Whiteriver Laundry Limited

Company Name	Whiteriver Laundry Limited
Directors	Yvonne May Monaghan and Timothy James Morris
Company Status	Active
Company Number	06176590
Category	Private Limited Company
Incorporation Date	21 March 2007(17 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9301	Wash & dry clean textile & fur
SIC 96010	Washing and (dry-)cleaning of textile and fur products

Directors

Director Name	Mrs Yvonne May Monaghan
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	28 April 2016(9 years, 1 month after company formation)
Appointment Duration	7 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Johnson House Abbots Park Monks Way Preston Brook Cheshire WA7 3GH

Director Name	Mr Timothy James Morris
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	31 December 2019(12 years, 9 months after company formation)
Appointment Duration	4 years, 3 months
Role	Financial Controller
Country of Residence	England
Correspondence Address	Johnson House Abbots Park Monks Way Preston Brook Cheshire WA7 3GH

Director Name	Mr Mark Russell Carr Shotton
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Stockton Road Wilmslow Chester SK9 6EU

Director Name	Mr Derek Strafford Johnson
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2007(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	63 Ryder Crescent Hillside Southport Merseyside PR8 3AE

Director Name	John Alistair Luke Gledhill
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Burnshaw Mews Middleton Leeds West Yorkshire LS10 4TF

Director Name	Mr Michael Paul Woolfenden
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2007(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Cae Mawr 4 Buckley Court, Willaston Neston Cheshire CH64 2XN Wales

Director Name	Mr Mark James Paul Woolfenden
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2007(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	Johnson House Abbots Park Monks Way Preston Brook Cheshire WA7 3GH

Secretary Name	Mr Derek Strafford Johnson
Nationality	British
Status	Resigned
Appointed	21 March 2007(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	63 Ryder Crescent Hillside Southport Merseyside PR8 3AE

Secretary Name	Sebastian Aaran Bryan Phillips
Status	Resigned
Appointed	17 November 2014(7 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 December 2019)
Role	Company Director
Correspondence Address	Afonwen Pwllheli Gwynedd LL53 6NQ Wales

Director Name	Mr Christopher Sander
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2016(9 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 03 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Afonwen Pwllheli Gwynedd LL53 6NQ Wales

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	21 March 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 March 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	whiteriverlaundry.com

Location

Registered Address	Johnson House Abbots Park Monks Way Preston Brook Cheshire WA7 3GH
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Preston Brook
Ward	Daresbury
Built Up Area	Runcorn
Address Matches	Over 40 other UK companies use this postal address

Shareholders

50k at £1	Afonwen Laundry LTD 50.00% Ordinary
5k at £1	Mr Michael Paul Woolfenden 5.00% Ordinary
45k at £1	Mark James Paul Woolfenden 45.00% Ordinary

Financials

Year	2014
Net Worth	£100,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	7 March 2024 (1 month, 2 weeks ago)
Next Return Due	21 March 2025 (11 months from now)

