WHITETRACKS LIMITED
BATH WHITETRAKS LIMITED

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Company number 04646569
Status Active
Incorporation Date 24 January 2003
Company Type Private Limited Company
Address 30 GAY STREET, BATH, UNITED KINGDOM, BA1 2PA
Home Country United Kingdom
Nature of Business 52230 - Service activities incidental to air transportation
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Registered office address changed from Greenacres Farm, Bristol Road Compton Martin Bristol BS40 6NQ to 30 Gay Street Bath BA1 2PA on 7 October 2016; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of WHITETRACKS LIMITED are www.whitetracks.co.uk, and www.whitetracks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Whitetracks Limited is a Private Limited Company. The company registration number is 04646569. Whitetracks Limited has been working since 24 January 2003. The present status of the company is Active. The registered address of Whitetracks Limited is 30 Gay Street Bath United Kingdom Ba1 2pa. . WOOD, Richard Edward is a Director of the company. Secretary HARRIS, Phillippa Marjorie Gregg has been resigned. Secretary PF & S (SECRETARIES) LIMITED has been resigned. Director PF & S (DIRECTORS) LIMITED has been resigned. The company operates in "Service activities incidental to air transportation".


Current Directors

Director
WOOD, Richard Edward
Appointed Date: 17 March 2003
49 years old

Resigned Directors

Secretary
HARRIS, Phillippa Marjorie Gregg
Resigned: 29 October 2013
Appointed Date: 17 March 2003
Secretary
PF & S (SECRETARIES) LIMITED
Resigned: 17 March 2003
Appointed Date: 24 January 2003
Director
PF & S (DIRECTORS) LIMITED
Resigned: 17 March 2003
Appointed Date: 24 January 2003

Persons With Significant Control

Mr Richard Edward Wood
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

WHITETRACKS LIMITED Events

02 Feb 2017
Confirmation statement made on 24 January 2017 with updates
07 Oct 2016
Registered office address changed from Greenacres Farm, Bristol Road Compton Martin Bristol BS40 6NQ to 30 Gay Street Bath BA1 2PA on 7 October 2016
08 Sep 2016
Total exemption small company accounts made up to 31 May 2016
25 Jan 2016
Total exemption small company accounts made up to 31 May 2015
25 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
...
... and 31 more events
28 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
28 Mar 2003
New secretary appointed
28 Mar 2003
New director appointed
12 Mar 2003
Company name changed whitetraks LIMITED\certificate issued on 12/03/03
24 Jan 2003
Incorporation

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