THE WHITE WAVE PENRITH LTD

THE WHITE WAVE PENRITH LTD is an active private limited company, incorporated on 29 June 2020. The nature of the business includes Retail sale via mail order houses or via Internet and one other classification. The company's registered office is on Devonshire Street, Penrith. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. THE WHITE WAVE PENRITH LTD previously had the company name THE WHITE WAVE CLOTHING COMPANY LTD. The company has four mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	11 DEVONSHIRE STREET
Post Town	PENRITH
County	CUMBRIA
Country	UNITED KINGDOM
Postcode	CA11 7SR

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/11/2024
Last Made Up Date	03/11/2023

Return

Next Due Date	27/07/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	4
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47910 - Retail sale via mail order houses or via Internet

56302 - Public houses and bars

Company Name History

From 02/11/2023 onwards:

THE WHITE WAVE PENRITH LTD

Prior to 02/11/2023:

THE WHITE WAVE CLOTHING COMPANY LTD

Directors

(The company's officers)

MR JOHN MAXWELL ELLIOTT

(~74 year old British national)

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/06/2020

MR ROBERT JASON ELLIOTT

(~55 year old British national)

FLAT 5 COOKSON HOUSE, NEWTON ROAD, PENRITH, CUMBRIA, CA11 9EE, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/11/2023

Shareholders

(Persons of Significant Control)

Mr John Maxwell Elliott

(~74 year old British national)

71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 29/06/2020

Connections

(Shared officers)

ALWAYS BLACK FRIDAY LIMITED

MR JOHN MAXWELL ELLIOTT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)