WHITE KEY APPS LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 4BE

Company number 09826727
Status Active
Incorporation Date 15 October 2015
Company Type Private Limited Company
Address 71 QUEEN VICTORIA STREET, LONDON, UNITED KINGDOM, EC4V 4BE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Termination of appointment of Kellie Marie Higgins as a director on 19 September 2016; Termination of appointment of Lucy Anne Dixon as a director on 19 September 2016. The most likely internet sites of WHITE KEY APPS LIMITED are www.whitekeyapps.co.uk, and www.white-key-apps.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.White Key Apps Limited is a Private Limited Company. The company registration number is 09826727. White Key Apps Limited has been working since 15 October 2015. The present status of the company is Active. The registered address of White Key Apps Limited is 71 Queen Victoria Street London United Kingdom Ec4v 4be. . THOMSON, Kathryn Emma is a Director of the company. Director DIXON, Lucy Anne has been resigned. Director HIGGINS, Kellie Marie has been resigned. Director SMITH, Timothy James has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
THOMSON, Kathryn Emma
Appointed Date: 19 September 2016
36 years old

Resigned Directors

Director
DIXON, Lucy Anne
Resigned: 19 September 2016
Appointed Date: 15 October 2015
45 years old
Director
HIGGINS, Kellie Marie
Resigned: 19 September 2016
Appointed Date: 15 October 2015
49 years old
Director
SMITH, Timothy James
Resigned: 30 September 2016
Appointed Date: 01 April 2016
58 years old

Persons With Significant Control

Mr Graham Alastair Firth
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stewart John Duffey
Notified on: 30 June 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Mark Benjamin Rann
Notified on: 30 June 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITE KEY APPS LIMITED Events

18 Oct 2016
Confirmation statement made on 14 October 2016 with updates
05 Oct 2016
Termination of appointment of Kellie Marie Higgins as a director on 19 September 2016
05 Oct 2016
Termination of appointment of Lucy Anne Dixon as a director on 19 September 2016
05 Oct 2016
Appointment of Miss Kathryn Emma Thomson as a director on 19 September 2016
30 Sep 2016
Termination of appointment of Timothy James Smith as a director on 30 September 2016
...
... and 0 more events
06 Apr 2016
Registered office address changed from Lion House Red Lion Street London WC1R 4GB England to 71 Queen Victoria Street London EC4V 4BE on 6 April 2016
01 Apr 2016
Appointment of Mr Timothy James Smith as a director on 1 April 2016
27 Jan 2016
Registered office address changed from Suite 302, Totemic House Springfield Business Park Caunt Road Grantham Lincolnshire NG31 7FZ United Kingdom to Lion House Red Lion Street London WC1R 4GB on 27 January 2016
16 Oct 2015
Current accounting period extended from 31 October 2016 to 31 December 2016
15 Oct 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-10-15
  • GBP 300

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