WHITEWATER TRADE MANAGEMENT LIMITED
ESSEX WHITEWATER DEBT MANAGEMENT LIMITED

Hellopages » Essex » Chelmsford » CM1 1TB
Company number 05426358
Status Active
Incorporation Date 15 April 2005
Company Type Private Limited Company
Address DORSET HOUSE, DUKE STREET, CHELMSFORD, ESSEX, CM1 1TB
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Company name changed whitewater debt management LIMITED\certificate issued on 28/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-27 . The most likely internet sites of WHITEWATER TRADE MANAGEMENT LIMITED are www.whitewatertrademanagement.co.uk, and www.whitewater-trade-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Whitewater Trade Management Limited is a Private Limited Company. The company registration number is 05426358. Whitewater Trade Management Limited has been working since 15 April 2005. The present status of the company is Active. The registered address of Whitewater Trade Management Limited is Dorset House Duke Street Chelmsford Essex Cm1 1tb. . ALI, Claire is a Secretary of the company. ALI, Ercan is a Director of the company. Secretary ALI, Ahmet has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
ALI, Claire
Appointed Date: 01 July 2008

Director
ALI, Ercan
Appointed Date: 15 April 2005
59 years old

Resigned Directors

Secretary
ALI, Ahmet
Resigned: 01 July 2008
Appointed Date: 15 April 2005

Persons With Significant Control

Mr Ercan Ali
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

WHITEWATER TRADE MANAGEMENT LIMITED Events

30 Sep 2016
Confirmation statement made on 15 August 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 March 2016
28 Apr 2016
Company name changed whitewater debt management LIMITED\certificate issued on 28/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-27

09 Nov 2015
Total exemption full accounts made up to 31 March 2015
08 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 3

...
... and 22 more events
17 Apr 2007
Return made up to 15/04/07; full list of members
25 Aug 2006
Total exemption small company accounts made up to 31 March 2006
24 May 2006
Return made up to 15/04/06; full list of members
26 Apr 2005
Accounting reference date shortened from 30/04/06 to 31/03/06
15 Apr 2005
Incorporation