Filing History

15 September 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
8 July 2020	Cessation of Johnson Service Group Plc as a person with significant control on 1 July 2020 (1 page)
23 March 2020	Confirmation statement made on 7 March 2020 with no updates (3 pages)
23 March 2020	Notification of Afonwen Laundry Ltd as a person with significant control on 23 March 2020 (2 pages)
31 December 2019	Appointment of Mr Timothy James Morris as a director on 31 December 2019 (2 pages)
31 December 2019	Termination of appointment of Sebastian Aaran Bryan Phillips as a secretary on 31 December 2019 (1 page)
31 December 2019	Registered office address changed from Afonwen Pwllheli Gwynedd LL53 6NQ to Johnson House Abbots Park Monks Way Preston Brook Cheshire WA7 3GH on 31 December 2019 (1 page)
23 August 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
8 March 2019	Confirmation statement made on 7 March 2019 with no updates (3 pages)
25 January 2019	Termination of appointment of Christopher Sander as a director on 3 January 2019 (1 page)
7 June 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
1 May 2018	Confirmation statement made on 7 March 2018 with no updates (3 pages)
14 November 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
14 November 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
20 April 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
20 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
20 May 2016	Auditor's resignation (1 page)
20 May 2016	Auditor's resignation (1 page)
20 May 2016	Statement of company's objects (2 pages)
20 May 2016	Statement of company's objects (2 pages)
20 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
20 May 2016	Auditor's resignation (1 page)
20 May 2016	Auditor's resignation (1 page)
12 May 2016	Termination of appointment of Michael Paul Woolfenden as a director on 28 April 2016 (1 page)
12 May 2016	Appointment of Mrs Yvonne May Monaghan as a director on 28 April 2016 (2 pages)
12 May 2016	Termination of appointment of John Alistair Luke Gledhill as a director on 28 April 2016 (1 page)
12 May 2016	Appointment of Mrs Yvonne May Monaghan as a director on 28 April 2016 (2 pages)
12 May 2016	Appointment of Mr Christopher Sander as a director on 28 April 2016 (2 pages)
12 May 2016	Current accounting period extended from 31 August 2016 to 31 December 2016 (1 page)
12 May 2016	Appointment of Mr Christopher Sander as a director on 28 April 2016 (2 pages)
12 May 2016	Termination of appointment of John Alistair Luke Gledhill as a director on 28 April 2016 (1 page)
12 May 2016	Current accounting period extended from 31 August 2016 to 31 December 2016 (1 page)
12 May 2016	Termination of appointment of Michael Paul Woolfenden as a director on 28 April 2016 (1 page)
16 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100,000 (6 pages)
16 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100,000 (6 pages)
21 January 2016	Accounts for a small company made up to 31 August 2015 (7 pages)
21 January 2016	Accounts for a small company made up to 31 August 2015 (7 pages)
26 November 2015	Director's details changed for Mark James Paul Woolfenden on 19 October 2015 (2 pages)
26 November 2015	Director's details changed for Mark James Paul Woolfenden on 19 October 2015 (2 pages)
17 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 100,000 (6 pages)
17 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 100,000 (6 pages)
17 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 100,000 (6 pages)
13 January 2015	Accounts for a small company made up to 31 August 2014 (7 pages)
13 January 2015	Accounts for a small company made up to 31 August 2014 (7 pages)
24 December 2014	Appointment of Sebastian Aaran Bryan Phillips as a secretary on 17 November 2014 (2 pages)
24 December 2014	Appointment of Sebastian Aaran Bryan Phillips as a secretary on 17 November 2014 (2 pages)
9 December 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
26 November 2014	Termination of appointment of Derek Strafford Johnson as a secretary on 4 November 2014 (2 pages)
26 November 2014	Termination of appointment of Derek Strafford Johnson as a secretary on 4 November 2014 (2 pages)
26 November 2014	Termination of appointment of Derek Strafford Johnson as a director on 4 November 2014 (2 pages)
26 November 2014	Termination of appointment of Derek Strafford Johnson as a secretary on 4 November 2014 (2 pages)
26 November 2014	Termination of appointment of Derek Strafford Johnson as a director on 4 November 2014 (2 pages)
26 November 2014	Termination of appointment of Derek Strafford Johnson as a director on 4 November 2014 (2 pages)
10 March 2014	Director's details changed for Mark James Paul Woolfenden on 7 March 2014 (2 pages)
10 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100,000 (8 pages)
10 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100,000 (8 pages)
10 March 2014	Director's details changed for Mark James Paul Woolfenden on 7 March 2014 (2 pages)
