WHITE SPRING INVESTMENT SERVICES LTD
LONDON

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 06433679
Status Active
Incorporation Date 21 November 2007
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of WHITE SPRING INVESTMENT SERVICES LTD are www.whitespringinvestmentservices.co.uk, and www.white-spring-investment-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.White Spring Investment Services Ltd is a Private Limited Company. The company registration number is 06433679. White Spring Investment Services Ltd has been working since 21 November 2007. The present status of the company is Active. The registered address of White Spring Investment Services Ltd is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . GROOCOCK, Jonathan Charles is a Secretary of the company. GROOCOCK, Jonathan Charles is a Director of the company. GROOCOCK, Pamela Joan is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Director QA NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GROOCOCK, Jonathan Charles
Appointed Date: 26 November 2007

Director
GROOCOCK, Jonathan Charles
Appointed Date: 26 November 2007
69 years old

Director
GROOCOCK, Pamela Joan
Appointed Date: 26 November 2007
76 years old

Resigned Directors

Secretary
QA REGISTRARS LIMITED
Resigned: 21 November 2007
Appointed Date: 21 November 2007

Director
QA NOMINEES LIMITED
Resigned: 21 November 2007
Appointed Date: 21 November 2007

Persons With Significant Control

Jonathan Charles Groocock
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Pamela Joan Groocock
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITE SPRING INVESTMENT SERVICES LTD Events

20 Mar 2017
Confirmation statement made on 21 November 2016 with updates
03 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 Jan 2016
Total exemption small company accounts made up to 30 April 2015
15 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100

10 Dec 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 19 more events
10 Dec 2007
New secretary appointed;new director appointed
26 Nov 2007
Registered office changed on 26/11/07 from: the studio, st nicholas close elstree herts. WD6 3EW
26 Nov 2007
Director resigned
26 Nov 2007
Secretary resigned
21 Nov 2007
Incorporation