BAKER, Andrew John
Status: Active
Appointed on: Friday, 18 February 2000
Correspondence address: Station Road, Petersfield, Hampshire, GU32 3DJ
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Company Director
Country of residence: England
BAKER, Teresa Agnes
Status: Active
Appointed on: Friday, 10 September 2004
Correspondence address: Station Road, Petersfield, Hampshire, GU32 3DJ
Nationality: British
Role: Secretary
Occupation: Nurse
BAKER, Teresa Agnes
Status: Active
Appointed on: Thursday, 07 December 2000
Correspondence address: Station Road, Petersfield, Hampshire, GU32 3DJ
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Practitioner
Country of residence: England
CROCKER, Julie Ann
Status: Not active
Appointed on: Thursday, 07 December 2000
Resigned on: Friday, 10 September 2004
Correspondence address: 11 Topaz Grove, Hampshire, Waterlooville, PO7 8ST
Role: Secretary
NOMINEE DIRECTORS LTD
Status: Not active
Appointed on: Tuesday, 15 February 2000
Resigned on: Friday, 18 February 2000
Correspondence address: 3 Garden Walk, London, EC2A 3EQ
Role: Nominee Director
NOMINEE SECRETARIES LTD
Status: Not active
Appointed on: Tuesday, 15 February 2000
Resigned on: Friday, 18 February 2000
Correspondence address: 3 Garden Walk, London, EC2A 3EQ
Role: Corporate Nominee Secretary
BAKER, Teresa Agnes
Status: Not active
Appointed on: Friday, 18 February 2000
Resigned on: Thursday, 07 December 2000
Correspondence address: 104 Heath Road, Hampshire, Petersfield, GU31 4EL
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.09.2020)

Mr Andrew John Baker
Status: Active
Notified on: Wednesday, 15 February 2017
Correspondence address: Hampshire
Nationality: British
Date of birth: April 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Teresa Agnes Baker
Status: Active
Notified on: Wednesday, 15 February 2017
Correspondence address: Hampshire
Nationality: British
Date of birth: May 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent