Company number 03673817
Status Active
Incorporation Date 25 November 1998
Company Type Private Limited Company
Address BRIERLY PLACE, NEW LONDON ROAD, CHELMSFORD, CM2 0AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 25 November 2016 with updates; Termination of appointment of Riccardo Triglia as a director on 28 July 2016. The most likely internet sites of WHITEFLOWER LIMITED are www.whiteflower.co.uk, and www.whiteflower.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Whiteflower Limited is a Private Limited Company.
The company registration number is 03673817. Whiteflower Limited has been working since 25 November 1998.
The present status of the company is Active. The registered address of Whiteflower Limited is Brierly Place New London Road Chelmsford Cm2 0ap. The company`s financial liabilities are £0.92k. It is £-0.14k against last year. . BIRKETTS NOMINEES LIMITED is a Secretary of the company. OGLIETTI, Mauro is a Director of the company. Nominee Secretary SAUNDERS, Jane Ann has been resigned. Director DEVASINI, Mauro has been resigned. Director SAUNDERS, Jane Ann has been resigned. Director TRIGLIA, Riccardo has been resigned. Nominee Director WOLLASTON, Richard Hugh has been resigned. The company operates in "Non-trading company".
whiteflower Key Finiance
LIABILITIES
£0.92k
-14%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
BIRKETTS NOMINEES LIMITED
Appointed Date: 26 April 1999
Resigned Directors
Director
DEVASINI, Mauro
Resigned: 28 July 2016
Appointed Date: 26 April 1999
82 years old
Persons With Significant Control
Mr Mauro Oglietti
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
WHITEFLOWER LIMITED Events
20 Apr 2017
Total exemption small company accounts made up to 30 November 2016
25 Nov 2016
Confirmation statement made on 25 November 2016 with updates
03 Aug 2016
Termination of appointment of Riccardo Triglia as a director on 28 July 2016
03 Aug 2016
Termination of appointment of Mauro Devasini as a director on 28 July 2016
03 Mar 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 42 more events
02 May 1999
New director appointed
02 May 1999
New director appointed
12 Apr 1999
Memorandum and Articles of Association
07 Apr 1999
Company name changed notsallow 103 LIMITED\certificate issued on 08/04/99
25 Nov 1998
Incorporation