WHITE HORSE ELECTRICAL LIMITED
BANBURY

Hellopages » Oxfordshire » Cherwell » OX17 3SN

Company number 06780473
Status Active
Incorporation Date 28 December 2008
Company Type Private Limited Company
Address FAVEO HOUSE, 2 SOMERVILLE COURT BANBURY BUSINESS PARK, ADDERBURY, BANBURY, OXFORDSHIRE, OX17 3SN
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Termination of appointment of Craig Toop as a director on 23 December 2016; Registration of charge 067804730001, created on 7 October 2016. The most likely internet sites of WHITE HORSE ELECTRICAL LIMITED are www.whitehorseelectrical.co.uk, and www.white-horse-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Banbury Rail Station is 3.7 miles; to Tackley Rail Station is 9.1 miles; to Bicester North Rail Station is 9.6 miles; to Bicester Town Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.White Horse Electrical Limited is a Private Limited Company. The company registration number is 06780473. White Horse Electrical Limited has been working since 28 December 2008. The present status of the company is Active. The registered address of White Horse Electrical Limited is Faveo House 2 Somerville Court Banbury Business Park Adderbury Banbury Oxfordshire Ox17 3sn. . JONES, Simon is a Director of the company. TURNBULL, Mark is a Director of the company. Secretary TCS BUSINESS MANAGEMENT LTD has been resigned. Director TOOP, Craig has been resigned. The company operates in "Electrical installation".


Current Directors

Director
JONES, Simon
Appointed Date: 28 December 2008
61 years old
Director
TURNBULL, Mark
Appointed Date: 16 February 2015
47 years old

Resigned Directors

Secretary
TCS BUSINESS MANAGEMENT LTD
Resigned: 31 December 2014
Appointed Date: 28 December 2008
Director
TOOP, Craig
Resigned: 23 December 2016
Appointed Date: 28 December 2008
48 years old

Persons With Significant Control

Mr Mark Turnbull
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Jones
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Craig Toop
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITE HORSE ELECTRICAL LIMITED Events

03 Feb 2017
Confirmation statement made on 28 December 2016 with updates
05 Jan 2017
Termination of appointment of Craig Toop as a director on 23 December 2016
13 Oct 2016
Registration of charge 067804730001, created on 7 October 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 28 December 2015
...
... and 17 more events
27 Jan 2010
Annual return made up to 28 December 2009 with full list of shareholders
27 Jan 2010
Director's details changed for Craig Toop on 27 January 2010
27 Jan 2010
Director's details changed for Simon Jones on 27 January 2010
27 Jan 2010
Secretary's details changed for Tcs Business Management Ltd on 27 January 2010
28 Dec 2008
Incorporation

WHITE HORSE ELECTRICAL LIMITED Charges

7 October 2016
Charge code 0678 0473 0001
Delivered: 13 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…

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