WHITESPACE SOLUTIONS LIMITED - LONDON
Overview
WHITESPACE SOLUTIONS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WHITESPACE SOLUTIONS LIMITED was incorporated 22 years ago on 08/05/2002 and has the registered number: 04433378. The accounts status is TOTAL EXEMPTION SMALL.
WHITESPACE SOLUTIONS LIMITED was incorporated 22 years ago on 08/05/2002 and has the registered number: 04433378. The accounts status is TOTAL EXEMPTION SMALL.
WHITESPACE SOLUTIONS LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2016 |
Registered Office
12 HELMET ROW
LONDON
EC1V 3QJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW JONATHAN HIGHLAND | Nov 1962 | British | Director | 2002-08-22 | CURRENT |
MR STEVEN PAUL WATTS | Oct 1961 | British | Director | 2002-10-23 | CURRENT |
PATRICK NIGEL UDALE | May 1954 | British | Director | 2002-10-23 | CURRENT |
CAVENDISH SECRETARIAL LIMITED | Corporate Secretary | 2003-06-23 | CURRENT | ||
DAVID HILLIER GOMM | Jan 1969 | British | Director | 2002-10-23 UNTIL 2003-02-17 | RESIGNED |
JASON BELL | Aug 1969 | British | Director | 2002-08-22 UNTIL 2003-02-17 | RESIGNED |
REBECCA WINN HOLLINGSWORTH | Oct 1974 | British | Director | 2002-10-23 UNTIL 2003-02-17 | RESIGNED |
FIONA CATHERINE MARTIN | Oct 1959 | British | Director | 2002-05-08 UNTIL 2002-08-22 | RESIGNED |
PRADEEP NAYAR | Feb 1970 | British | Director | 2002-10-23 UNTIL 2003-05-22 | RESIGNED |
MR ROGER WILLIAM MALLETT | Aug 1955 | British | Director | 2002-10-23 UNTIL 2003-05-22 | RESIGNED |
JAMES EDWARD STUART LOTHIAN | Jul 1968 | British | Director | 2002-10-23 UNTIL 2003-02-17 | RESIGNED |
KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 2002-05-08 UNTIL 2002-05-08 | RESIGNED | ||
REBECCA WINN HOLLINGSWORTH | Oct 1974 | British | Secretary | 2002-05-08 UNTIL 2003-06-23 | RESIGNED |
KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 2002-05-08 UNTIL 2002-05-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Steven Paul Watts | 2016-04-06 | 10/1961 | Bletchley Milton Keynes |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Patrick Nigel Udale | 2016-04-06 | 5/1954 | Totnes South Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Andrew Jonathan Highland | 2016-04-06 | 11/1962 | Old Isleworth Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |