WHITEHOT CREATIVE LIMITED
LONDON

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Company number 07725410
Status Active
Incorporation Date 2 August 2011
Company Type Private Limited Company
Address BUILDING 2, 30 FRIERN PARK, NORTH FINCHLEY, LONDON, N12 9DA
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 10 . The most likely internet sites of WHITEHOT CREATIVE LIMITED are www.whitehotcreative.co.uk, and www.whitehot-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Whitehot Creative Limited is a Private Limited Company. The company registration number is 07725410. Whitehot Creative Limited has been working since 02 August 2011. The present status of the company is Active. The registered address of Whitehot Creative Limited is Building 2 30 Friern Park North Finchley London N12 9da. . EARL, Lisa Michelle is a Director of the company. EARL, Timothy Samuel is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "specialised design activities".


Current Directors

Director
EARL, Lisa Michelle
Appointed Date: 02 August 2011
55 years old
Director
EARL, Timothy Samuel
Appointed Date: 02 August 2011
58 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 02 August 2011
Appointed Date: 02 August 2011
94 years old

Persons With Significant Control

Mr Timothy Samuel Earl
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lisa Michelle Earl
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITEHOT CREATIVE LIMITED Events

28 Jul 2016
Confirmation statement made on 28 July 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 March 2016
30 Jul 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 10
12 May 2015
Total exemption small company accounts made up to 31 March 2015
21 Aug 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 10
...
... and 6 more events
24 Aug 2011
Appointment of Timothy Samuel Earl as a director
24 Aug 2011
Current accounting period shortened from 31 August 2012 to 31 March 2012
22 Aug 2011
Statement of capital following an allotment of shares on 4 August 2011
  • GBP 10
09 Aug 2011
Termination of appointment of Barbara Kahan as a director
02 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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