Company number 06030048
Status Active
Incorporation Date 15 December 2006
Company Type Private Limited Company
Address 69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Micro company accounts made up to 31 December 2015; Micro company accounts made up to 31 December 2014. The most likely internet sites of WHITESTONE COMMUNICATION NETWORKS LIMITED are www.whitestonecommunicationnetworks.co.uk, and www.whitestone-communication-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Whitestone Communication Networks Limited is a Private Limited Company.
The company registration number is 06030048. Whitestone Communication Networks Limited has been working since 15 December 2006.
The present status of the company is Active. The registered address of Whitestone Communication Networks Limited is 69 Great Hampton Street Birmingham B18 6ew. . ON BEHALF SERVICE LIMITED is a Secretary of the company. UEBACH, Kai is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Secretary
ON BEHALF SERVICE LIMITED
Appointed Date: 15 December 2006
Director
UEBACH, Kai
Appointed Date: 15 December 2006
62 years old
Persons With Significant Control
Mr Kai Uebach
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – 75% or more
WHITESTONE COMMUNICATION NETWORKS LIMITED Events
27 Jul 2016
Confirmation statement made on 23 July 2016 with updates
08 Jul 2016
Micro company accounts made up to 31 December 2015
11 Aug 2015
Micro company accounts made up to 31 December 2014
24 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
15 Aug 2014
Memorandum and Articles of Association
...
... and 17 more events
05 Nov 2009
Total exemption small company accounts made up to 31 December 2008
27 Jan 2009
Return made up to 15/12/08; full list of members
15 Oct 2008
Total exemption small company accounts made up to 31 December 2007
18 Jan 2008
Return made up to 15/12/07; full list of members
15 Dec 2006
Incorporation