WHITE WINDS LTD.
LLANDUDNO ALTAMOUNT SYSTEMS LIMITED

Hellopages » Conwy » Conwy » LL30 2TL

Company number 02649537
Status Active
Incorporation Date 27 September 1991
Company Type Private Limited Company
Address 31 MADOC STREET, LLANDUDNO, CONWY, LL30 2TL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of WHITE WINDS LTD. are www.whitewinds.co.uk, and www.white-winds.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The distance to to Conwy Rail Station is 3 miles; to Glan Conwy Rail Station is 4.1 miles; to Colwyn Bay Rail Station is 4.7 miles; to Tal-y-Cafn Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.White Winds Ltd is a Private Limited Company. The company registration number is 02649537. White Winds Ltd has been working since 27 September 1991. The present status of the company is Active. The registered address of White Winds Ltd is 31 Madoc Street Llandudno Conwy Ll30 2tl. The company`s financial liabilities are £100.75k. It is £-7.1k against last year. And the total assets are £15k, which is £0k against last year. WHITE, Lydia Jane is a Secretary of the company. WHITE, Lydia Jane is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director WHITE, Cleon Warren has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


white winds Key Finiance

LIABILITIES £100.75k
-7%
CASH n/a
TOTAL ASSETS £15k
All Financial Figures

Current Directors

Secretary
WHITE, Lydia Jane
Appointed Date: 18 December 1991
Director
WHITE, Lydia Jane
Appointed Date: 18 December 1991
72 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 18 December 1991
Appointed Date: 27 September 1991
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 18 December 1991
Appointed Date: 27 September 1991
Director
WHITE, Cleon Warren
Resigned: 01 February 2010
Appointed Date: 18 December 1991
70 years old

Persons With Significant Control

Mrs Lydia White
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Warren White
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WHITE WINDS LTD. Events

21 Oct 2016
Total exemption small company accounts made up to 28 February 2016
11 Oct 2016
Confirmation statement made on 27 September 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
23 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
21 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 60 more events
09 Jan 1992
Secretary resigned;new secretary appointed;new director appointed
09 Jan 1992
Registered office changed on 09/01/92 from: alpha searches LTD. 50 old st london EC1V 9AQ
09 Jan 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Dec 1991
Company name changed sultangate programming LIMITED\certificate issued on 17/12/91
27 Sep 1991
Incorporation

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