WHITE HART (NAYLAND) LIMITED

Company summary

Company number: 03015879
Status: ACTIVE
Incorporated / age: 30 January 199531 years
Registered office: 820 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, England
Accounts due: 29 March 2027
Confirmation statement due: 13 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 05:27 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
820 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, England
Nature of business
Dormant Company
Previous company names
WHITE HART (NAYLAND) PLC
WORLDLEADER PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALTUG, Ian Ayhan ACTIVE	Secretary	31 Dec 2025				820, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, England
ALTUG, Christine ACTIVE	Director	28 Nov 2006		United Kingdom	March 1961	The Old Guildhall, High Street, Nayland, Essex, CO6 4JF
ALTUG, Ian Ayhan RESIGNED	Secretary	14 Feb 1995	20 Mar 2013			Warden House, 37 Manor Road, Colchester, Essex, CO3 3LX, United Kingdom
LUCIENE JAMES LIMITED RESIGNED	Secretary	30 Jan 1995	14 Feb 1995			83 Leonard Street, London, EC2A 4QS
WARDEN SECRETARIAL LTD RESIGNED	Secretary	20 Mar 2013	31 Dec 2025			Warden House, 37 Manor Road, Colchester, Essex, CO3 3LX, United Kingdom
ALTUG, Ian Ayhan RESIGNED	Director	14 Feb 1995	20 Mar 2013	Switzerland	November 1957	37, Manor Road, Colchester, Essex, CO3 3LX, United Kingdom
PRESCOTT, Mark RESIGNED	Director	14 Feb 1995	31 May 1999		June 1962	9 High Street, Nayland, Suffolk
ROUX, Michel Andre RESIGNED	Director	14 Feb 1995	30 Dec 2006	Switzerland	April 1941	River Cottage, Ferry Road, Bray, Berkshire, SL6 2AT
LUCIENE JAMES LIMITED RESIGNED	Nominee Director	30 Jan 1995	14 Feb 1995			83 Leonard Street, London, EC2A 4QS
RACHEL FUTERMAN LIMITED RESIGNED	Director	30 Jan 1995	14 Feb 1995			83 Leonard Street, London, EC2A 4QS

ALTUG, Ian Ayhan ACTIVE
Role: Secretary
Appointed on: 31 Dec 2025
Address: 820, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, England

ALTUG, Ian Ayhan RESIGNED
Role: Secretary
Appointed on: 14 Feb 1995
Resigned on: 20 Mar 2013
Address: Warden House, 37 Manor Road, Colchester, Essex, CO3 3LX, United Kingdom

WARDEN SECRETARIAL LTD RESIGNED
Role: Secretary
Appointed on: 20 Mar 2013
Resigned on: 31 Dec 2025
Address: Warden House, 37 Manor Road, Colchester, Essex, CO3 3LX, United Kingdom

Created	Status	Filings
01 Apr 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Aug 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Feb 1996	Outstanding	Registration of a charge (395) (opens in a new tab)

No PSC exemptions are recorded for this company.

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.