WHITESCAPE CONSTRUCT (HAMPSHIRE) LIMITED
KENT WHITESCAPE VENTURES LIMITED

Hellopages » Greater London » Bromley » BR3 3PS

Company number 06780012
Status Liquidation
Incorporation Date 24 December 2008
Company Type Private Limited Company
Address 257B CROYDON ROAD, BECKENHAM, KENT, BR3 3PS, UK, BR3 3PS
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation, 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Director's details changed for Mr Ian James Cox on 31 March 2017; Termination of appointment of Andrew Terence White as a director on 7 March 2017. The most likely internet sites of WHITESCAPE CONSTRUCT (HAMPSHIRE) LIMITED are www.whitescapeconstructhampshire.co.uk, and www.whitescape-construct-hampshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Whitescape Construct Hampshire Limited is a Private Limited Company. The company registration number is 06780012. Whitescape Construct Hampshire Limited has been working since 24 December 2008. The present status of the company is Liquidation. The registered address of Whitescape Construct Hampshire Limited is 257b Croydon Road Beckenham Kent Br3 3ps Uk Br3 3ps. . WHITE, Jennifer Ann is a Secretary of the company. COX, Ian James is a Director of the company. Director BERRYMAN, Nicholas Anthony has been resigned. Director WHITE, Andrew Terence has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
WHITE, Jennifer Ann
Appointed Date: 24 December 2008
Director
COX, Ian James
Appointed Date: 15 February 2010
54 years old

Resigned Directors

Director
BERRYMAN, Nicholas Anthony
Resigned: 31 March 2014
Appointed Date: 15 February 2010
46 years old
Director
WHITE, Andrew Terence
Resigned: 07 March 2017
Appointed Date: 24 December 2008
57 years old

Persons With Significant Control

Whitescape Holdings Limited
Notified on: 2 March 2017
Nature of control: Ownership of shares – 75% or more as a member of a firm
Mr Andrew Terence White
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian James Cox
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deborah Cox
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennifer Ann White
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITESCAPE CONSTRUCT (HAMPSHIRE) LIMITED Events

03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
31 Mar 2017
Director's details changed for Mr Ian James Cox on 31 March 2017
09 Mar 2017
Termination of appointment of Andrew Terence White as a director on 7 March 2017
24 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-14
20 Oct 2016
Confirmation statement made on 15 September 2016 with updates
...
... and 25 more events
20 Sep 2010
Accounts for a dormant company made up to 31 December 2009
12 Jan 2010
Annual return made up to 24 December 2009 with full list of shareholders
12 Jan 2010
Director's details changed for Andrew Terence White on 2 October 2009
12 Jan 2010
Secretary's details changed for Jennifer Ann White on 2 October 2009
24 Dec 2008
Incorporation

WHITESCAPE CONSTRUCT (HAMPSHIRE) LIMITED Charges

2 January 2013
Rent deposit deed
Delivered: 10 January 2013
Status: Outstanding
Persons entitled: Duncan James Petty and David Hammond Petty and Cynthia June Petty T/a Brows Farm Partnership
Description: Rent deposit.

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