WHITE SPACE PROPERTY GROUP LIMITED
LEIGHTON BUZZARD THE HATCHED MOVING EXPERIENCE LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » LU7 1GN

Company number 09237924
Status Active
Incorporation Date 26 September 2014
Company Type Private Limited Company
Address CUMBRIA HOUSE, HOCKLIFFE STREET, LEIGHTON BUZZARD, BEDFORDSHIRE, ENGLAND, LU7 1GN
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Share creation 16/11/2015 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of WHITE SPACE PROPERTY GROUP LIMITED are www.whitespacepropertygroup.co.uk, and www.white-space-property-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. White Space Property Group Limited is a Private Limited Company. The company registration number is 09237924. White Space Property Group Limited has been working since 26 September 2014. The present status of the company is Active. The registered address of White Space Property Group Limited is Cumbria House Hockliffe Street Leighton Buzzard Bedfordshire England Lu7 1gn. . DAY, Adam David is a Director of the company. PLUMTREE, David Kerry is a Director of the company. TWIGG, Richard John is a Director of the company. Director SAUNDERS, James Alexander has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
DAY, Adam David
Appointed Date: 26 September 2014
47 years old
Director
PLUMTREE, David Kerry
Appointed Date: 16 November 2015
56 years old
Director
TWIGG, Richard John
Appointed Date: 16 November 2015
60 years old

Resigned Directors

Director
SAUNDERS, James Alexander
Resigned: 16 November 2015
Appointed Date: 26 September 2014
46 years old

Persons With Significant Control

Connells Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WHITE SPACE PROPERTY GROUP LIMITED Events

04 Oct 2016
Confirmation statement made on 26 September 2016 with updates
01 Feb 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share creation 16/11/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
06 Jan 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
08 Dec 2015
Registered office address changed from Suite 1 6C Brand Street Hitchin Hertfordshire SG5 1HX to Cumbria House Hockliffe Street Leighton Buzzard Bedfordshire LU7 1GN on 8 December 2015
...
... and 10 more events
06 Jan 2015
Change of name notice
04 Nov 2014
Statement of capital following an allotment of shares on 23 October 2014
  • GBP 10,345
31 Oct 2014
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Oct 2014
Statement of capital following an allotment of shares on 1 October 2014
  • GBP 10,000
26 Sep 2014
Incorporation
Statement of capital on 2014-09-26
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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