WHITERIVER LAUNDRY LIMITED

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Profile WHITERIVER LAUNDRY LIMITED

Actual on 01.12.2024
Company name
WHITERIVER LAUNDRY LIMITED
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Company number
06176590
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 21 March 2007
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023
Confirmation statement

Actual

Next statement date Friday, 07 March 2025 due by Thursday, 20 March 2025

Last statement dated Thursday, 07 March 2024
Nature of business (SIC)
96010 - Washing and (dry-)cleaning of textile and fur products
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Registered office address
JOHNSON HOUSE ABBOTS PARK, MONKS WAY, CHESHIRE, ENGLAND, PRESTON BROOK, WA7 3GH
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PSC and Officers WHITERIVER LAUNDRY LIMITED

Officers

(as of 14.08.2022)
MONAGHAN, Yvonne May
Status: Active
Appointed on: Thursday, 28 April 2016
Correspondence address: Johnson House Abbots Park, Monks Way, Preston Brook, England, Cheshire, WA7 3GH
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Director
Country of residence: England
MORRIS, Timothy James
Status: Active
Appointed on: Tuesday, 31 December 2019
Correspondence address: Johnson House Abbots Park, Monks Way, Preston Brook, England, Cheshire, WA7 3GH
Nationality: British
Date of birth: January 1977
Role: Director
Occupation: Financial Controller
Country of residence: England
SANDER, Christopher
Status: Not active
Appointed on: Thursday, 28 April 2016
Resigned on: Thursday, 03 January 2019
Correspondence address: Afonwen, Pwllheli, Gwynedd, LL53 6NQ
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Director
Country of residence: England
GLEDHILL, John Alistair Luke
Status: Not active
Appointed on: Wednesday, 21 March 2007
Resigned on: Thursday, 28 April 2016
Correspondence address: 9 Burnshaw Mews, Middleton, Leeds, West Yorkshire, LS10 4TF
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
WOOLFENDEN, Michael Paul
Status: Not active
Appointed on: Wednesday, 21 March 2007
Resigned on: Thursday, 28 April 2016
Correspondence address: Cae Mawr, 4 Buckley Court, Willaston, Neston, Cheshire, CH64 2XN
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Co Director
Country of residence: United Kingdom
WOOLFENDEN, Mark James Paul
Status: Not active
Appointed on: Wednesday, 21 March 2007
Resigned on: Thursday, 30 September 2021
Correspondence address: Johnson House Abbots Park, Monks Way, Preston Brook, England, Cheshire, WA7 3GH
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Co Director
Country of residence: England
JOHNSON, Derek Strafford
Status: Not active
Appointed on: Wednesday, 21 March 2007
Resigned on: Tuesday, 04 November 2014
Correspondence address: 63 Ryder Crescent, Hillside, Southport, Merseyside, PR8 3AE
Role: Secretary
JOHNSON, Derek Strafford
Status: Not active
Appointed on: Wednesday, 21 March 2007
Resigned on: Tuesday, 04 November 2014
Correspondence address: 63 Ryder Crescent, Hillside, Southport, Merseyside, PR8 3AE
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Co Director
Country of residence: United Kingdom
PHILLIPS, Sebastian Aaran Bryan
Status: Not active
Appointed on: Monday, 17 November 2014
Resigned on: Tuesday, 31 December 2019
Correspondence address: Afonwen Pwllheli, United Kingdom, Gwynedd, LL53 6NQ
Role: Secretary
SHOTTON, Mark Russell Carr
Status: Not active
Appointed on: Wednesday, 21 March 2007
Resigned on: Wednesday, 13 February 2008
Correspondence address: 6 Stockton Road, Wilmslow, Chester, SK9 6EU
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 21 March 2007
Resigned on: Wednesday, 21 March 2007
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 21 March 2007
Resigned on: Wednesday, 21 March 2007
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 20.06.2024)
Afonwen Laundry Ltd
Status: Active
Notified on: Monday, 23 March 2020
Correspondence address: Johnson House Abbots Park, Monks Way, Preston Brook, England, Cheshire, WA7 3GH
Legal form: Corporate Entity Person With Significant Control
Legal authority: Uk Companies Act 2006
Country registered: England
Place registered: Companies House England & Wales
Registration number: 00313587
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors
Afonwen Laundry Ltd
Status: Active
Notified on: Monday, 23 March 2020
Correspondence address: Johnson House Preston Brook, England, Cheshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors
Johnson Service Group Plc
Status: Not active
Notified on: Thursday, 28 April 2016
Correspondence address: Johnson House Runcorn, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Uk Companies Act 2006
Country registered: England
Place registered: England & Wales
Registration number: 00523335
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ownership Of Shares 75 To 100 Percent As Trust

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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