10 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100,000 (8 pages)
10 March 2014	Director's details changed for Mark James Paul Woolfenden on 7 March 2014 (2 pages)
23 December 2013	Accounts for a small company made up to 31 August 2013 (7 pages)
23 December 2013	Accounts for a small company made up to 31 August 2013 (7 pages)
11 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (8 pages)
11 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (8 pages)
11 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (8 pages)
11 January 2013	Accounts for a small company made up to 31 August 2012 (7 pages)
11 January 2013	Accounts for a small company made up to 31 August 2012 (7 pages)
17 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (8 pages)
17 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (8 pages)
3 February 2012	Accounts for a small company made up to 31 August 2011 (7 pages)
3 February 2012	Accounts for a small company made up to 31 August 2011 (7 pages)
29 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (8 pages)
29 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (8 pages)
4 March 2011	Accounts for a small company made up to 31 August 2010 (7 pages)
4 March 2011	Accounts for a small company made up to 31 August 2010 (7 pages)
22 March 2010	Director's details changed for Mr Derek Strafford Johnson on 21 March 2010 (2 pages)
22 March 2010	Director's details changed for John Alistair Luke Gledhill on 21 March 2010 (2 pages)
22 March 2010	Director's details changed for Mark James Paul Woolfenden on 21 March 2010 (2 pages)
22 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders (7 pages)
22 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders (7 pages)
22 March 2010	Director's details changed for Mr Michael Paul Woolfenden on 21 March 2010 (2 pages)
22 March 2010	Director's details changed for John Alistair Luke Gledhill on 21 March 2010 (2 pages)
22 March 2010	Director's details changed for Mr Michael Paul Woolfenden on 21 March 2010 (2 pages)
22 March 2010	Director's details changed for Mark James Paul Woolfenden on 21 March 2010 (2 pages)
22 March 2010	Director's details changed for Mr Derek Strafford Johnson on 21 March 2010 (2 pages)
5 January 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
5 January 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
1 May 2009	Return made up to 21/03/09; full list of members (5 pages)
1 May 2009	Location of debenture register (1 page)
1 May 2009	Location of register of members (1 page)
1 May 2009	Return made up to 21/03/09; full list of members (5 pages)
1 May 2009	Location of debenture register (1 page)
1 May 2009	Location of register of members (1 page)
21 January 2009	Accounts for a small company made up to 31 August 2008 (7 pages)
21 January 2009	Accounts for a small company made up to 31 August 2008 (7 pages)
1 April 2008	Return made up to 21/03/08; full list of members (5 pages)
1 April 2008	Return made up to 21/03/08; full list of members (5 pages)
11 March 2008	Appointment terminated director mark shotton (1 page)
11 March 2008	Appointment terminated director mark shotton (1 page)
26 June 2007	Ad 29/03/07--------- Â£ si 25000@1=25000 Â£ ic 75000/100000 (2 pages)
26 June 2007	Ad 29/03/07--------- Â£ si 25000@1=25000 Â£ ic 75000/100000 (2 pages)
17 May 2007	Ad 29/03/07--------- Â£ si 74999@1=74999 Â£ ic 1/75000 (2 pages)
17 May 2007	Ad 29/03/07--------- Â£ si 74999@1=74999 Â£ ic 1/75000 (2 pages)
17 May 2007	Nc inc already adjusted 29/03/07 (2 pages)
17 May 2007	Registered office changed on 17/05/07 from: 3RD floor 5 temple square temple street liverpool merseyside L2 5RH (1 page)
17 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 May 2007	Accounting reference date extended from 31/03/08 to 31/08/08 (1 page)
17 May 2007	Registered office changed on 17/05/07 from: 3RD floor 5 temple square temple street liverpool merseyside L2 5RH (1 page)
17 May 2007	Nc inc already adjusted 29/03/07 (2 pages)
17 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 May 2007	Accounting reference date extended from 31/03/08 to 31/08/08 (1 page)
1 May 2007	New director appointed (2 pages)
1 May 2007	New director appointed (2 pages)
1 May 2007	Director resigned (1 page)
1 May 2007	New director appointed (2 pages)
1 May 2007	New director appointed (2 pages)
1 May 2007	Secretary resigned (1 page)
1 May 2007	New director appointed (2 pages)
1 May 2007	New director appointed (2 pages)
1 May 2007	New secretary appointed;new director appointed (2 pages)
1 May 2007	New director appointed (2 pages)
1 May 2007	New director appointed (2 pages)
1 May 2007	Secretary resigned (1 page)
1 May 2007	Director resigned (1 page)
1 May 2007	New secretary appointed;new director appointed (2 pages)
21 March 2007	Incorporation (16 pages)
21 March 2007	Incorporation (16 pages)

Whiteriver Laundry Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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