White Rose Bus Company Limited in Doxford International Business Park SUNDERLAND - SR3 3XP

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White Rose Bus Company Limited SUNDERLAND

White Rose Bus Company Limited was officially closed on 2023-10-31. White Rose Bus Company was a private limited company that was located at 1 Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP. The company (incorporated on 1997-05-15) was run by 1 director.
Director Nicholas B. who was appointed on 06 March 2023.

The company was classified as "other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)" (49319). As stated in the official records, there was a name change on 1999-06-10 and their previous name was Pride Of The Road (coaches). There is a second name change: previous name was Relteam performed on 1997-06-27. The most recent confirmation statement was sent on 2023-05-15 and last time the statutory accounts were sent was on 31 December 2022. 2016-05-15 was the date of the last annual return.

White Rose Bus Company Limited Address / Contact

Office Address	1 Admiral Way
Office Address2	Doxford International Business Park
Town	Sunderland
Post code	SR3 3XP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03371143
Date of Incorporation	Thu, 15th May 1997
Date of Dissolution	Tue, 31st Oct 2023
Industry	Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 29th May 2024
Last confirmation statement dated	Mon, 15th May 2023

Company staff

Nicholas B.

Position: Director

Appointed: 06 March 2023

John T.

Position: Director

Appointed: 31 March 2020

Resigned: 08 March 2023

Lorna E.

Position: Secretary

Appointed: 16 December 2013

Resigned: 12 June 2020

Martijn G.

Position: Director

Appointed: 09 September 2013

Resigned: 31 October 2014

Elizabeth D.

Position: Secretary

Appointed: 09 September 2013

Resigned: 16 December 2013

Richard B.

Position: Director

Appointed: 09 September 2013

Resigned: 22 December 2015

David C.

Position: Director

Appointed: 09 September 2013

Resigned: 31 March 2020

Nigel F.

Position: Director

Appointed: 09 September 2013

Resigned: 30 August 2019

Peter H.

Position: Secretary

Appointed: 10 February 2010

Resigned: 09 September 2013

Peter H.

Position: Director

Appointed: 10 February 2010

Resigned: 09 September 2013

Colin W.

Position: Director

Appointed: 12 December 2000

Resigned: 10 February 2010

Kenneth N.

Position: Secretary

Appointed: 12 December 2000

Resigned: 10 February 2010

Paul R.

Position: Secretary

Appointed: 15 May 1997

Resigned: 12 December 2000

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 15 May 1997

Resigned: 15 May 1997

Wilfred M.

Position: Director

Appointed: 15 May 1997

Resigned: 13 December 2000

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 May 1997

Resigned: 15 May 1997

People with significant control

Centrebus Holdings Limited

1 Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	06544272
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights

Company previous names

Pride Of The Road (coaches)	June 10, 1999
Relteam	June 27, 1997

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 22nd, May 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 22nd, May 2023	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 29th, December 2022	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 3rd, December 2021	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 18th, December 2020	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 30th, September 2019	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 30th, September 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 21st, September 2017	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 1st, October 2016	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Sun, 15th May 2016 with full list of members filed on: 16th, May 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 16th May 2016: 2.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 4th, October 2015	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Fri, 15th May 2015 with full list of members filed on: 15th, May 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 7th, October 2014	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Thu, 15th May 2014 with full list of members filed on: 15th, May 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 15th May 2014: 2.00 GBP	capital
AA01	Current accounting reference period shortened from Wed, 30th Apr 2014 to Tue, 31st Dec 2013 filed on: 12th, September 2013	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Tue, 30th Apr 2013 filed on: 12th, August 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 15th May 2013 with full list of members filed on: 3rd, June 2013	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 30th Apr 2012 filed on: 5th, February 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 15th May 2012 with full list of members filed on: 29th, May 2012	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 30th Apr 2011 filed on: 27th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 15th May 2011 with full list of members filed on: 1st, June 2011	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Fri, 30th Apr 2010 filed on: 31st, January 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 15th May 2010 with full list of members filed on: 15th, June 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2009 filed on: 9th, July 2009	accounts	Free Download (5 pages)
363a	Annual return up to Wed, 8th Jul 2009 with shareholders record filed on: 8th, July 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2008 filed on: 30th, June 2008	accounts	Free Download (5 pages)
363a	Annual return up to Wed, 28th May 2008 with shareholders record filed on: 28th, May 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 20th, July 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 20th, July 2007	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 4th Jun 2007 with shareholders record filed on: 4th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 4th Jun 2007 with shareholders record filed on: 4th, June 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 23rd, November 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 23rd, November 2006	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 31st Jul 2006 with shareholders record filed on: 31st, July 2006	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 31st Jul 2006 with shareholders record filed on: 31st, July 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 17th, June 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 17th, June 2005	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 9th Jun 2005 with shareholders record filed on: 9th, June 2005	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 9th Jun 2005 with shareholders record filed on: 9th, June 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2004 filed on: 29th, January 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2004 filed on: 29th, January 2005	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 18th Jun 2004 with shareholders record filed on: 18th, June 2004	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 18th Jun 2004 with shareholders record filed on: 18th, June 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2003 filed on: 25th, November 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2003 filed on: 25th, November 2003	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 22nd May 2003 with shareholders record filed on: 22nd, May 2003	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 22nd May 2003 with shareholders record filed on: 22nd, May 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2002 filed on: 10th, January 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2002 filed on: 10th, January 2003	accounts	Free Download (5 pages)
363s	Annual return up to Sun, 14th Jul 2002 with shareholders record filed on: 14th, July 2002	annual return
363s	Annual return up to Sun, 14th Jul 2002 with shareholders record filed on: 14th, July 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2001 filed on: 3rd, July 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2001 filed on: 3rd, July 2002	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 17th Aug 2001 with shareholders record filed on: 17th, August 2001	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 17th Aug 2001 with shareholders record filed on: 17th, August 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2000 filed on: 23rd, February 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2000 filed on: 23rd, February 2001	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 27th Jun 2000 with shareholders record filed on: 27th, June 2000	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 27th Jun 2000 with shareholders record filed on: 27th, June 2000	annual return	Free Download (6 pages)
363(288)	Tue, 27th Jun 2000 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Dormant company accounts made up to Fri, 30th Apr 1999 filed on: 11th, February 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 1999 filed on: 11th, February 2000	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 7th Jun 1999 with shareholders record filed on: 7th, June 1999	annual return	Free Download (4 pages)
363s	Annual return up to Mon, 7th Jun 1999 with shareholders record filed on: 7th, June 1999	annual return	Free Download (4 pages)
363(353)	Location of register of members address changed	annual return
AA	Dormant company accounts made up to Thu, 30th Apr 1998 filed on: 2nd, June 1999	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 1998 filed on: 2nd, June 1999	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 14th Jul 1998 with shareholders record filed on: 14th, July 1998	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 14th Jul 1998 with shareholders record filed on: 14th, July 1998	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/98 to 30/04/98 filed on: 18th, July 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/98 to 30/04/98 filed on: 18th, July 1997	accounts	Free Download (1 page)

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