PURE-WHITE PRODUCTIONS LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS9 4NG

Company number 05045394
Status Active
Incorporation Date 16 February 2004
Company Type Private Limited Company
Address 236 HENLEAZE ROAD, HENLEAZE, BRISTOL, BS9 4NG
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 2 . The most likely internet sites of PURE-WHITE PRODUCTIONS LIMITED are www.purewhiteproductions.co.uk, and www.pure-white-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Pure White Productions Limited is a Private Limited Company. The company registration number is 05045394. Pure White Productions Limited has been working since 16 February 2004. The present status of the company is Active. The registered address of Pure White Productions Limited is 236 Henleaze Road Henleaze Bristol Bs9 4ng. . KEATING, Sheila is a Secretary of the company. WHITE, Sheila is a Director of the company. WHITE, Timothy John Hesketh is a Director of the company. Secretary WHITE, Esther Mary has been resigned. Secretary WHITE, Sheila has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director WHITE, Sheila has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
KEATING, Sheila
Appointed Date: 01 March 2013
Director
WHITE, Sheila
Appointed Date: 15 October 2013
70 years old
Director
WHITE, Timothy John Hesketh
Appointed Date: 16 February 2004
65 years old

Resigned Directors

Secretary
WHITE, Esther Mary
Resigned: 20 December 2012
Appointed Date: 15 June 2007
Secretary
WHITE, Sheila
Resigned: 15 June 2007
Appointed Date: 16 February 2004
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 16 February 2004
Appointed Date: 16 February 2004
Director
WHITE, Sheila
Resigned: 01 March 2013
Appointed Date: 15 June 2007
70 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 16 February 2004
Appointed Date: 16 February 2004

Persons With Significant Control

Mr Timothy John Hesketh White
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sheila Keating
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PURE-WHITE PRODUCTIONS LIMITED Events

20 Feb 2017
Confirmation statement made on 15 February 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 29 February 2016
25 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2
28 Nov 2015
Total exemption small company accounts made up to 28 February 2015
26 Feb 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 2
...
... and 31 more events
15 May 2004
Secretary resigned
10 May 2004
Registered office changed on 10/05/04 from: 16 churchill way cardiff CF10 2DX
10 May 2004
New director appointed
10 May 2004
New secretary appointed
16 Feb 2004
Incorporation

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