Whiteroom Brand Design Ltd. net worth, address, company information. Free

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Whiteroom Brand Design Ltd (Companies House Registration Number 07400101) is a private limited company founded on 2010-10-07. This enterprise is registered at Watermill Barn Kineton Road, Wellesbourne, Warwick CV35 9HG. Whiteroom Brand Design Ltd is operating under Standard Industrial Classification: 74100 that means "specialised design activities".

Company details

Name	Whiteroom Brand Design Ltd
Number	07400101
Date of Incorporation:	October 7, 2010
End of financial year:	31 October
Address:	Watermill Barn Kineton Road, Wellesbourne, Warwick, CV35 9HG
SIC code:	74100 - specialised design activities

Moving on to the 2 directors that can be found in this particular business, we can name: Jonathan W. (appointed on 07 October 2010), Craig W. (appointment date: 07 October 2010). The official register indexes 2 persons of significant control, namely: Craig W. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Jonathan W. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Current Assets	306,286	596,823	303,535	282,623	315,743	509,940	353,379	371,497	351,550	474,582	601,488	788,203
Fixed Assets	113,249	97,845	79,996	485,969	471,389	64,644	48,211	29,747	12,365	-	-	-
Total Assets Less Current Liabilities	89,454	122,932	128,418	403,353	410,601	233,131	268,837	260,662	177,851	360,475	411,400	381,582
Intangible Fixed Assets	98,958	86,458	73,958	61,458	48,958	-	-	-	-	-	-	-
Number Shares Allotted	-	2	-	2	2	-	-	-	-	-	-	-
Shareholder Funds	87,963	121,521	127,977	126,842	144,241	-	-	-	-	-	-	-
Tangible Fixed Assets	14,291	11,387	6,038	424,511	422,431	-	-	-	-	-	-	-

People with significant control

Craig W.

1 July 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Jonathan W.

1 July 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023-10-07 filed on: 16th, October 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023-10-07 filed on: 16th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-10-31 filed on: 14th, July 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2022-10-07 filed on: 7th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-10-31 filed on: 6th, June 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2021-10-07 filed on: 7th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-10-31 filed on: 23rd, April 2021 \| accounts	Free Download (9 pages)
(MR01) Registration of charge 074001010003, created on 2020-10-28 filed on: 3rd, November 2020 \| mortgage	Free Download (24 pages)
(CS01) Confirmation statement with updates 2020-10-07 filed on: 7th, October 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2019-10-31 filed on: 7th, July 2020 \| accounts	Free Download (9 pages)
(SH08) Change of share class name or designation filed on: 2nd, April 2020 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 2020-03-04: 200.00 GBP filed on: 2nd, April 2020 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association filed on: 9th, March 2020 \| resolution	Free Download (23 pages)
(CS01) Confirmation statement with no updates 2019-10-07 filed on: 9th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-10-31 filed on: 29th, July 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2018-10-07 filed on: 8th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-10-31 filed on: 13th, April 2018 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates 2017-10-07 filed on: 9th, October 2017 \| confirmation statement	Free Download (3 pages)
(MR04) Satisfaction of charge 074001010002 in full filed on: 1st, July 2017 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 074001010001 in full filed on: 1st, July 2017 \| mortgage	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2016-10-31 filed on: 23rd, December 2016 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2016-10-07 filed on: 11th, October 2016 \| confirmation statement	Free Download (6 pages)
(CH01) On 2016-05-01 director's details were changed filed on: 5th, May 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2015-10-31 filed on: 17th, March 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2015-10-07 with full list of members filed on: 7th, October 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-10-07: 2.00 GBP capital
(AD01) Registered office address changed from Cottage Farm Barn Old Milverton Leamington Spa Warwickshire CV32 6SA to Watermill Barn Kineton Road Wellesbourne Warwick CV35 9HG on 2015-05-18 filed on: 18th, May 2015 \| address	Free Download (1 page)
(MR01) Registration of charge 074001010002, created on 2015-03-25 filed on: 31st, March 2015 \| mortgage	Free Download (12 pages)
(MR01) Registration of charge 074001010001, created on 2015-01-23 filed on: 28th, January 2015 \| mortgage	Free Download (18 pages)
(AA) Total exemption small company accounts data made up to 2014-10-31 filed on: 19th, January 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2014-10-07 with full list of members filed on: 9th, October 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-10-09: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-10-31 filed on: 27th, November 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2013-10-07 with full list of members filed on: 15th, October 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2012-10-31 filed on: 30th, January 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2012-10-07 with full list of members filed on: 8th, October 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2011-10-31 filed on: 27th, March 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2011-10-07 with full list of members filed on: 11th, October 2011 \| annual return	Free Download (3 pages)
(NEWINC) Incorporation filed on: 7th, October 2010 \| incorporation	Free Download (18 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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