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 - LONDON

This company is listed in the following categories:
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

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