WHITEHORSE SYSTEMS LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM13 1NN

Company number 02918635
Status Active
Incorporation Date 13 April 1994
Company Type Private Limited Company
Address 37 RANDALLS DRIVE, HUTTON, BRENTWOOD, ESSEX, CM13 1NN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 3 . The most likely internet sites of WHITEHORSE SYSTEMS LIMITED are www.whitehorsesystems.co.uk, and www.whitehorse-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The distance to to Billericay Rail Station is 2.8 miles; to Laindon Rail Station is 5.4 miles; to Basildon Rail Station is 6.2 miles; to Gidea Park Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitehorse Systems Limited is a Private Limited Company. The company registration number is 02918635. Whitehorse Systems Limited has been working since 13 April 1994. The present status of the company is Active. The registered address of Whitehorse Systems Limited is 37 Randalls Drive Hutton Brentwood Essex Cm13 1nn. . SMITH, Michael John is a Secretary of the company. SMITH, Joanne is a Director of the company. SMITH, Michael John is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SMITH, Michael John
Appointed Date: 14 April 1994
Director
SMITH, Joanne
Appointed Date: 14 April 1994
67 years old
Director
SMITH, Michael John
Appointed Date: 14 April 1994
66 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 14 April 1994
Appointed Date: 13 April 1994
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 14 April 1994
Appointed Date: 13 April 1994

Persons With Significant Control

Mr Michael John Smith
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanne Smith
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITEHORSE SYSTEMS LIMITED Events

19 Apr 2017
Confirmation statement made on 30 March 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 3
10 Feb 2016
Total exemption small company accounts made up to 30 April 2015
25 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-25
  • GBP 3
...
... and 47 more events
08 Dec 1994
Accounting reference date notified as 30/04
21 Apr 1994
Secretary resigned;new secretary appointed;new director appointed
21 Apr 1994
Secretary resigned;director resigned;new director appointed
21 Apr 1994
Registered office changed on 21/04/94 from: 72 new bond street london W1Y 9DD
13 Apr 1994
Incorporation

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