WHITEGABLE LIMITED
SOUTHROP

Hellopages » Gloucestershire » Cotswold » GL7 3PG

Company number 03252557
Status Active
Incorporation Date 20 September 1996
Company Type Private Limited Company
Address SIMON BURTON/ PRIME CENTRAL, OLD STILE HOUSE, LECHLADE ROAD, SOUTHROP, GLOUCESTERSHIRE, ENGLAND, GL7 3PG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Secretary's details changed for Mr Simon Burton on 1 May 2016. The most likely internet sites of WHITEGABLE LIMITED are www.whitegable.co.uk, and www.whitegable.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Whitegable Limited is a Private Limited Company. The company registration number is 03252557. Whitegable Limited has been working since 20 September 1996. The present status of the company is Active. The registered address of Whitegable Limited is Simon Burton Prime Central Old Stile House Lechlade Road Southrop Gloucestershire England Gl7 3pg. The company`s financial liabilities are £2.7k. It is £2.07k against last year. And the total assets are £2.7k, which is £2.07k against last year. BURTON, Simon Christopher is a Secretary of the company. BAKER, Robert is a Director of the company. BURTON, Simon Christopher is a Director of the company. MAXWELL, Mark Errol is a Director of the company. PIGNEGUY, Michael is a Director of the company. Secretary BRUCE, James has been resigned. Secretary BURTON, Simon Christopher has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary ROBERTS, Martyn Christopher has been resigned. Secretary THROWER, Timothy Charles Elliot has been resigned. Director BEARDSMORE, Anna has been resigned. Director BRUCE, James has been resigned. Director BRUCE, James has been resigned. Director BURNETT, Gordon James has been resigned. Director BURTON, Simon Christopher has been resigned. Director CROFT, Richard John has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director KARIMI, Nazila has been resigned. Director MAXWELL, Mark Erroll has been resigned. Director ROBERTS, Martyn Christopher St John has been resigned. Director ROBERTS, Martyn Christopher St John has been resigned. Director SLATER, Vivienne has been resigned. Director TAVINOR, Stuart Geoffrey has been resigned. Director THROWER, Timothy Charles Elliot has been resigned. The company operates in "Residents property management".


whitegable Key Finiance

LIABILITIES £2.7k
+328%
CASH n/a
TOTAL ASSETS £2.7k
+328%
All Financial Figures

Current Directors

Secretary
BURTON, Simon Christopher
Appointed Date: 08 April 2016

Director
BAKER, Robert
Appointed Date: 08 April 2016
41 years old

Director
BURTON, Simon Christopher
Appointed Date: 20 November 2015
52 years old

Director
MAXWELL, Mark Errol
Appointed Date: 25 May 2016
57 years old

Director
PIGNEGUY, Michael
Appointed Date: 31 December 2006
78 years old

Resigned Directors

Secretary
BRUCE, James
Resigned: 23 March 2000
Appointed Date: 11 October 1996

Secretary
BURTON, Simon Christopher
Resigned: 20 October 2010
Appointed Date: 01 November 2002

Nominee Secretary
DWYER, Daniel John
Resigned: 10 October 1996
Appointed Date: 20 September 1996

Secretary
ROBERTS, Martyn Christopher
Resigned: 08 April 2016
Appointed Date: 20 October 2010

Secretary
THROWER, Timothy Charles Elliot
Resigned: 05 July 2002
Appointed Date: 23 March 2000

Director
BEARDSMORE, Anna
Resigned: 04 October 1999
Appointed Date: 20 November 1998
55 years old

Director
BRUCE, James
Resigned: 01 January 2006
Appointed Date: 11 November 2000
77 years old

Director
BRUCE, James
Resigned: 23 March 2000
Appointed Date: 10 October 1996
77 years old

Director
BURNETT, Gordon James
Resigned: 13 October 2000
Appointed Date: 20 November 1998
65 years old

Director
BURTON, Simon Christopher
Resigned: 01 April 2011
Appointed Date: 13 August 1999
52 years old

Director
CROFT, Richard John
Resigned: 04 October 1999
Appointed Date: 20 September 1998
68 years old

Nominee Director
DOYLE, Betty June
Resigned: 10 October 1996
Appointed Date: 20 September 1996
89 years old

Nominee Director
DWYER, Daniel John
Resigned: 10 October 1996
Appointed Date: 20 September 1996
84 years old

Director
KARIMI, Nazila
Resigned: 04 October 1999
Appointed Date: 27 October 1998
61 years old

Director
MAXWELL, Mark Erroll
Resigned: 01 April 2011
Appointed Date: 04 October 1999
57 years old

Director
ROBERTS, Martyn Christopher St John
Resigned: 20 October 2010
Appointed Date: 01 October 2010
51 years old

Director
ROBERTS, Martyn Christopher St John
Resigned: 01 April 2016
Appointed Date: 01 October 2010
51 years old

Director
SLATER, Vivienne
Resigned: 01 January 2005
Appointed Date: 11 November 2000
69 years old

Director
TAVINOR, Stuart Geoffrey
Resigned: 20 September 1998
Appointed Date: 10 October 1996
58 years old

Director
THROWER, Timothy Charles Elliot
Resigned: 05 July 2002
Appointed Date: 05 November 1999
55 years old

Persons With Significant Control

Mr Robert Baker
Notified on: 1 June 2016
41 years old
Nature of control: Has significant influence or control

WHITEGABLE LIMITED Events

19 Oct 2016
Confirmation statement made on 20 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 May 2016
Secretary's details changed for Mr Simon Burton on 1 May 2016
28 May 2016
Appointment of Mr Mark Errol Maxwell as a director on 25 May 2016
23 May 2016
Registered office address changed from 4 (Basement Flat) Adelaide Crescent Hove East Sussex BN3 2JD to C/O Simon Burton/ Prime Central Old Stile House Lechlade Road Southrop Gloucestershire GL7 3PG on 23 May 2016
...
... and 86 more events
14 Nov 1996
New secretary appointed
05 Nov 1996
New director appointed
05 Nov 1996
New director appointed
05 Nov 1996
Registered office changed on 05/11/96 from: 50 lincolns inn fields london WC2A 3PF
20 Sep 1996
Incorporation